METCALFE RESOURCES LIMITED

Company Documents

DateDescription
17/09/1917 September 2019 STRUCK OFF AND DISSOLVED

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02/07/192 July 2019 FIRST GAZETTE

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14/03/1914 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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08/08/188 August 2018 CURREXT FROM 30/04/2018 TO 31/10/2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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11/01/1811 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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14/04/1614 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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15/04/1515 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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25/09/1325 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / RON METCALFE / 01/03/2013

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25/09/1325 September 2013 SECRETARY'S CHANGE OF PARTICULARS / CAROL METCALFE / 01/03/2013

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24/04/1324 April 2013 SECRETARY'S CHANGE OF PARTICULARS / CAROL METCALFE / 01/03/2013

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24/04/1324 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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24/04/1324 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / RON METCALFE / 01/03/2013

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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29/05/1229 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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11/04/1111 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RON METCALFE / 01/01/2010

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22/04/1022 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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14/04/0914 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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11/08/0811 August 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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15/05/0715 May 2007 NEW SECRETARY APPOINTED

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15/05/0715 May 2007 SECRETARY RESIGNED

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15/05/0715 May 2007 DIRECTOR RESIGNED

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11/04/0711 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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