APPLICATION 7
Company number 00459177 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 15 Jul 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 Jul 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Mar 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 1 Mar 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 21 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 21 Mar 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 18 Mar 2011 | SECRETARY APPOINTED MRS JACQUIELINE ANN BONAS | View document |
| 18 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JORGE GARCIA FORGAS | View document |
| 18 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HERBERT | View document |
| 18 Mar 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JORGE GARCIA FORGAS / 17/03/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HERBERT / 17/03/2010 | View document |
| 17 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 17 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 162-REG DIR | View document |
| 23 Feb 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | SECRETARY RESIGNED | View document |
| 4 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 26 Aug 2003 | COMPANY NAME CHANGED · SULZER METCO (UK) · CERTIFICATE ISSUED ON 26/08/03 | View document |
| 22 Jul 2003 | REREG OTHER 11/07/03 | View document |
| 22 Jul 2003 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 22 Jul 2003 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 22 Jul 2003 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 22 Jul 2003 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 22 Jul 2003 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 14 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | DIRECTOR RESIGNED | View document |
| 28 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Jul 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: · CLARENCE STREET, STALYBRIDGE, CHESHIRE, SK15 1QF | View document |
| 20 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: · WESTMEAD, FARNBOROUGH, HAMPSHIRE, GU14 7LP | View document |
| 10 May 2002 | NEW SECRETARY APPOINTED | View document |
| 10 May 2002 | SECRETARY RESIGNED | View document |
| 26 Feb 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 4 Jan 2002 | DIRECTOR RESIGNED | View document |
| 4 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Feb 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | View document |
| 20 Jan 2001 | DIRECTOR RESIGNED | View document |
| 9 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 31 Mar 2000 | DIRECTOR RESIGNED | View document |
| 24 Feb 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | View document |
| 21 Feb 2000 | SECRETARY RESIGNED | View document |
| 21 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 17 Feb 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS | View document |
| 21 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 20 Feb 1998 | ADOPT MEM AND ARTS 04/08/97 | View document |
| 18 Feb 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1997 | DIRECTOR RESIGNED | View document |
| 6 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 27 Feb 1997 | SECRETARY RESIGNED | View document |
| 27 Feb 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1997 | SECRETARY RESIGNED | View document |
| 25 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 18 Mar 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS | View document |
| 6 Mar 1996 | DIRECTOR RESIGNED | View document |
| 23 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 5 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1995 | COMPANY NAME CHANGED · METCO LIMITED · CERTIFICATE ISSUED ON 01/06/95 | View document |
| 7 Mar 1995 | DIRECTOR RESIGNED | View document |
| 28 Feb 1995 | AUDITOR'S RESIGNATION | View document |
| 13 Feb 1995 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS | View document |
| 13 Feb 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 29 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 53 pages | View document |
| 26 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | View document |
| 10 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1994 | REGISTERED OFFICE CHANGED ON 10/10/94 FROM: · GORSE LANE BURROW HILL, CHOBHAM, WOKING, SURREY GU24 8RD | View document |
| 10 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1994 | DIRS POWERS 17/03/94 | View document |
| 30 Mar 1994 | ﾽ NC 1500400/4250400 · 17/03/94 | View document |
| 28 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 1994 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 16 Jan 1994 | DIRECTOR RESIGNED | View document |
| 24 Feb 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS | View document |
| 24 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 24 Feb 1993 | REGISTERED OFFICE CHANGED ON 24/02/93 | View document |
| 17 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1992 | DIRECTOR RESIGNED | View document |
| 18 Nov 1992 | DIRECTOR RESIGNED | View document |
| 18 Nov 1992 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 1992 | SECRETARY RESIGNED | View document |
| 18 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 25 Feb 1992 | RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 28 Feb 1991 | RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 15 Feb 1990 | RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS | View document |
| 21 Sep 1989 | DIRECTOR RESIGNED | View document |
| 19 Apr 1989 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS | View document |
| 19 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 18 Apr 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 18 Apr 1988 | RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS | View document |
| 15 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 15 May 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS | View document |
| 23 Mar 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 | View document |
| 7 May 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/06/79 | View document |
| 22 Apr 1980 | ANNUAL RETURN MADE UP TO 25/03/80 | View document |
| 7 Apr 1979 | ANNUAL RETURN MADE UP TO 28/03/79 | View document |
| 7 Apr 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/06/78 | View document |
| 28 Mar 1978 | ANNUAL RETURN MADE UP TO 24/03/78 | View document |
| 20 May 1977 | ANNUAL RETURN MADE UP TO 19/05/77 | View document |
| 18 Mar 1976 | ANNUAL RETURN MADE UP TO 14/03/76 | View document |
| 3 Apr 1975 | ANNUAL RETURN MADE UP TO 03/04/75 | View document |
| 9 May 1974 | ANNUAL RETURN MADE UP TO 06/05/74 | View document |
| 2 Jan 1961 | COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 02/01/61 | View document |
| 25 Sep 1948 | CERTIFICATE OF INCORPORATION | View document |