METNOR GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Liquidators' statement of receipts and payments to 2025-01-29 |
| 20/02/2420 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 09/02/249 February 2024 | Appointment of a voluntary liquidator |
| 01/02/241 February 2024 | Administrator's progress report |
| 30/01/2430 January 2024 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 30/01/2430 January 2024 | Satisfaction of charge 075168670002 in full |
| 30/01/2430 January 2024 | Satisfaction of charge 075168670001 in full |
| 21/11/2321 November 2023 | Statement of affairs with form AM02SOA |
| 11/10/2311 October 2023 | Administrator's progress report |
| 22/05/2322 May 2023 | Result of meeting of creditors |
| 18/05/2318 May 2023 | Statement of administrator's proposal |
| 21/03/2321 March 2023 | Registered office address changed from Metnor House Mylord Crescent Killingworth Newcastle upon Tyne NE12 5YD to Suite 5 2nd Floor Bulman House Regent Centre Gosforth NE3 3LS on 2023-03-21 |
| 21/03/2321 March 2023 | Appointment of an administrator |
| 03/02/233 February 2023 | Part of the property or undertaking has been released and no longer forms part of charge 075168670001 |
| 03/02/233 February 2023 | Part of the property or undertaking has been released and no longer forms part of charge 075168670002 |
| 31/10/2231 October 2022 | Part of the property or undertaking has been released from charge 075168670002 |
| 31/10/2231 October 2022 | Part of the property or undertaking has been released from charge 075168670001 |
| 24/09/2124 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH ATKINSON |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR CHRISTOPHER CANT |
| 03/07/183 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR TOM RANKIN |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKR HOLDINGS LIMITED |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 11/05/1711 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1614 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 09/06/169 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN RANKIN |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HAZEL RANKIN |
| 24/11/1524 November 2015 | ADOPT ARTICLES 16/11/2015 |
| 30/09/1530 September 2015 | ADOPT ARTICLES 14/09/2015 |
| 25/09/1525 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM BOYD LANGMAN / 09/07/2015 |
| 09/07/159 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 12/02/1512 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075168670002 |
| 09/02/159 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM BOYD LANGMAN / 05/01/2015 |
| 30/01/1530 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075168670001 |
| 19/01/1519 January 2015 | COMPANY NAME CHANGED METNOR HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/01/15 |
| 19/01/1519 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED DR ADAM BOYD LANGMAN |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR KEITH ANDREW ATKINSON |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN RANKIN |
| 12/01/1512 January 2015 | SECRETARY APPOINTED DR ADAM BOYD LANGMAN |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MRS KIM RANKIN |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MRS HAZEL RANKIN |
| 03/02/143 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR JOHN ROBERT RANKIN |
| 05/11/135 November 2013 | SECRETARY APPOINTED MR STEPHEN RANKIN |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 22/08/1322 August 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE ENGLAND NE1 4BF ENGLAND |
| 12/03/1312 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 12/03/1312 March 2013 | PREVSHO FROM 30/11/2012 TO 31/10/2012 |
| 25/02/1325 February 2013 | COMPANY NAME CHANGED TIMEC 1308 LIMITED CERTIFICATE ISSUED ON 25/02/13 |
| 15/02/1315 February 2013 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 13/02/1313 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 11/02/1311 February 2013 | 28/01/13 STATEMENT OF CAPITAL GBP 184530.10 |
| 06/02/136 February 2013 | SECOND FILING FOR FORM SH01 |
| 06/02/136 February 2013 | SECOND FILING FOR FORM SH01 |
| 16/01/1316 January 2013 | 10/12/12 STATEMENT OF CAPITAL GBP 184358.22 |
| 16/01/1316 January 2013 | 04/01/13 STATEMENT OF CAPITAL GBP 184526.50 |
| 20/12/1220 December 2012 | PREVSHO FROM 28/02/2013 TO 30/11/2012 |
| 14/12/1214 December 2012 | SUB-DIVISION 30/11/12 |
| 14/12/1214 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/1214 December 2012 | ADOPT ARTICLES 30/11/2012 |
| 14/12/1214 December 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 50000.00 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MR STEPHEN RANKIN |
| 07/02/127 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 03/02/113 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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