METNOR QUAYS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Liquidators' statement of receipts and payments to 2025-06-13 |
| 17/07/2417 July 2024 | Liquidators' statement of receipts and payments to 2024-06-13 |
| 21/06/2321 June 2023 | Appointment of a voluntary liquidator |
| 21/06/2321 June 2023 | Resolutions |
| 21/06/2321 June 2023 | Registered office address changed from Lakeside House Ponteland Newcastle upon Tyne NE20 9HP England to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2023-06-21 |
| 21/06/2321 June 2023 | Statement of affairs |
| 21/06/2321 June 2023 | Resolutions |
| 02/02/232 February 2023 | Registration of charge 060103640002, created on 2023-02-02 |
| 25/01/2325 January 2023 | Registered office address changed from Metnor House Mylord Crescent Killingworth Newcastle upon Tyne Tyne & Wear NE12 5YD to Lakeside House Ponteland Newcastle upon Tyne NE20 9HP on 2023-01-25 |
| 24/01/2324 January 2023 | Appointment of Mr Stephen Rankin as a director on 2023-01-24 |
| 24/01/2324 January 2023 | Termination of appointment of Tom Rankin as a director on 2023-01-24 |
| 24/01/2324 January 2023 | Termination of appointment of Adam Boyd Langman as a director on 2023-01-24 |
| 24/01/2324 January 2023 | Cessation of Metnor Group Limited as a person with significant control on 2023-01-24 |
| 24/01/2324 January 2023 | Notification of Rosco Property Group Limited as a person with significant control on 2023-01-24 |
| 24/01/2324 January 2023 | Appointment of Mrs Kim Rankin as a director on 2023-01-24 |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH ATKINSON |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH ATKINSON |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METNOR GROUP LIMITED |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1614 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 14/06/1614 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | COMPANY NAME CHANGED AKENSIDE QUAYS II LIMITED CERTIFICATE ISSUED ON 15/04/16 |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED DR ADAM BOYD LANGMAN |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RANKIN / 29/06/2014 |
| 30/06/1430 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ATKINSON / 29/06/2014 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW ATKINSON / 29/06/2014 |
| 30/06/1430 June 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KIM RANKIN |
| 25/03/1425 March 2014 | AUDITOR'S RESIGNATION |
| 01/07/131 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 01/07/131 July 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 |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HAM |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED MRS KIM RANKIN |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED MR KEITH ANDREW ATKINSON |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED SECRETARY KEITH ATKINSON |
| 24/07/0924 July 2009 | SECRETARY APPOINTED MRS SARAH ATKINSON |
| 07/07/097 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/03/097 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 5 OSBORNE TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1SQ |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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