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METRO UK LIMITED

Company number 01623740

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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)
31 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2009 4.68 Liquidators' statement of receipts and payments to 21 December 2009
31 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
06 Oct 2009 4.68 Liquidators' statement of receipts and payments to 30 September 2009
07 Apr 2009 4.68 Liquidators' statement of receipts and payments to 31 March 2009
03 Nov 2008 4.68 Liquidators' statement of receipts and payments to 30 September 2008
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Oct 2007 287 Registered office changed on 12/10/07 from: thirsk industrial park york road thirsk north yorkshire YO7 3BX
11 Oct 2007 MISC Resolution re. Powers of liq
11 Oct 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Oct 2007 4.70 Declaration of solvency
11 Oct 2007 600 Appointment of a voluntary liquidator
04 Jun 2007 363a Return made up to 31/05/07; full list of members
04 Jun 2007 288c Director's particulars changed
09 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Jun 2006 363a Return made up to 31/05/06; full list of members
03 Nov 2005 363s Return made up to 31/05/05; no change of members
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Nov 2004 AA Accounts for a small company made up to 31 December 2003
16 Jul 2004 363s Return made up to 31/05/04; full list of members
30 Oct 2003 AA Accounts for a small company made up to 31 December 2002
31 Aug 2003 363s Return made up to 31/05/03; full list of members
15 Aug 2003 403a Declaration of satisfaction of mortgage/charge
20 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association