METCALF WHITTAKER LTD

Company number 05012565

Date	Type	Description	View / Download
22 Mar 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 May 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
01 Sep 2009	225	Accounting reference date shortened from 31/12/2009 to 30/06/2009	(1 page)
01 Sep 2009	287	Registered office changed on 01/09/2009 from old hall house old hall square worsthorne burnley lancashire BB10 3NS	(1 page)
11 Jun 2009	288a	Director appointed howard metcalf	(2 pages)
11 Jun 2009	288a	Secretary appointed gayle lesley whittaker	(2 pages)
11 Jun 2009	288b	Appointment Terminated Director gayle whittaker	(1 page)
11 Jun 2009	288b	Appointment Terminated Secretary allan higgins	(1 page)
11 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
26 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
06 Feb 2008	363s	Return made up to 31/12/07; full list of members	(6 pages)
06 Feb 2008	363(288)	Director's particulars changed
29 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
20 Nov 2007	287	Registered office changed on 20/11/07 from: osborne house apartment 5 367 colne road burnley lancashire BB10 2LB	(1 page)
02 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
19 Jan 2007	363s	Return made up to 31/12/06; full list of members	(6 pages)
15 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
10 Jan 2006	363s	Return made up to 31/12/05; full list of members	(6 pages)
10 Jan 2006	363(288)	Director's particulars changed
02 Dec 2005	287	Registered office changed on 02/12/05 from: 12 brent street burnley BB10 2QE	(1 page)
08 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
25 Jan 2005	363s	Return made up to 31/12/04; full list of members	(6 pages)