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Metronet Limited

Documents

Total Documents79
Total Pages262

Filing History

29 January 2019Final Gazette dissolved via voluntary strike-off
13 November 2018First Gazette notice for voluntary strike-off
6 November 2018Application to strike the company off the register
2 August 2018Termination of appointment of Leon John Lyall as a secretary on 19 July 2018
14 July 2018Compulsory strike-off action has been discontinued
12 July 2018Confirmation statement made on 19 April 2018 with no updates
10 July 2018First Gazette notice for compulsory strike-off
1 February 2018Change of details for Mr Nicholas Andrew Whitehouse as a person with significant control on 1 February 2018
1 February 2018Registered office address changed from 204 Ashby Road Hinckley LE10 1SW England to 27 Woodhall Road Penn Wolverhampton WV4 4DL on 1 February 2018
1 February 2018Director's details changed for Mr Nicholas Andrew Whitehouse on 1 February 2018
15 January 2018Total exemption full accounts made up to 30 April 2017
3 May 2017Confirmation statement made on 19 April 2017 with updates
3 May 2017Confirmation statement made on 19 April 2017 with updates
3 October 2016Director's details changed for Mr Nicholas Andrew Whitehouse on 3 October 2016
3 October 2016Registered office address changed from 27 Woodhall Road Wolverhampton WV4 4DL to 204 Ashby Road Hinckley LE10 1SW on 3 October 2016
3 October 2016Registered office address changed from 27 Woodhall Road Wolverhampton WV4 4DL to 204 Ashby Road Hinckley LE10 1SW on 3 October 2016
3 October 2016Director's details changed for Mr Nicholas Andrew Whitehouse on 3 October 2016
12 September 2016Total exemption small company accounts made up to 30 April 2016
12 September 2016Total exemption small company accounts made up to 30 April 2016
18 May 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
18 May 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
18 September 2015Total exemption small company accounts made up to 30 April 2015
18 September 2015Total exemption small company accounts made up to 30 April 2015
20 May 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
20 May 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
5 November 2014Total exemption small company accounts made up to 30 April 2014
5 November 2014Total exemption small company accounts made up to 30 April 2014
11 July 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
11 July 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
14 January 2014Total exemption small company accounts made up to 30 April 2013
14 January 2014Total exemption small company accounts made up to 30 April 2013
14 August 2013Compulsory strike-off action has been discontinued
14 August 2013Compulsory strike-off action has been discontinued
13 August 2013Annual return made up to 19 April 2013 with a full list of shareholders
13 August 2013First Gazette notice for compulsory strike-off
13 August 2013Annual return made up to 19 April 2013 with a full list of shareholders
13 August 2013First Gazette notice for compulsory strike-off
31 January 2013Total exemption small company accounts made up to 30 April 2012
31 January 2013Total exemption small company accounts made up to 30 April 2012
29 June 2012Annual return made up to 19 April 2012 with a full list of shareholders
29 June 2012Annual return made up to 19 April 2012 with a full list of shareholders
30 January 2012Total exemption small company accounts made up to 30 April 2011
30 January 2012Total exemption small company accounts made up to 30 April 2011
9 May 2011Annual return made up to 19 April 2011 with a full list of shareholders
9 May 2011Annual return made up to 19 April 2011 with a full list of shareholders
20 January 2011Total exemption small company accounts made up to 30 April 2010
20 January 2011Total exemption small company accounts made up to 30 April 2010
15 July 2010Director's details changed for Nicholas Andrew Whitehouse on 19 April 2010
15 July 2010Annual return made up to 19 April 2010 with a full list of shareholders
15 July 2010Annual return made up to 19 April 2010 with a full list of shareholders
15 July 2010Director's details changed for Nicholas Andrew Whitehouse on 19 April 2010
19 January 2010Total exemption small company accounts made up to 30 April 2009
19 January 2010Total exemption small company accounts made up to 30 April 2009
13 July 2009Return made up to 19/04/09; full list of members
13 July 2009Return made up to 19/04/09; full list of members
21 January 2009Total exemption small company accounts made up to 30 April 2008
21 January 2009Total exemption small company accounts made up to 30 April 2008
26 June 2008Return made up to 19/04/08; no change of members
26 June 2008Return made up to 19/04/08; no change of members
21 January 2008Total exemption small company accounts made up to 30 April 2007
21 January 2008Total exemption small company accounts made up to 30 April 2007
20 September 2007New secretary appointed
20 September 2007New secretary appointed
24 August 2007Secretary resigned
24 August 2007Secretary resigned
29 June 2007Return made up to 19/04/07; full list of members
29 June 2007Return made up to 19/04/07; full list of members
27 April 2006New director appointed
27 April 2006Director resigned
27 April 2006Registered office changed on 27/04/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
27 April 2006Registered office changed on 27/04/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
27 April 2006New director appointed
27 April 2006New secretary appointed
27 April 2006New secretary appointed
27 April 2006Secretary resigned
27 April 2006Director resigned
27 April 2006Secretary resigned
19 April 2006Incorporation
19 April 2006Incorporation
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