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METELEC ENGINEERING LIMITED

Company number 01341668

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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)
30 Jan 2004 395 Particulars of mortgage/charge
17 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
27 May 2003 AA Total exemption small company accounts made up to 31 January 2002
19 Feb 2003 363s Return made up to 14/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Apr 2002 AA Total exemption small company accounts made up to 31 January 2001
26 Jan 2002 363s Return made up to 14/12/01; full list of members
21 Jan 2002 395 Particulars of mortgage/charge
17 Jan 2002 288b Director resigned
07 Aug 2001 288c Director's particulars changed
19 Feb 2001 287 Registered office changed on 19/02/01 from: blear house 146 high street billericay essex CM12 9DF
18 Jan 2001 363s Return made up to 14/12/00; full list of members
  • 363(287) ‐ Registered office changed on 18/01/01
  • 363(353) ‐ Location of register of members address changed
05 Jan 2001 395 Particulars of mortgage/charge
30 Nov 2000 AA Accounts for a small company made up to 31 January 2000
30 Jun 2000 403a Declaration of satisfaction of mortgage/charge
30 Jun 2000 403a Declaration of satisfaction of mortgage/charge
11 May 2000 AA Accounts for a small company made up to 31 January 1999
11 May 2000 AA Accounts for a small company made up to 31 January 1998
20 Mar 2000 363s Return made up to 14/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 1999 395 Particulars of mortgage/charge
06 May 1999 363b Return made up to 14/12/98; no change of members
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Request DocumentReturn made up to 14/12/98; no change of members
31 Mar 1999 288a New secretary appointed
08 Jul 1998 AA Accounts for a small company made up to 31 January 1997
30 Jun 1998 288b Director resigned
30 Jun 1998 AA Accounts for a small company made up to 31 January 1996
08 May 1998 288a New director appointed