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T AND P METCALFE AND SON LIMITED

Company number 05774939

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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)
15 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jul 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 28 pages (28 pages)
12 Jul 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
08 Mar 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
19 Oct 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 55 pages (55 pages)
10 Oct 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
07 Oct 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 55 pages (55 pages)
25 Aug 2023	AD01	Registered office address changed from Field Road Heysham Morecambe Lancashire LA3 2XU England to 60 Grey Street Newcastle upon Tyne NE1 6AH on 25 August 2023	View PDF Registered office address changed from Field Road Heysham Morecambe Lancashire LA3 2XU England to 60 Grey Street Newcastle upon Tyne NE1 6AH on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Apr 2023	CH01	Director's details changed for Paul Andrew Metcalfe on 9 April 2023	View PDF Director's details changed for Paul Andrew Metcalfe on 9 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with updates	View PDF Confirmation statement made on 10 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	PSC04	Change of details for Mr Paul Andrew Metcalfe as a person with significant control on 9 April 2023	View PDF Change of details for Mr Paul Andrew Metcalfe as a person with significant control on 9 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	CH01	Director's details changed for Paul Andrew Metcalfe on 9 April 2023	View PDF Director's details changed for Paul Andrew Metcalfe on 9 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AD01	Registered office address changed from N/a Field Road Heysham Morecambe Lancashire LA3 2XU to Field Road Heysham Morecambe Lancashire LA3 2XU on 25 April 2023	View PDF Registered office address changed from N/a Field Road Heysham Morecambe Lancashire LA3 2XU to Field Road Heysham Morecambe Lancashire LA3 2XU on 25 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	CH01	Director's details changed for Paul Andrew Metcalfe on 10 April 2023	View PDF Director's details changed for Paul Andrew Metcalfe on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	CH01	Director's details changed for Paul Andrew Metcalfe on 10 April 2023	View PDF Director's details changed for Paul Andrew Metcalfe on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	MR04	Satisfaction of charge 057749390002 in full	View PDF Satisfaction of charge 057749390002 in full - link opens in a new window - 1 page (1 page)
28 Dec 2022	TM01	Termination of appointment of Tony Metcalfe as a director on 1 June 2022	View PDF Termination of appointment of Tony Metcalfe as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022	TM01	Termination of appointment of Pauline Metcalfe as a director on 1 June 2022	View PDF Termination of appointment of Pauline Metcalfe as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022	TM02	Termination of appointment of Tony Metcalfe as a secretary on 1 June 2022	View PDF Termination of appointment of Tony Metcalfe as a secretary on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	MR01	Registration of charge 057749390004, created on 26 October 2022	View PDF Registration of charge 057749390004, created on 26 October 2022 - link opens in a new window - 42 pages (42 pages)
27 Oct 2022	MR01	Registration of charge 057749390003, created on 26 October 2022	View PDF Registration of charge 057749390003, created on 26 October 2022 - link opens in a new window - 52 pages (52 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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