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METRO INDUSTRIAL HOLDINGS LIMITED

Company number 01682747

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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 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
16 Aug 2011	4.68	Liquidators' statement of receipts and payments to 17 June 2011	View PDF Liquidators' statement of receipts and payments to 17 June 2011 - link opens in a new window - 14 pages (14 pages)
09 Jul 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-18 - link opens in a new window - 1 page (1 page)
21 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
21 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
07 Apr 2010	AAMD	Amended accounts for a small company made up to 30 June 2008	View PDF Amended accounts for a small company made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
07 Apr 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders Statement of capital on 2010-02-01 GBP 1,000,000	View PDF Annual return made up to 31 January 2010 with full list of shareholders Statement of capital on 2010-02-01 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
01 Feb 2010	CH01	Director's details changed for Mr Allan Rankin on 31 January 2010	View PDF Director's details changed for Mr Allan Rankin on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
01 May 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
10 Feb 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jun 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008	View PDF Accounting reference date extended from 31/12/2007 to 30/06/2008 - link opens in a new window - 1 page (1 page)
11 Feb 2008	363a	Return made up to 31/01/08; full list of members	View PDF Return made up to 31/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Feb 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
11 Feb 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
11 Feb 2008	287	Registered office changed on 11/02/08 from: metnor house mylord crescent camperdown industrial estate killingworth newcastle upon tyne NE12 0YD	View PDF Registered office changed on 11/02/08 from: metnor house mylord crescent camperdown industrial estate killingworth newcastle upon tyne NE12 0YD - link opens in a new window - 1 page (1 page)
18 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
23 Feb 2007	363s	Return made up to 31/01/07; full list of members	View PDF Return made up to 31/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Dec 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
29 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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