METZELER (UK) LIMITED

Company number 01414293

Date	Type	Description	View / Download
18 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
05 Dec 2012	4.70	Declaration of solvency	(3 pages)
05 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
05 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-21	(1 page)
24 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders Statement of capital on 2012-04-24 GBP 2,600,000	(4 pages)
02 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
09 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(4 pages)
09 May 2011	CH04	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010	(2 pages)
09 May 2011	CH01	Director's details changed for Victoria Mary Hull on 1 October 2009	(2 pages)
09 May 2011	CH01	Director's details changed for Rachel Louise Spencer on 1 October 2009	(2 pages)
06 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
25 Aug 2010	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010	(1 page)
23 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(5 pages)
09 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
22 Apr 2009	363a	Return made up to 19/04/09; full list of members	(3 pages)
28 Oct 2008	AA	Accounts made up to 31 March 2008	(2 pages)
12 May 2008	363a	Return made up to 19/04/08; full list of members	(3 pages)
07 Dec 2007	AA	Accounts made up to 31 March 2007	(2 pages)
05 Jun 2007	363a	Return made up to 19/04/07; full list of members	(3 pages)
21 Dec 2006	AA	Accounts made up to 31 March 2006	(2 pages)
17 May 2006	363a	Return made up to 19/04/06; full list of members	(2 pages)
17 May 2006	288c	Secretary's particulars changed	(1 page)
11 Jan 2006	288a	New director appointed	(1 page)
11 Jan 2006	288b	Director resigned	(1 page)