METLON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/02/2221 February 2022 | Bona Vacantia disclaimer |
22/09/1822 September 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
22/06/1822 June 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
07/02/187 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/12/2017:LIQ. CASE NO.1 |
31/01/1731 January 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2016 |
08/04/168 April 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2015 |
14/12/1514 December 2015 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR |
23/07/1523 July 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2015 |
27/05/1427 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 14 PARK ROW NOTTINGHAM NG1 6GR ENGLAND |
22/05/1422 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
22/05/1422 May 2014 | RESOLUTION INSOLVENCY:RE LIQUIDATORS' AUTHORITYU |
22/05/1422 May 2014 | SPECIAL RESOLUTION TO WIND UP |
22/05/1422 May 2014 | DECLARATION OF SOLVENCY |
25/04/1425 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
25/04/1425 April 2014 | COMPANY NAME CHANGED LONDON SAFE DEPOSIT COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 25/04/14 |
01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 20 REGENT STREET LONDON SW1Y 4PH |
23/02/1423 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
16/05/1316 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
19/02/1319 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
21/02/1221 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
20/02/1220 February 2012 | SECRETARY APPOINTED DR SARAH JANE TURNER |
20/02/1220 February 2012 | DIRECTOR APPOINTED MRS KAREN LESLEY HAIGH BARBER |
20/02/1220 February 2012 | DIRECTOR APPOINTED MRS KAREN LESLEY HAIGH BARBER |
20/02/1220 February 2012 | SECRETARY APPOINTED DR SARAH JANE TURNER |
20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD TURNER |
20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD TURNER |
20/02/1220 February 2012 | APPOINTMENT TERMINATED, SECRETARY DONALD TURNER |
20/02/1220 February 2012 | APPOINTMENT TERMINATED, SECRETARY DONALD TURNER |
25/01/1225 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
25/02/1125 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH JANE TURNER / 31/12/2009 |
18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH JANE TURNER / 31/12/2009 |
18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD LIONEL TURNER / 21/12/2009 |
18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD LIONEL TURNER / 31/12/2009 |
19/03/0919 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
28/01/0928 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
19/06/0819 June 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
27/01/0727 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/08/0610 August 2006 | RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS |
31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
04/07/054 July 2005 | NEW SECRETARY APPOINTED |
02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
27/09/0427 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
21/09/0421 September 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
31/03/0331 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
05/02/035 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
30/01/0230 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
19/12/0019 December 2000 | DELIVERY EXT'D 3 MTH 31/03/00 |
03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
06/10/996 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
05/01/995 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
07/01/987 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
04/04/974 April 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/96 |
27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
13/01/9713 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
04/01/964 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
22/12/9522 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
06/01/956 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
06/01/956 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
05/01/955 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
21/12/9421 December 1994 | AUDITOR'S RESIGNATION |
07/02/947 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
21/01/9321 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
13/02/9213 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
28/01/9128 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
12/11/9012 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
02/02/902 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
08/09/898 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
08/09/898 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
08/09/898 September 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
28/08/8728 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
20/08/8720 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
09/10/869 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
20/05/8620 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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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