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METWELL 2004 LIMITED

Company number 02959007

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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)
13 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
28 Apr 2010 AD01 Registered office address changed from The Terrace 28 Jamestown Road London NW1 7AP on 28 April 2010
23 Apr 2010 600 Appointment of a voluntary liquidator
23 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-04-15
23 Apr 2010 4.70 Declaration of solvency
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2009 288b Appointment Terminated Secretary robert marshall
15 Jun 2009 288a Secretary appointed hannah clare thomas
18 May 2009 363a Return made up to 30/04/09; full list of members
13 Oct 2008 288b Appointment Terminated Director dale bowers
09 May 2008 363a Return made up to 30/04/08; full list of members
02 Jun 2007 288b Secretary resigned
02 Jun 2007 288b Director resigned
02 Jun 2007 288a New director appointed
02 Jun 2007 288a New secretary appointed
23 May 2007 363s Return made up to 30/04/07; no change of members
25 May 2006 363s Return made up to 30/04/06; full list of members
20 Mar 2006 288b Secretary resigned
20 Mar 2006 288a New secretary appointed
20 Dec 2005 288b Director resigned
29 Nov 2005 AA Full accounts made up to 31 March 2005
05 Oct 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
16 Aug 2005 MISC Auditors resignation
04 Jul 2005 363s Return made up to 30/04/05; full list of members