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METGEM LIMITED

Company number 02341195

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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)
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders Statement of capital on 2010-02-09 GBP 100,000	View PDF Annual return made up to 30 January 2010 with full list of shareholders Statement of capital on 2010-02-09 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
06 Oct 2009	CH01	Director's details changed for Mrs Jane Lawton Gilmore on 6 October 2009	View PDF Director's details changed for Mrs Jane Lawton Gilmore on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Aug 2009	AA	Accounts made up to 31 March 2009	View PDF Accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
09 Feb 2009	363a	Return made up to 30/01/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20TH September 2023 under section 1088 of the Companies Act 2006	View PDF Return made up to 30/01/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20TH September 2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 3 pages (3 pages)
10 Sep 2008	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
09 Sep 2008	287	Registered office changed on 09/09/2008 from pegasus house kings business park liverpool road prescot merseyside L34 1PJ	View PDF Registered office changed on 09/09/2008 from pegasus house kings business park liverpool road prescot merseyside L34 1PJ - link opens in a new window - 1 page (1 page)
14 Aug 2008	288a	Director appointed jane lawton gilmore ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20TH September 2023 under section 1088 of the Companies Act 2006	View PDF Director appointed jane lawton gilmore ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20TH September 2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 1 page (1 page)
15 Feb 2008	363a	Return made up to 30/01/08; full list of members	View PDF Return made up to 30/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
30 Jan 2008	AA	Accounts made up to 31 March 2007	View PDF Accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
04 Apr 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
04 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2007	363a	Return made up to 30/01/07; full list of members	View PDF Return made up to 30/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Feb 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 12 pages (12 pages)
18 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Apr 2006	287	Registered office changed on 07/04/06 from: vertex house greencourts business park 333 styal road manchester grt manchester M22 5TX	View PDF Registered office changed on 07/04/06 from: vertex house greencourts business park 333 styal road manchester grt manchester M22 5TX - link opens in a new window - 1 page (1 page)
06 Mar 2006	363a	Return made up to 30/01/06; full list of members	View PDF Return made up to 30/01/06; full list of members - link opens in a new window - 6 pages (6 pages)
16 Nov 2005	287	Registered office changed on 16/11/05 from: jessop house jessop avenue cheltenham gloucestershire GL50 3SH	View PDF Registered office changed on 16/11/05 from: jessop house jessop avenue cheltenham gloucestershire GL50 3SH - link opens in a new window - 1 page (1 page)

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