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METCOREX LIMITED

Company number 05588485

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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)
19 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Oct 2018 TM01 Termination of appointment of Alan Charles Rutland as a director on 1 May 2018
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2018 CS01 Confirmation statement made on 11 October 2017 with no updates
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2017 CH04 Secretary's details changed for Jordan Cosec Limited on 16 August 2017
03 Jul 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 3 July 2017
24 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
08 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Nov 2015 CH01 Director's details changed for Mr Alan Charles Rutland on 2 November 2015
13 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
18 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
07 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
12 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2012 AP01 Appointment of Mr Alan Charles Rutland as a director
29 Nov 2012 TM01 Termination of appointment of Michael Doyle as a director
26 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010