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METRON ELEDYNE LIMITED

Company number 03444205

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2012 DS01 Application to strike the company off the register
27 Jun 2012 AA Accounts for a small company made up to 31 December 2011
10 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Nov 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
Statement of capital on 2011-11-02
  • GBP 100
17 Mar 2011 AA Accounts for a small company made up to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for David Paul Franzmann on 29 September 2010
15 Oct 2010 CH01 Director's details changed for Steven Robert Ferrie on 29 September 2010
15 Oct 2010 CH01 Director's details changed for David Carter on 29 September 2010
10 Mar 2010 AA Accounts for a small company made up to 31 December 2009
12 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
31 Mar 2009 AA Full accounts made up to 31 December 2008
04 Nov 2008 363a Return made up to 29/09/08; full list of members
03 Nov 2008 288b Appointment Terminated Director steve joyce
28 Mar 2008 AA Accounts for a medium company made up to 31 December 2007
12 Oct 2007 363a Return made up to 29/09/07; full list of members
01 May 2007 AA Accounts for a medium company made up to 31 December 2006
29 Mar 2007 395 Particulars of mortgage/charge
05 Mar 2007 287 Registered office changed on 05/03/07 from: 4TH floor 6-7 queen street london EC4N 1SP
11 Jan 2007 395 Particulars of mortgage/charge
07 Dec 2006 CERT21 Certificate of cancellation of share premium account
06 Dec 2006 OC Cancel share prem acct