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METCALFE PLUMBING AND HEATING LIMITED

Company number 06130937

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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)
12 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2012 2.24B Administrator's progress report to 6 March 2012
12 Mar 2012 2.35B Notice of move from Administration to Dissolution on 6 March 2012
04 Jan 2012 2.24B Administrator's progress report to 1 December 2011
04 Aug 2011 2.16B Statement of affairs with form 2.14B
04 Aug 2011 F2.18 Notice of deemed approval of proposals
26 Jul 2011 2.17B Statement of administrator's proposal
14 Jun 2011 AD01 Registered office address changed from Unit 4 Henson Close Telford Way Industrial Estate Kettering Northamptonshire NN16 8PZ United Kingdom on 14 June 2011
14 Jun 2011 2.12B Appointment of an administrator
06 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
Statement of capital on 2011-04-06
  • GBP 100
05 Apr 2011 TM02 Termination of appointment of Elizabeth Randle as a secretary
05 Apr 2011 AP03 Appointment of Mr Ben Watts as a secretary
04 Jan 2011 AD01 Registered office address changed from 7 Fineshade Close Barton Seagrave Kettering Northants NN15 6SL on 4 January 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mr Ben Watts on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Stephen Metcalfe on 29 March 2010
29 Mar 2010 CH03 Secretary's details changed for Elizabeth Randall on 29 March 2010
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Mar 2009 363a Return made up to 09/03/09; full list of members
09 Mar 2009 288c Director's Change of Particulars / ben watts / 09/03/2009 / Title was: , now: mr; HouseName/Number was: , now: 20; Street was: 120 spring hill road, now: monks park road; Post Code was: NN3 6DN, now: NN1 4LY; Country was: , now: united kingdom
11 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Apr 2008 225 Prev ext from 29/02/2008 to 31/03/2008
31 Mar 2008 363a Return made up to 28/02/08; full list of members
28 Mar 2008 288c Director's Change of Particulars / stephen metcalfe / 11/09/2007 / HouseName/Number was: , now: 7; Street was: 175 king street, now: fineshade close; Area was: , now: barton seagrave; Post Code was: NN16 8QS, now: NN15 6SL