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METROPOLITAN FACTORY CONVERSIONS LIMITED

Company number 01100910

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2014 TM02 Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014
19 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 44
15 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 44
09 Nov 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
14 Sep 2012 AD01 Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 14 September 2012
14 Sep 2012 AD01 Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 14 September 2012
14 Sep 2012 CH01 Director's details changed for Michael Peter Petersen on 14 September 2012
14 Sep 2012 CH01 Director's details changed for Mr George Edward Nosworthy on 14 September 2012
14 Sep 2012 CH03 Secretary's details changed for Mr Peter Mckelvey Thompson on 14 September 2012
14 Sep 2012 CH01 Director's details changed for Mr Peter Laurence Murphy on 14 September 2012
21 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Nov 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
07 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
04 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Michael Peter Petersen on 1 October 2009
26 Sep 2009 AA Full accounts made up to 31 March 2009
16 Sep 2009 363a Return made up to 09/09/09; full list of members
16 Sep 2009 287 Registered office changed on 16/09/2009 from winston house 2 dollis park london ne 1HF
16 Sep 2009 353 Location of register of members
16 Sep 2009 190 Location of debenture register
16 Sep 2009 288c Secretary's change of particulars / peter thompson / 21/04/2009
27 May 2009 287 Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU
29 Jan 2009 288b Appointment terminated director stephen muir