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METRO FINANCE

Company number 04332456

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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)
21 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2010	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 - 3 pages (3 pages)
05 Nov 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Nov 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-30 - link opens in a new window - 1 page (1 page)
16 Jan 2009	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest & co business 10/12/2008	View PDF Resolutions RES13 ‐ Conflict of interest & co business 10/12/2008 - link opens in a new window - 3 pages (3 pages)
23 Dec 2008	MISC	Form 122 cancelling issued capital - UNLIMITED company	View PDF Form 122 cancelling issued capital - UNLIMITED company - link opens in a new window - 1 page (1 page)
23 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
03 Nov 2008	288c	Director's Change of Particulars / stefan hesse / 28/10/2008 / HouseName/Number was: , now: 2 somerfords; Street was: the highlands parkhill road, now: rappax road; Area was: , now: hale; Post Town was: hale, now: altrincham; Post Code was: WA15 9JX, now: WA15 0NR	View PDF Director's Change of Particulars / stefan hesse / 28/10/2008 / HouseName/Number was: , now: 2 somerfords; Street was: the highlands parkhill road, now: rappax road; Area was: , now: hale; Post Town was: hale, now: altrincham; Post Code was: WA15 9JX, now: WA15 0NR - link opens in a new window - 1 page (1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
22 May 2008	363s	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
23 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jan 2007	363s	Return made up to 30/11/06; full list of members	View PDF Return made up to 30/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Divi fixed 20/12/06
07 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Dec 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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