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KBA - METRONIC LTD

Company number 02967282

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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)
17 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2009 4.68 Liquidators' statement of receipts and payments to 9 December 2009
17 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
03 Sep 2009 4.68 Liquidators' statement of receipts and payments to 25 August 2009
14 Mar 2009 4.68 Liquidators' statement of receipts and payments to 25 February 2009
31 Mar 2008 4.70 Declaration of solvency
19 Mar 2008 287 Registered office changed on 19/03/2008 from unit 6 york way lancaster road high wycombe HP12 3PY
18 Mar 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-02-26
13 Mar 2008 600 Appointment of a voluntary liquidator
13 Oct 2006 AA Accounts for a small company made up to 31 December 2005
06 Oct 2006 363s Return made up to 13/09/06; full list of members
09 Sep 2005 363s Return made up to 13/09/05; full list of members
13 Jun 2005 CERTNM Company name changed metronic printing and coding lim ited\certificate issued on 13/06/05
11 Apr 2005 288a New director appointed
31 Mar 2005 AA Full accounts made up to 31 December 2004
08 Dec 2004 363s Return made up to 13/09/04; full list of members
08 Dec 2004 363(288) Secretary resigned
08 Dec 2004 288a New secretary appointed
12 Oct 2004 288b Director resigned
15 Sep 2004 AA Full accounts made up to 31 December 2003
01 Dec 2003 363s Return made up to 13/09/03; full list of members
01 Dec 2003 363(288) Secretary's particulars changed;director's particulars changed
27 Nov 2003 288a New secretary appointed;new director appointed
27 Nov 2003 288a New director appointed
17 Nov 2003 288b Secretary resigned;director resigned