METC HOLDINGS LIMITED

Company Documents

DateDescription
07/08/187 August 2018 REGISTERED OFFICE CHANGED ON 07/08/2018 FROM TOP FLOOR UNIT 7 STATION YARD INDUSTRIAL ESTATE KINGSBRIDGE DEVON TQ7 1ES

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02/08/182 August 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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02/08/182 August 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/08/182 August 2018 COMPANY NAME CHANGED MAGICSEAWEED LTD CERTIFICATE ISSUED ON 02/08/18

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02/08/182 August 2018 SPECIAL RESOLUTION TO WIND UP

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02/08/182 August 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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20/11/1720 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 PREVSHO FROM 28/02/2017 TO 30/06/2016

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31/03/1731 March 2017 30/06/16 UNAUDITED ABRIDGED

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 28 February 2016

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17/02/1717 February 2017 APPOINTMENT TERMINATED, DIRECTOR KAREN BIRNER

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/04/1621 April 2016 DIRECTOR APPOINTED KAREN DAWN BIRNER

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18/04/1618 April 2016 APPOINTMENT TERMINATED, DIRECTOR JUSTIN CAMERON

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14/03/1614 March 2016 Annual return made up to 28 January 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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22/06/1522 June 2015 ADOPT ARTICLES 05/06/2015

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02/06/152 June 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOTT

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02/06/152 June 2015 DIRECTOR APPOINTED MR JUSTIN PAUL TOWELLS STONE

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02/06/152 June 2015 APPOINTMENT TERMINATED, DIRECTOR BEN FREESTON

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02/06/152 June 2015 DIRECTOR APPOINTED MR JUSTIN PETER CAMERON

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02/06/152 June 2015 APPOINTMENT TERMINATED, DIRECTOR RYAN ANDERSON

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17/05/1517 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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30/01/1530 January 2015 Annual return made up to 28 January 2015 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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12/02/1412 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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01/02/131 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 29 February 2012

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20/02/1220 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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20/02/1220 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID LOTT / 01/12/2011

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20/02/1220 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN FREESTON / 01/12/2011

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20/02/1220 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN ANDERSON / 01/12/2011

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05/05/115 May 2011 31/03/11 STATEMENT OF CAPITAL GBP 1515

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21/02/1121 February 2011 CURREXT FROM 31/01/2012 TO 28/02/2012

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14/02/1114 February 2011 REGISTERED OFFICE CHANGED ON 14/02/2011 FROM TOP FLOOR UNIT 7 LOWER WARREN ROAD KINGSBRIDGE DEVON TQ7 1LF ENGLAND

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28/01/1128 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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