METROPOLITAN CONSULTING LIMITED
Company Documents
Date | Description |
---|---|
02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
06/10/236 October 2023 | Application to strike the company off the register |
18/10/2218 October 2022 | Micro company accounts made up to 2022-01-31 |
17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
22/01/2222 January 2022 | Micro company accounts made up to 2021-01-31 |
28/10/2128 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
19/11/1919 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOODFINE |
31/07/1931 July 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM 148 MEDSTEAD ROAD BEECH ALTON HAMPSHIRE GU34 4AF |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
28/10/1728 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
28/11/1628 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
05/04/165 April 2016 | DIRECTOR APPOINTED MRS ANNETA WOODFINE |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
13/12/1513 December 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
12/11/1412 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
13/01/1413 January 2014 | Annual return made up to 17 October 2013 with full list of shareholders |
24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
19/11/1219 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
08/12/118 December 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
14/01/1114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
20/12/1020 December 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
30/12/0930 December 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD WOODFINE / 02/10/2009 |
18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
02/12/092 December 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WOODFINE |
02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WOODFINE |
02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODFINE |
16/11/0916 November 2009 | SECRETARY APPOINTED ANNETA WOODFINE |
16/11/0916 November 2009 | TERMINATE SEC APPOINTMENT |
05/01/095 January 2009 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
13/03/0813 March 2008 | 31/01/08 TOTAL EXEMPTION FULL |
13/03/0813 March 2008 | 31/01/07 TOTAL EXEMPTION FULL |
07/11/077 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
07/11/077 November 2007 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
16/02/0616 February 2006 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
19/11/0419 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
11/12/0311 December 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
29/05/0329 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
15/05/0315 May 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03 |
01/04/031 April 2003 | DIRECTOR RESIGNED |
01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 5 SHAFTESBURY CLOSE LYTHAM ST ANNES LANCASHIRE FY8 4RZ |
24/10/0224 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
05/05/025 May 2002 | DORMANCY RESOLUTION 29/04/02 |
05/05/025 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
25/10/0125 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
16/10/0016 October 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
08/11/998 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
09/08/999 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
24/12/9824 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
24/12/9824 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 15/12/98 |
07/12/987 December 1998 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
10/12/9710 December 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
10/12/9710 December 1997 | S252 DISP LAYING ACC 03/12/97 |
10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
17/09/9717 September 1997 | COMPANY NAME CHANGED BROOMCO (1169) LIMITED CERTIFICATE ISSUED ON 18/09/97 |
11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
11/09/9711 September 1997 | REGISTERED OFFICE CHANGED ON 11/09/97 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
11/09/9711 September 1997 | DIRECTOR RESIGNED |
11/09/9711 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/09/9711 September 1997 | DIRECTOR RESIGNED |
17/10/9617 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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