METRODOME DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/09/1913 September 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/06/1913 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 05/06/185 June 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/03/2018:LIQ. CASE NO.2 |
| 11/04/1711 April 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/04/1711 April 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2017 |
| 31/03/1731 March 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 27/03/1727 March 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/02/2017 |
| 17/10/1617 October 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 27/09/1627 September 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 27/09/1627 September 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM SUITE 31 BEAUFORT COURT ADMIRALS WAY LONDON E14 9XL |
| 31/08/1631 August 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, SECRETARY DEBORAH BROWN |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/02/1615 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BROWN |
| 27/02/1527 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/10/1428 October 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 2ND FLOOR GARFIELD HOUSE 86-88 EDGWARE ROAD LONDON W2 2EA |
| 15/02/1415 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR JEREMY SIMON VERNON |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 48 LEICESTER SQUARE 3RD FLOOR LONDON WC2H 7LT UNITED KINGDOM |
| 25/02/1125 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY HOWARD WINETROUBE |
| 08/09/108 September 2010 | SECRETARY APPOINTED MISS DEBORAH MARGARET BROWN |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MISS DEBORAH MARGARET BROWN |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WINETROUBE |
| 08/09/108 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH MARGARET BROWN / 01/09/2010 |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR MARK ANDREW WEBSTER |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER URIE |
| 17/03/1017 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/02/1015 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER URIE / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD STEPHEN WINETROUBE / 15/02/2010 |
| 23/10/0923 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM ROYALTY HOUSE, 3RD FLOOR, 72-74 DEAN STREET LONDON W1D 3SG |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/02/0923 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/02/099 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/11/085 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/05/0822 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: ROYALTY HOUSE 72-74 DEAN STREET LONDON W1D 3SG |
| 13/02/0713 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0713 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/02/0713 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 5TH FLOOR 33 CHARLOTTE STREET LONDON W1T 1RR |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED |
| 02/01/072 January 2007 | SECRETARY RESIGNED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 15/06/0315 June 2003 | REGISTERED OFFICE CHANGED ON 15/06/03 FROM: 110 PARK STREET LONDON W1K 6NX |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/05/0221 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 27/03/0227 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/05/009 May 2000 | AUDITOR'S RESIGNATION |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 25 MADDOX STREET LONDON W1R 9LE |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/10/9916 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9919 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9915 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9910 March 1999 | RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/10/9814 October 1998 | NEW SECRETARY APPOINTED |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | REGISTERED OFFICE CHANGED ON 16/04/98 FROM: 40 CRAWFORD STREET LONDON W1H 2BB |
| 15/04/9815 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | NEW SECRETARY APPOINTED |
| 18/06/9618 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9629 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | ALTER MEM AND ARTS 08/02/96 |
| 13/03/9613 March 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | COMPANY NAME CHANGED SALSTEM LIMITED CERTIFICATE ISSUED ON 16/02/96 |
| 08/02/968 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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