METNOR BLACKLEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ATKINSON / 29/06/2014 |
| 30/06/1430 June 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW ATKINSON / 29/06/2014 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RANKIN / 29/06/2014 |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KIM RANKIN |
| 25/03/1425 March 2014 | AUDITOR'S RESIGNATION |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED DR ADAM BOYD LANGMAN |
| 01/07/131 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 07/07/117 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 21/12/0921 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/12/0921 December 2009 | COMPANY NAME CHANGED RADCLIFFE PLANT LIMITED CERTIFICATE ISSUED ON 21/12/09 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED MRS KIM RANKIN |
| 24/07/0924 July 2009 | SECRETARY APPOINTED MRS SARAH ATKINSON |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED SECRETARY KEITH ATKINSON |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED MR KEITH ANDREW ATKINSON |
| 07/07/097 July 2009 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN RADCLIFFE |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: RADCLIFFE HOUSE QUEENS SQUARE LEEDS ROAD HUDDERSFIELD HD2 1XN |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 14/01/0614 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0517 November 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NEW SECRETARY APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | SECRETARY RESIGNED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | COMPANY NAME CHANGED SANDCO 929 LIMITED CERTIFICATE ISSUED ON 28/10/05 |
| 11/07/0511 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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