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PAT METTERS LIMITED

Company number 06311920

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2016 DS01 Application to strike the company off the register
18 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
10 Aug 2016 AP01 Appointment of Mr Gary Hooper as a director on 10 August 2016
28 Jul 2016 TM01 Termination of appointment of Brian Ronald Walmsley as a director on 26 September 2015
29 Dec 2015 AD01 Registered office address changed from Flat 1 Row Bodmin Cornwall PL30 4LN England to Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ on 29 December 2015
01 Oct 2015 AD01 Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to Flat 1 Row Bodmin Cornwall PL30 4LN on 1 October 2015
25 Sep 2015 AP01 Appointment of Mr Brian Ronald Walmsley as a director on 25 September 2015
25 Sep 2015 TM01 Termination of appointment of Nick Rawlings as a director on 25 September 2015
25 Sep 2015 TM02 Termination of appointment of Nick Rawlings as a secretary on 25 September 2015
25 Sep 2015 AD01 Registered office address changed from Unit 1 Brookside Court St. Breward Cornwall PL30 4LN to Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ on 25 September 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 3,000
28 Jul 2015 CH01 Director's details changed for Nick Rawlings on 21 July 2015
21 Jul 2015 CH01 Director's details changed for Nick Rawlings on 21 July 2015
21 Jul 2015 CH03 Secretary's details changed for Nick Rawlings on 21 July 2015
07 Jan 2015 TM01 Termination of appointment of Rowena Metters as a director on 7 January 2015
07 Jan 2015 TM01 Termination of appointment of Donald Patrick Metters as a director on 7 January 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Sep 2014 AD01 Registered office address changed from The Heat Store Eddystone Road Wadebridge Cornwall PL27 7AL to Unit 1 Brookside Court St. Breward Cornwall PL30 4LN on 1 September 2014
22 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 3,000
22 Jul 2014 CH01 Director's details changed for Rowena Metters on 22 July 2014
22 Jul 2014 CH01 Director's details changed for Donald Patrick Metters on 22 July 2014
16 Apr 2014 AP01 Appointment of Nick Rawlings as a director