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MET QUARTER INVESTORS (GENERAL PARTNER) LIMITED

Company number 05065430

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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)
28 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
11 Oct 2010 4.70 Declaration of solvency
11 Oct 2010 LIQ MISC RES Resolution INSOLVENCY:Ordinary Resolution :- "Books,records, etc"
11 Oct 2010 LIQ MISC RES Resolution INSOLVENCY:Special Resolution :- "In Specie"
11 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-29
11 Oct 2010 600 Appointment of a voluntary liquidator
18 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
Statement of capital on 2010-08-18
  • GBP 100
21 Jan 2010 TM01 Termination of appointment of Lee Richardson as a director
01 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Aug 2009 363a Return made up to 31/07/09; full list of members
03 Jun 2009 AA Accounts made up to 31 December 2008
07 Nov 2008 AA Accounts made up to 31 December 2007
20 Aug 2008 363a Return made up to 31/07/08; full list of members
20 Mar 2008 363a Return made up to 05/03/08; full list of members
19 Mar 2008 287 Registered office changed on 19/03/2008 from c/o retail resorts international LIMITED 58 grosvenor street london W1K3JB
06 Nov 2007 AA Full accounts made up to 31 December 2006
29 Mar 2007 363a Return made up to 05/03/07; full list of members
11 Aug 2006 AA Full accounts made up to 31 December 2005
10 Apr 2006 363s Return made up to 05/03/06; full list of members
30 Mar 2006 288b Director resigned
30 Mar 2006 288a New director appointed