Name: |
METCHEM MARINE LIMITED
METCHEM MARINE LTD |
Address: | JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE |
Incorporation Date: | 1993-05-05 |
date | name | form type |
2021-04-14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2021-07-14 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2020-12-21 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/11/2020:LIQ. CASE NO.1 | LIQ03 |
2019-12-05 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2019-12-05 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROMSUITES 17 & 18RIVERSIDE HOUSE, LOWER SOUTHENDROAD, WICKFORDESSEXSS11 8BB | AD01 |
2019-05-07 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | CS01 |
2019-12-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2019-12-05 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2018-12-20 | 31/05/18 TOTAL EXEMPTION FULL | AA |
2018-02-28 | 31/05/17 TOTAL EXEMPTION FULL | AA |
2018-05-10 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | CS01 |
2017-05-17 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | CS01 |
2017-01-05 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
2016-02-29 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
2016-05-16 | 05/05/16 FULL LIST | AR01 |
2015-05-07 | 05/05/15 FULL LIST | AR01 |
2015-02-27 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2014-05-12 | 05/05/14 FULL LIST | AR01 |
2014-02-13 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
2013-05-23 | 05/05/13 FULL LIST | AR01 |
2013-02-27 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
2012-05-28 | 05/05/12 FULL LIST | AR01 |
2012-02-21 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
2011-05-12 | 05/05/11 NO CHANGES | AR01 |
2011-02-28 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
2010-05-10 | 05/05/10 FULL LIST | AR01 |
2010-01-25 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
2009-05-14 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | 363a |
2009-03-23 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
2008-05-02 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
2008-05-21 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | 363a |
2007-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
2007-05-31 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | 363s |
2006-02-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
2006-08-07 | SECRETARY RESIGNED | 288b |
2006-08-07 | NEW SECRETARY APPOINTED | 288a |
2006-07-19 | DIRECTOR RESIGNED | 288b |
2006-05-15 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | 363s |
2005-02-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
2005-05-13 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | 363s |
2004-02-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | AA |
2004-06-07 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | 363s |
2003-05-30 | SECRETARY RESIGNED | 288b |
2003-01-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | AA |
2003-05-30 | NEW SECRETARY APPOINTED | 288a |
2003-05-30 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | 363s |
2002-06-13 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | 363s |
2002-05-09 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2001-09-27 | FULL ACCOUNTS MADE UP TO 31/05/01 | AA |
2001-02-13 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM:SUITES 17 & 18RIVERSIDE HOUSE, LOWER SOUTHENDROAD, WICKFORDESSEX SS11 8BB | 287 |
2001-05-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | AA |
2001-06-27 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | 363s |
2001-02-15 | NEW DIRECTOR APPOINTED | 288a |
2000-05-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | AA |
2000-03-30 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2000-12-22 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM:SUITES 17 & 18 RIVERSIDE HOUSELOWER SOUTHEND ROADWICKFORDESSEX SS11 8BB | 287 |
2000-05-17 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | 363s |
2000-09-28 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM:ATHERTON HOUSE13 LOWER SOUTHEND ROADWICKFORDESSEX SS11 8AB | 287 |
1999-04-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | AA |
1999-06-20 | RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS | 363s |
Last update: 2021-11-19 18:05:14