METRONIC TRADING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/06/1720 June 2017 | STRUCK OFF AND DISSOLVED |
| 04/04/174 April 2017 | FIRST GAZETTE |
| 12/05/1612 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/10/154 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/10/154 October 2015 | COMPANY NAME CHANGED APR FACILITIES LTD CERTIFICATE ISSUED ON 04/10/15 |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCINTYRE |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR. ASHOKUMAR KESHAVRAI DARYANANI |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, SECRETARY MSC SECRETARY LTD |
| 11/05/1511 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR. CRAIG STEPHEN MCINTYRE |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BANNISTER |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/07/1411 July 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR THOMAS JAMES BANNISTER |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEPERT |
| 10/03/1410 March 2014 | COMPANY NAME CHANGED ELIF CONTINENTAL LTD CERTIFICATE ISSUED ON 10/03/14 |
| 10/03/1410 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/07/1323 July 2013 | COMPANY NAME CHANGED LUXURY BREAKFAST BASKET LTD CERTIFICATE ISSUED ON 23/07/13 |
| 23/07/1323 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/05/1330 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SANJAY DARYANANI |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED DAVID LEPERT |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 52 PENNY LANE LIVERPOOL MERSEYSIDE L18 1DG |
| 14/06/1214 June 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 02/02/122 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 15/10/1115 October 2011 | DISS40 (DISS40(SOAD)) |
| 12/10/1112 October 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 12/10/1112 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MSC SECRETARY LTD / 06/04/2011 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR SANJAY DARYANANI |
| 09/08/119 August 2011 | FIRST GAZETTE |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHOKUMAR DARYANANI |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED ASHOKUMAR DARYANANI |
| 04/06/104 June 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 04/06/104 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MSC SECRETARY LTD / 06/04/2010 |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR COMPANIES AND SEARCHES LTD |
| 06/02/106 February 2010 | DISS40 (DISS40(SOAD)) |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 25/07/0925 July 2009 | REGISTERED OFFICE CHANGED ON 25/07/2009 FROM SUITE 5 KENYON COURT 2 WELLINGTON STREET WIDNES CHESHIRE WA8 0QH |
| 01/05/091 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW SECRETARY APPOINTED |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 05/06/075 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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