METLON LIMITED

Company Documents

DateDescription
21/02/2221 February 2022 Bona Vacantia disclaimer

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22/09/1822 September 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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22/06/1822 June 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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07/02/187 February 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/12/2017:LIQ. CASE NO.1

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31/01/1731 January 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2016

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08/04/168 April 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2015

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14/12/1514 December 2015 NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR

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23/07/1523 July 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2015

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27/05/1427 May 2014 REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 14 PARK ROW NOTTINGHAM NG1 6GR ENGLAND

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22/05/1422 May 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/05/1422 May 2014 RESOLUTION INSOLVENCY:RE LIQUIDATORS' AUTHORITYU

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22/05/1422 May 2014 SPECIAL RESOLUTION TO WIND UP

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22/05/1422 May 2014 DECLARATION OF SOLVENCY

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25/04/1425 April 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/04/1425 April 2014 COMPANY NAME CHANGED LONDON SAFE DEPOSIT COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 25/04/14

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01/04/141 April 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 20 REGENT STREET LONDON SW1Y 4PH

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23/02/1423 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/05/1316 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/02/1319 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/02/1221 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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20/02/1220 February 2012 SECRETARY APPOINTED DR SARAH JANE TURNER

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20/02/1220 February 2012 DIRECTOR APPOINTED MRS KAREN LESLEY HAIGH BARBER

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20/02/1220 February 2012 DIRECTOR APPOINTED MRS KAREN LESLEY HAIGH BARBER

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20/02/1220 February 2012 SECRETARY APPOINTED DR SARAH JANE TURNER

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20/02/1220 February 2012 APPOINTMENT TERMINATED, DIRECTOR DONALD TURNER

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20/02/1220 February 2012 APPOINTMENT TERMINATED, DIRECTOR DONALD TURNER

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20/02/1220 February 2012 APPOINTMENT TERMINATED, SECRETARY DONALD TURNER

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20/02/1220 February 2012 APPOINTMENT TERMINATED, SECRETARY DONALD TURNER

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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25/02/1125 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH JANE TURNER / 31/12/2009

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18/01/1018 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH JANE TURNER / 31/12/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD LIONEL TURNER / 21/12/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD LIONEL TURNER / 31/12/2009

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19/03/0919 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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28/01/0928 January 2009 31/03/08 TOTAL EXEMPTION FULL

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19/06/0819 June 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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01/02/071 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/01/0727 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 DIRECTOR'S PARTICULARS CHANGED

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10/08/0610 August 2006 RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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04/07/054 July 2005 NEW SECRETARY APPOINTED

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02/02/052 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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12/01/0512 January 2005 RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS

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27/09/0427 September 2004 DIRECTOR'S PARTICULARS CHANGED

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21/09/0421 September 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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31/03/0331 March 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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30/01/0230 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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07/01/027 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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09/01/019 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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19/12/0019 December 2000 DELIVERY EXT'D 3 MTH 31/03/00

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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12/01/0012 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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06/10/996 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/05/992 May 1999 NEW DIRECTOR APPOINTED

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02/05/992 May 1999 NEW DIRECTOR APPOINTED

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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05/01/995 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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22/01/9822 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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07/01/987 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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04/04/974 April 1997 AMENDED FULL ACCOUNTS MADE UP TO 31/03/96

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27/01/9727 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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13/01/9713 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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04/01/964 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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22/12/9522 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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06/01/956 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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06/01/956 January 1995 DIRECTOR'S PARTICULARS CHANGED

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05/01/955 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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21/12/9421 December 1994 AUDITOR'S RESIGNATION

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07/02/947 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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09/09/939 September 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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25/01/9325 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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21/01/9321 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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17/02/9217 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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13/02/9213 February 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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16/04/9116 April 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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28/01/9128 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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12/11/9012 November 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/04/9024 April 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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02/02/902 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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08/09/898 September 1989 FULL ACCOUNTS MADE UP TO 31/03/87

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08/09/898 September 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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08/09/898 September 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/07/8931 July 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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28/08/8728 August 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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20/08/8720 August 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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09/10/869 October 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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20/05/8620 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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17/07/4617 July 1946 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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