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METRO REALISATIONS LIMITED

Company number 06313426

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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)
07 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
08 Jul 2011 AD01 Registered office address changed from Unit 3 Thirsk Industrial Park York Road Thirsk North Yorks YO7 3BX United Kingdom on 8 July 2011
07 Jul 2011 600 Appointment of a voluntary liquidator
07 Jul 2011 4.70 Declaration of solvency
07 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-30
04 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Oct 2010 CERTNM Company name changed metro soft toys LIMITED\certificate issued on 12/10/10
  • RES15 ‐ Change company name resolution on 2010-10-04
12 Oct 2010 CONNOT Change of name notice
01 Oct 2010 AD01 Registered office address changed from Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3BL on 1 October 2010
16 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
Statement of capital on 2010-07-16
  • GBP 100
16 Jul 2010 CH01 Director's details changed for Paul David Normanton on 16 July 2010
16 Jul 2010 CH01 Director's details changed for Christopher John Franklin on 16 July 2010
02 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Aug 2009 363a Return made up to 16/07/09; full list of members
15 May 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Aug 2008 363a Return made up to 16/07/08; full list of members
11 Dec 2007 395 Particulars of mortgage/charge
05 Oct 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
05 Oct 2007 88(2)R Ad 03/09/07--------- £ si 50@1=50 £ ic 50/100
26 Sep 2007 287 Registered office changed on 26/09/07 from: 52 front street acomb york YO24 3BX
16 Jul 2007 NEWINC Incorporation