J.N. METCALFE BUILDING CONTRACTOR LIMITED

Company Documents

DateDescription
11/06/2411 June 2024 Final Gazette dissolved via voluntary strike-off

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11/06/2411 June 2024 Final Gazette dissolved via voluntary strike-off

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23/11/2323 November 2023 Voluntary strike-off action has been suspended

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23/11/2323 November 2023 Voluntary strike-off action has been suspended

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12/09/2312 September 2023 First Gazette notice for voluntary strike-off

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12/09/2312 September 2023 First Gazette notice for voluntary strike-off

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30/08/2330 August 2023 Application to strike the company off the register

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03/05/233 May 2023 Confirmation statement made on 2023-05-01 with no updates

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-10-31

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21/02/2321 February 2023 Previous accounting period extended from 2022-05-31 to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/05/223 May 2022 Confirmation statement made on 2022-05-01 with no updates

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/04/2128 April 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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11/02/1911 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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19/02/1819 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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05/05/165 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/05/1511 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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07/05/147 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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01/05/131 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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02/05/122 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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06/05/116 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEWTON METCALFE / 01/10/2009

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05/05/105 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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20/05/0920 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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15/05/0815 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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23/05/0723 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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04/05/064 May 2006 NEW SECRETARY APPOINTED

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04/05/064 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 SECRETARY RESIGNED

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11/04/0611 April 2006 RETURN MADE UP TO 01/05/05; CHANGE OF MEMBERS; AMEND

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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24/05/0524 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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24/05/0424 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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30/05/0330 May 2003 NEW SECRETARY APPOINTED

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30/05/0330 May 2003 NEW DIRECTOR APPOINTED

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30/05/0330 May 2003 REGISTERED OFFICE CHANGED ON 30/05/03 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY

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11/05/0311 May 2003 SECRETARY RESIGNED

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11/05/0311 May 2003 DIRECTOR RESIGNED

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01/05/031 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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