METTEL ENGINEERING LIMITED

Company Documents

DateDescription
18/11/1418 November 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/08/145 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/07/1421 July 2014 APPLICATION FOR STRIKING-OFF

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19/10/1319 October 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT MATTHEWS

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19/10/1319 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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07/07/137 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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15/10/1215 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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03/07/123 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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18/10/1118 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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28/07/1128 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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03/11/103 November 2010 Annual return made up to 11 October 2010 with full list of shareholders

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06/11/096 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY FRANCIS MATTHEWS / 01/10/2009

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04/11/094 November 2009 Annual return made up to 11 October 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAY ROBERT MATTHEWS / 01/10/2009

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18/08/0918 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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03/11/083 November 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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09/04/089 April 2008 RETURN MADE UP TO 11/10/07; CHANGE OF MEMBERS

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11/03/0811 March 2008 APPT DIR-SEC RO CHANGED 11/10/2002

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25/09/0725 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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10/11/0610 November 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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23/11/0523 November 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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29/06/0529 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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01/02/051 February 2005 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 REGISTERED OFFICE CHANGED ON 01/11/02 FROM:
5TH FLOOR, SIGNET HOUSE
49/51 FARRINGDON ROAD
LONDON
EC1M 3JP

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22/10/0222 October 2002 DIRECTOR RESIGNED

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22/10/0222 October 2002 NEW SECRETARY APPOINTED

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22/10/0222 October 2002 NEW DIRECTOR APPOINTED

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22/10/0222 October 2002 SECRETARY RESIGNED

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22/10/0222 October 2002 NEW DIRECTOR APPOINTED

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11/10/0211 October 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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