METCHEM MARINE LIMITED


Registered number: 02815075
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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

Company status: Dissolved


Company Documents

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