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METIER INTERNATIONAL HOLDINGS LIMITED

Company number 02669466

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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)
26 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
12 Jan 2010 4.68 Liquidators' statement of receipts and payments to 9 December 2009
22 Jun 2009 4.68 Liquidators' statement of receipts and payments to 9 June 2009
23 Jun 2008 287 Registered office changed on 23/06/2008 from alder castle 10 noble street london EC2V 7QJ
23 Jun 2008 4.70 Declaration of solvency
23 Jun 2008 LIQ MISC RES Resolution insolvency:miscellaneous :- ordinary resolution "in specie"
23 Jun 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-06-10
23 Jun 2008 600 Appointment of a voluntary liquidator
04 Feb 2008 363a Return made up to 09/12/07; no change of members
30 Jan 2008 225 Accounting reference date extended from 31/12/07 to 30/06/08
01 Jun 2007 AA Full accounts made up to 31 December 2005
18 Feb 2007 288a New director appointed
12 Feb 2007 363a Return made up to 09/12/06; full list of members
22 Jan 2007 288a New director appointed
22 Jan 2007 288b Director resigned
22 Jan 2007 288b Director resigned
17 Jan 2006 363s Return made up to 09/12/05; full list of members
24 Nov 2005 AA Full accounts made up to 31 December 2004
11 Feb 2005 363a Return made up to 09/12/04; full list of members
31 Oct 2004 AA Full accounts made up to 31 December 2003
12 Jul 2004 288c Secretary's particulars changed
24 May 2004 288a New director appointed
04 May 2004 288a New director appointed
04 May 2004 288b Director resigned