METCARE LIMITED

Company number 05132462

Date	Type	Description	View / Download
26 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Mar 2014	4.68	Liquidators' statement of receipts and payments to 21 March 2014	(18 pages)
26 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(22 pages)
12 Jun 2013	4.68	Liquidators' statement of receipts and payments to 15 May 2013	(11 pages)
04 Sep 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
21 May 2012	AD01	Registered office address changed from Pearson & Associates North Barn Broughton Hall Skipton North Yorkshire BD23 3AE on 21 May 2012	(1 page)
21 May 2012	4.20	Statement of affairs with form 4.19	(6 pages)
21 May 2012	600	Appointment of a voluntary liquidator	(1 page)
21 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
08 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
07 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders Statement of capital on 2011-07-07 GBP 1,000	(4 pages)
06 Jul 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(4 pages)
27 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
25 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(4 pages)
29 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
16 Oct 2009	AP03	Appointment of Mr Nigel Karl Brett as a secretary	(1 page)
16 Oct 2009	TM02	Termination of appointment of P&a Secretaries Limited as a secretary	(1 page)
07 Aug 2009	363a	Return made up to 19/05/09; full list of members	(3 pages)
06 Aug 2009	288c	Director's change of particulars / nigel brett / 02/04/2009	(1 page)
09 Jun 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
04 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
22 May 2009	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
24 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Mar 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)

• 1
• 2
• 3

Next