METCALFE TRANSPORT LIMITED

Company Documents

DateDescription
02/08/252 August 2025 NewFinal Gazette dissolved following liquidation

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02/05/252 May 2025 Return of final meeting in a creditors' voluntary winding up

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28/03/2428 March 2024 Registered office address changed from Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY England to Minerva 29 East Parade Leeds LS1 5PS on 2024-03-28

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19/03/2419 March 2024 Appointment of a voluntary liquidator

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19/03/2419 March 2024 Resolutions

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19/03/2419 March 2024 Statement of affairs

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19/03/2419 March 2024 Resolutions

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09/02/249 February 2024 Compulsory strike-off action has been suspended

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09/02/249 February 2024 Compulsory strike-off action has been suspended

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 Previous accounting period shortened from 2022-11-30 to 2022-11-29

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06/02/236 February 2023 Confirmation statement made on 2023-02-04 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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25/02/2025 February 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL METCALFE / 24/02/2020

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24/02/2024 February 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL METCALFE / 24/02/2020

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24/02/2024 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL METCALFE / 24/02/2020

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24/02/2024 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL METCALFE / 24/02/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/05/1920 May 2019 30/11/18 TOTAL EXEMPTION FULL

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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02/08/182 August 2018 30/11/17 TOTAL EXEMPTION FULL

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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05/07/175 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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25/02/1625 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/08/154 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/03/1511 March 2015 Annual return made up to 4 February 2015 with full list of shareholders

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16/10/1416 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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04/09/144 September 2014 PREVSHO FROM 28/02/2014 TO 30/11/2013

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28/02/1428 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/02/134 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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