METROPOLITAN PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/226 January 2022 | Final Gazette dissolved following liquidation |
| 06/01/226 January 2022 | Final Gazette dissolved following liquidation |
| 06/10/216 October 2021 | Return of final meeting in a members' voluntary winding up |
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 346A FARNHAM ROAD SLOUGH BERKSHIRE SL2 1BT |
| 14/01/1914 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/01/1914 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/01/1914 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 06/09/186 September 2018 | PREVEXT FROM 31/12/2017 TO 30/04/2018 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 19/04/1819 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 19/04/1819 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 19/04/1819 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 19/04/1819 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 19/04/1819 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 19/04/1819 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 19/04/1819 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 19/04/1819 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 19/04/1819 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 19/04/1819 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 19/04/1819 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 19/04/1819 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 19/04/1819 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 19/04/1819 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 20/05/1720 May 2017 | DISS40 (DISS40(SOAD)) |
| 09/05/179 May 2017 | FIRST GAZETTE |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/03/166 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 20/12/1520 December 2015 | APPOINTMENT TERMINATED, SECRETARY IAN GILL |
| 13/03/1513 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / BRYAN IVOR FRANCIS ROGERS / 01/01/2015 |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN IVOR FRANCIS ROGERS / 01/01/2015 |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID EDWARDS / 01/01/2015 |
| 12/03/1512 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/04/1414 April 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/02/1327 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 24/07/1224 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | SECOND FILING WITH MUD 12/02/12 FOR FORM AR01 |
| 13/03/1213 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 07/07/117 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 11/08/1011 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
| 28/04/1028 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 05/03/105 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 17/02/1017 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 08/07/098 July 2009 | GBP NC 100/100000 17/06/2009 |
| 08/07/098 July 2009 | NC INC ALREADY ADJUSTED 17/06/09 |
| 08/04/098 April 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:45 |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 24/03/0924 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/04/087 April 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0319 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/08/0318 August 2003 | NEW SECRETARY APPOINTED |
| 05/03/035 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 18/12/9918 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 06/02/996 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/996 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/996 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/996 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/996 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/996 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/996 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/996 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/996 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/996 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/996 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/996 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/996 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/996 February 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/02/996 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/996 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/996 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/996 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9830 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9812 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/05/988 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/973 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9728 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9713 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9713 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9710 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/974 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/976 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9730 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/969 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/965 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9613 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9621 August 1996 | NEW SECRETARY APPOINTED |
| 06/08/966 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/966 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9624 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9624 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9613 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/964 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/964 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9628 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9628 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/08/954 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/954 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9511 July 1995 | NEW SECRETARY APPOINTED |
| 05/07/955 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9527 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9527 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9513 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/956 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/956 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9523 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9520 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9527 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/9527 February 1995 | RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9420 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9420 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9417 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/946 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9417 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS |
| 18/02/9418 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9330 November 1993 | REGISTERED OFFICE CHANGED ON 30/11/93 FROM: 396A FARNHAM RD SLOUGH BERKS SL2 1BT |
| 30/11/9330 November 1993 | RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 27/10/9327 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/10/935 October 1993 | FIRST GAZETTE |
| 15/02/9315 February 1993 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 02/03/922 March 1992 | REGISTERED OFFICE CHANGED ON 02/03/92 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 02/03/922 March 1992 | NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | COMPANY NAME CHANGED HIRSTWAY LIMITED CERTIFICATE ISSUED ON 21/02/92 |
| 20/02/9220 February 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/02/92 |
| 12/02/9212 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/9212 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/9212 February 1992 | CERTIFICATE OF INCORPORATION |
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