METTLE SOLUTIONS LIMITED

Company Documents

DateDescription
26/01/2226 January 2022 Return of final meeting in a members' voluntary winding up

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14/05/2014 May 2020 29/02/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 RESOLUTION INSOLVENCY:LIQUIDATOR APPOINTMENT

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31/03/2031 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/03/2031 March 2020 SPECIAL RESOLUTION TO WIND UP

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31/03/2031 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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19/03/2019 March 2020 PREVSHO FROM 30/04/2020 TO 29/02/2020

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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16/01/2016 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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04/01/194 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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24/04/1824 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE MIR / 24/04/2018

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21/12/1721 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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07/04/177 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / JACQUIE MIR / 07/04/2017

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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03/05/163 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/04/1615 April 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM OFFICE 2 ST. MARYS SQUARE KELVEDON COLCHESTER CO5 9AN ENGLAND

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12/04/1612 April 2016 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ

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02/09/152 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/04/1513 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/05/147 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / JACQUIE MIR / 08/04/2014

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07/05/147 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM OFFICE 2 THE ANGEL ST. MARYS SQUARE, KELVEDON COLCHESTER ESSEX CO5 9AN UNITED KINGDOM

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/04/1315 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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25/08/1225 August 2012 DISS40 (DISS40(SOAD))

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23/08/1223 August 2012 APPOINTMENT TERMINATED, DIRECTOR SHIMON MIR

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23/08/1223 August 2012 Annual return made up to 13 April 2012 with full list of shareholders

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23/08/1223 August 2012 DIRECTOR APPOINTED JACQUIE MIR

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07/08/127 August 2012 FIRST GAZETTE

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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13/04/1113 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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