METCALFE AND TATTERSALL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/09/116 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/05/1124 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/05/1116 May 2011 | APPLICATION FOR STRIKING-OFF |
| 01/09/101 September 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 06/04/106 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/04/097 April 2009 | RETURN MADE UP TO 23/03/09; NO CHANGE OF MEMBERS |
| 30/04/0830 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/05/073 May 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0520 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0512 September 2005 | NEW SECRETARY APPOINTED |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: BROOKSIDE MILL NEW LANE OSWALDTWISTLE ACCRINGTON BB5 3PH |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 03/04/053 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 09/04/039 April 2003 | NEW SECRETARY APPOINTED |
| 09/04/039 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 02/04/022 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/02/0222 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | NEW SECRETARY APPOINTED |
| 19/04/0119 April 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/04/0119 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/04/0119 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/019 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/04/006 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/11/9911 November 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/03/9522 March 1995 | |
| 22/03/9522 March 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 31/03/9431 March 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | |
| 10/08/9310 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 31/03/9331 March 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/03/9331 March 1993 | |
| 31/03/9331 March 1993 | RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/03/9331 March 1993 | |
| 31/03/9331 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/03/9331 March 1993 | |
| 26/08/9226 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 19/05/9219 May 1992 | |
| 19/05/9219 May 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/929 January 1992 | |
| 29/04/9129 April 1991 | |
| 29/04/9129 April 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 18/10/9018 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 29/10/8929 October 1989 | RETURN MADE UP TO 21/08/88; FULL LIST OF MEMBERS |
| 29/10/8929 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 29/10/8929 October 1989 | |
| 09/12/889 December 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 12/09/8812 September 1988 | DIRECTOR RESIGNED |
| 10/08/8710 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 10/08/8710 August 1987 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 30/06/8630 June 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 30/06/8630 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 06/12/786 December 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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