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METRO WHOLESALE LIMITED

Company number 04543243

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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)
04 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2010 4.43 Notice of final account prior to dissolution
13 Jun 2006 4.31 Appointment of a liquidator
08 Jun 2006 COCOMP Order of court to wind up
28 Apr 2006 287 Registered office changed on 28/04/06 from: 2 churchill court 58 station road north harrow middlesex HA2 7SA
31 Aug 2005 MISC 415A appt provisional liquidator
22 Oct 2004 363a Return made up to 24/09/04; full list of members
28 Aug 2004 395 Particulars of mortgage/charge
26 Mar 2004 287 Registered office changed on 26/03/04 from: 9 churchill court 58 station road north harrow middlesex HA2 7SA
04 Nov 2003 363s Return made up to 24/09/03; full list of members
09 Jul 2003 88(2)O Ad 27/01/03--------- £ si 49900@1
04 Jul 2003 225 Accounting reference date extended from 30/09/03 to 31/01/04
18 Feb 2003 288b Secretary resigned
18 Feb 2003 288a New secretary appointed
18 Feb 2003 288a New director appointed
18 Feb 2003 88(2)R Ad 27/01/03--------- £ si 49900@1=49900 £ ic 100/50000
13 Dec 2002 88(2)R Ad 26/09/02--------- £ si 99@1=99 £ ic 1/100
13 Dec 2002 288b Director resigned
13 Dec 2002 288b Secretary resigned
13 Dec 2002 288a New director appointed
13 Dec 2002 288a New secretary appointed
09 Oct 2002 123 Nc inc already adjusted 24/09/02
04 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2002 287 Registered office changed on 01/10/02 from: 46A syon lane osterley middlesex TW7 5NQ
24 Sep 2002 NEWINC Incorporation