METROCAB LIMITED

Company Documents

DateDescription
28/10/0928 October 2009 REGISTERED OFFICE CHANGED ON 28/10/2009 FROM
MICA CLOSE
DARWELL PARK
TAMWORTH
STAFFORDSHIRE
B77 4DR

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20/10/0920 October 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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13/07/0913 July 2009 ORDER OF COURT TO WIND UP

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01/07/091 July 2009 ORDER OF COURT TO WIND UP

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02/03/092 March 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 30/06/07 TOTAL EXEMPTION FULL

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29/01/0829 January 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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10/08/0710 August 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS; AMEND

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19/07/0719 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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25/01/0725 January 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 NC INC ALREADY ADJUSTED 15/09/06

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03/10/063 October 2006 ￯﾿ᄑ NC 100000/1000000
15/09/06

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25/09/0625 September 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/09/0613 September 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06

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22/08/0622 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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09/01/069 January 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 NC INC ALREADY ADJUSTED
07/06/05

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01/09/051 September 2005 ￯﾿ᄑ NC 1000/100000
07/06

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29/04/0529 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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01/04/051 April 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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01/12/041 December 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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26/10/0426 October 2004 NEW SECRETARY APPOINTED

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26/10/0426 October 2004 DIRECTOR RESIGNED

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25/10/0425 October 2004 SECRETARY RESIGNED

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25/10/0425 October 2004 NEW SECRETARY APPOINTED

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22/04/0422 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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04/02/044 February 2004 DIRECTOR RESIGNED

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12/09/0312 September 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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19/09/0219 September 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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22/05/0222 May 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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13/05/0213 May 2002 SECRETARY RESIGNED

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13/05/0213 May 2002 DIRECTOR RESIGNED

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13/05/0213 May 2002 DIRECTOR RESIGNED

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07/05/027 May 2002 REGISTERED OFFICE CHANGED ON 07/05/02 FROM:
CLABON WORKS,
KIMBERLEY ROAD,
LONDON.
NW6 7SH

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07/05/027 May 2002 NEW DIRECTOR APPOINTED

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05/05/025 May 2002 NEW SECRETARY APPOINTED

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02/05/022 May 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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26/04/0226 April 2002 NEW DIRECTOR APPOINTED

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11/06/0111 June 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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31/05/0131 May 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS

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05/08/995 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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07/04/997 April 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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30/12/9830 December 1998 RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS

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27/02/9827 February 1998 RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS

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11/08/9711 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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05/02/975 February 1997 COMPANY NAME CHANGED
HOOPER SPECIALIST FINANCE LTD.
CERTIFICATE ISSUED ON 06/02/97

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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21/01/9721 January 1997 RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS

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05/02/965 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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12/01/9612 January 1996 RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS

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03/03/953 March 1995 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03

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03/03/953 March 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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28/02/9528 February 1995 REGISTERED OFFICE CHANGED ON 28/02/95

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28/02/9528 February 1995 RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS

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28/02/9528 February 1995 DIRECTOR RESIGNED

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02/02/952 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/07/9415 July 1994 COMPANY NAME CHANGED
HOOPER SPECIALIST CARS LIMITED
CERTIFICATE ISSUED ON 18/07/94

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15/07/9415 July 1994 COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/07/94

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17/03/9417 March 1994 RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS

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22/02/9322 February 1993 NEW DIRECTOR APPOINTED

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21/02/9321 February 1993 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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19/02/9319 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/02/9319 February 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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19/02/9319 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/02/9319 February 1993 REGISTERED OFFICE CHANGED ON 19/02/93 FROM:
CLAYBON WORKS
KIMBERLEY ROAD
LONDON NW6 7SH

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16/02/9316 February 1993 REGISTERED OFFICE CHANGED ON 16/02/93 FROM:
2 BACHES STREET
LONDON
N1 6UB

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12/02/9312 February 1993 COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/02/93

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12/02/9312 February 1993 COMPANY NAME CHANGED
YOUNGPITCH LIMITED
CERTIFICATE ISSUED ON 15/02/93

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04/01/934 January 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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