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METCOLLECT (UK) LIMITED

Company number 08968881

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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)
08 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
08 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
24 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
28 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2015 AP01 Appointment of Mr Geoffrey Philip Angus as a director on 26 November 2015
27 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
26 Nov 2015 CH01 Director's details changed for Mr Robert John Green on 26 November 2015
18 Nov 2015 CERTNM Company name changed lucid bio LTD\certificate issued on 18/11/15
  • RES15 ‐ Change company name resolution on 2015-11-03
18 Nov 2015 CONNOT Change of name notice
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
06 May 2015 TM01 Termination of appointment of Paul Murray Stewart as a director on 6 May 2015
06 May 2015 TM01 Termination of appointment of Alister John Betts as a director on 6 April 2015
02 Feb 2015 TM01 Termination of appointment of Mark Peter Reynolds as a director on 2 February 2015
05 Nov 2014 AP01 Appointment of Mr Alister John Betts as a director on 19 September 2014
05 Nov 2014 AP01 Appointment of Mr Mark Peter Reynolds as a director on 19 September 2014
05 Nov 2014 AP01 Appointment of Mr Paul Murray Stewart as a director on 19 September 2014
05 Nov 2014 AP01 Appointment of Mr Geoffrey Alan Pym as a director on 19 September 2014
17 Sep 2014 CERTNM Company name changed ex-corporations LTD\certificate issued on 17/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-15
16 Sep 2014 AD01 Registered office address changed from Henleaze Business Centre 13 Henbury Rd Bristol BS94PN England to 72 Gwithian Road Gwithian Road St. Austell Cornwall PL25 3QL on 16 September 2014
31 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-31
  • GBP 100