METELEC ENGINEERING LIMITED

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Company Documents

Date	Description
11/02/2511 February 2025	Confirmation statement made on 2024-12-14 with updates View Document
04/12/244 December 2024	Micro company accounts made up to 2024-01-31 View Document
18/04/2418 April 2024	Confirmation statement made on 2023-12-14 with no updates View Document
18/04/2418 April 2024	Registered office address changed from The Old Exchange Southchurch Road Southend-on-Sea SS1 2EG England to Lower Brook Norton Heath Road Willingale Ongar Essex CM5 0QG on 2024-04-18 View Document
18/04/2418 April 2024	Appointment of Mrs Janis Rosamond Halfhide as a director on 2023-12-10 View Document
27/03/2427 March 2024	Compulsory strike-off action has been discontinued View Document
27/03/2427 March 2024	Compulsory strike-off action has been discontinued View Document
05/03/245 March 2024	First Gazette notice for compulsory strike-off View Document
05/03/245 March 2024	First Gazette notice for compulsory strike-off View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
10/12/2310 December 2023	Confirmation statement made on 2022-12-14 with no updates View Document
10/12/2310 December 2023	Administrative restoration application View Document
10/12/2310 December 2023	Confirmation statement made on 2021-12-14 with no updates View Document
10/12/2310 December 2023	Confirmation statement made on 2019-12-14 with no updates View Document
10/12/2310 December 2023	Confirmation statement made on 2020-12-14 with no updates View Document
10/12/2310 December 2023	Confirmation statement made on 2018-12-14 with no updates View Document
10/12/2310 December 2023	Confirmation statement made on 2017-12-14 with no updates View Document
10/12/2310 December 2023	Micro company accounts made up to 2020-01-31 View Document
10/12/2310 December 2023	Micro company accounts made up to 2021-01-31 View Document
10/12/2310 December 2023	Micro company accounts made up to 2022-01-31 View Document
10/12/2310 December 2023	Micro company accounts made up to 2023-01-31 View Document
10/12/2310 December 2023	Micro company accounts made up to 2019-01-31 View Document
20/11/1820 November 2018	STRUCK OFF AND DISSOLVED View Document
04/09/184 September 2018	FIRST GAZETTE View Document
17/07/1817 July 2018	DISS40 (DISS40(SOAD)) View Document
16/07/1816 July 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View Document
16/07/1816 July 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View Document
28/02/1828 February 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
28/02/1828 February 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
28/02/1828 February 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
28/02/1828 February 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
28/02/1828 February 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
28/02/1828 February 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
28/02/1828 February 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View Document
10/02/1810 February 2018	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
07/02/187 February 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
02/01/182 January 2018	FIRST GAZETTE View Document
18/07/1718 July 2017	REGISTERED OFFICE CHANGED ON 18/07/2017 FROM BLEAK HOUSE 146 HIGH STREET BILLERICAY ESSEX CM12 9DF View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
30/12/1630 December 2016	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View Document
26/10/1626 October 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
07/01/167 January 2016	14/12/15 NO CHANGES View Document
30/10/1530 October 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
09/01/159 January 2015	Annual return made up to 14 December 2014 with full list of shareholders View Document
30/10/1430 October 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
26/03/1426 March 2014	Annual accounts small company total exemption made up to 31 January 2013 View Document
12/02/1412 February 2014	DISS40 (DISS40(SOAD)) View Document
11/02/1411 February 2014	Annual return made up to 14 December 2013 with full list of shareholders View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
28/01/1428 January 2014	FIRST GAZETTE View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
18/12/1218 December 2012	14/12/12 NO CHANGES View Document
29/10/1229 October 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
26/04/1226 April 2012	Annual accounts small company total exemption made up to 31 January 2011 View Document
30/03/1230 March 2012	Annual return made up to 14 December 2011 with full list of shareholders View Document
31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts
04/05/114 May 2011	Annual accounts small company total exemption made up to 31 January 2010 View Document
12/01/1112 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NOEL WALKER / 14/12/2010 View Document
12/01/1112 January 2011	Annual return made up to 14 December 2010 with full list of shareholders View Document
12/01/1112 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARTHUR CRUDGINGTON / 14/12/2010 View Document
12/01/1112 January 2011	SECRETARY'S CHANGE OF PARTICULARS / MARTIN NOEL WALKER / 14/12/2010 View Document
24/11/1024 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NOEL WALKER / 23/11/2010 View Document
11/11/1011 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARTHUR CRUDGINGTON / 28/10/2010 View Document
04/05/104 May 2010	Annual accounts small company total exemption made up to 31 January 2009 View Document
13/01/1013 January 2010	Annual return made up to 14 December 2009 with full list of shareholders View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARTHUR CRUDGINGTON / 14/12/2009 View Document
12/01/1012 January 2010	APPOINTMENT TERMINATED, DIRECTOR KEITH HALFHIDE View Document
02/02/092 February 2009	Annual accounts small company total exemption made up to 31 January 2008 View Document
06/01/096 January 2009	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View Document

22/01/0822 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
15/01/0815 January 2008	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View Document
25/10/0725 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
20/08/0720 August 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
13/02/0713 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
18/01/0718 January 2007	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View Document
18/11/0618 November 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
02/05/062 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View Document
29/12/0529 December 2005	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View Document
18/11/0518 November 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
31/01/0531 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View Document
07/01/057 January 2005	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS View Document
05/10/045 October 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
02/02/042 February 2004	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS View Document
30/01/0430 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
17/11/0317 November 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View Document
27/05/0327 May 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View Document
19/02/0319 February 2003	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS View Document
09/04/029 April 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View Document
26/01/0226 January 2002	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0217 January 2002	DIRECTOR RESIGNED View Document
07/08/017 August 2001	DIRECTOR'S PARTICULARS CHANGED View Document
19/02/0119 February 2001	REGISTERED OFFICE CHANGED ON 19/02/01 FROM: BLEAR HOUSE 146 HIGH STREET BILLERICAY ESSEX CM12 9DF View Document
18/01/0118 January 2001	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS View Document
05/01/015 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
30/11/0030 November 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View Document
30/06/0030 June 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/06/0030 June 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/05/0011 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View Document
11/05/0011 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View Document
20/03/0020 March 2000	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS View Document
05/10/995 October 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
06/05/996 May 1999	RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS View Document
31/03/9931 March 1999	NEW SECRETARY APPOINTED View Document
08/07/988 July 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View Document
30/06/9830 June 1998	DIRECTOR RESIGNED View Document
30/06/9830 June 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View Document
08/05/988 May 1998	NEW DIRECTOR APPOINTED View Document
08/05/988 May 1998	NEW DIRECTOR APPOINTED View Document
08/05/988 May 1998	NEW DIRECTOR APPOINTED View Document
06/01/986 January 1998	SECRETARY RESIGNED View Document
16/12/9716 December 1997	RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS View Document
24/10/9724 October 1997	REGISTERED OFFICE CHANGED ON 24/10/97 FROM: 43/45 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JX View Document
10/02/9710 February 1997	RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS View Document
04/03/964 March 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View Document
29/01/9629 January 1996	RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS View Document
28/02/9528 February 1995	FULL ACCOUNTS MADE UP TO 31/01/94 View Document
08/01/958 January 1995	RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS View Document
07/10/947 October 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
09/02/949 February 1994	RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS View Document
09/12/939 December 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View Document
14/01/9314 January 1993	REGISTERED OFFICE CHANGED ON 14/01/93 View Document
14/01/9314 January 1993	RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS View Document
14/01/9314 January 1993	DIRECTOR'S PARTICULARS CHANGED View Document
01/12/921 December 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View Document
18/08/9218 August 1992	RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS View Document
18/06/9218 June 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View Document
16/01/9116 January 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 View Document
15/01/9115 January 1991	RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS View Document
25/01/9025 January 1990	RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS View Document
28/11/8928 November 1989	FULL ACCOUNTS MADE UP TO 31/01/87 View Document
28/11/8928 November 1989	FULL ACCOUNTS MADE UP TO 31/01/88 View Document
28/11/8928 November 1989	FULL ACCOUNTS MADE UP TO 31/01/89 View Document
24/04/8924 April 1989	RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS View Document
13/09/8813 September 1988	FULL ACCOUNTS MADE UP TO 31/01/86 View Document
13/05/8813 May 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
26/08/8726 August 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
02/06/872 June 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
09/08/869 August 1986	RETURN MADE UP TO 14/12/85; FULL LIST OF MEMBERS View Document
09/08/869 August 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/85 View Document
01/12/771 December 1977	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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