METCALF ESTATES LIMITED


Registered number: 04247499
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Name: METCALF ESTATES LIMITED
METCALF ESTATES LTD
Address: 269 CHURCH STREET, BLACKPOOL, LANCASHIRE, FY1 3PB
Incorporation Date: 2001-07-06

Company status: Dissolved


Company Documents

date name form type
2019-09-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-06-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-06-04 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2018:LIQ. CASE NO.1 LIQ03
2017-05-02 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM73 TOPPING STREETBLACKPOOLLANCASHIREFY1 3AF AD01
2017-04-13 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT CLARKE / 13/04/2017 CH01
2017-04-25 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-04-25 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-02-20 APPOINTMENT TERMINATED, DIRECTOR ASHLEY DRIBBEN TM01
2017-02-20 APPOINTMENT TERMINATED, SECRETARY ASHLEY DRIBBEN TM02
2017-04-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-08-12 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES CS01
2016-06-28 30/09/15 TOTAL EXEMPTION SMALL AA
2015-07-29 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2015-07-29 06/07/15 FULL LIST AR01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-07-30 06/07/14 FULL LIST AR01
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2013-04-05 30/09/12 TOTAL EXEMPTION SMALL AA
2013-07-11 06/07/13 FULL LIST AR01
2012-03-26 30/09/11 TOTAL EXEMPTION SMALL AA
2012-12-20 APPOINTMENT TERMINATED, DIRECTOR LISA CLARKE TM01
2012-12-20 DIRECTOR APPOINTED MR JONATHAN CLARKE AP01
2012-07-09 06/07/12 FULL LIST AR01
2011-03-04 DIRECTOR APPOINTED MR ASHLEY DRIBBEN AP01
2011-08-18 06/07/11 FULL LIST AR01
2011-03-08 30/09/10 TOTAL EXEMPTION SMALL AA
2010-12-02 APPOINTMENT TERMINATED, DIRECTOR GAIL DRIBBEN TM01
2010-09-08 SAIL ADDRESS CREATED AD02
2010-09-08 DIRECTOR'S CHANGE OF PARTICULARS / GAIL DRIBBEN / 06/07/2010 CH01
2010-09-08 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-03-29 APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE TM01
2010-09-09 06/07/10 FULL LIST AR01
2010-03-29 DIRECTOR APPOINTED MR JOHN CLARKE AP01
2010-03-29 APPOINTMENT TERMINATED, DIRECTOR HAMZE BALLOUT TM01
2010-06-29 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-08 DIRECTOR APPOINTED MRS LISA CLARKE AP01
2009-03-27 PREVSHO FROM 31/12/2008 TO 30/09/2008 225
2009-03-27 30/09/08 TOTAL EXEMPTION SMALL AA
2009-07-17 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS 363a
2008-07-17 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS 363a
2008-09-12 APPOINTMENT TERMINATED SECRETARY GAIL DRIBBEN 288b
2008-10-21 DIRECTOR APPOINTED GAIL DRIBBEN 288a
2008-10-20 AD 10/09/08GBP SI 199@1=199GBP IC 1/200 88(2)
2008-10-20 DIRECTOR APPOINTED HAMZE BALLOUT 288a
2008-09-12 COMPANY NAME CHANGED ANGELINA (BLACKPOOL) LTDCERTIFICATE ISSUED ON 15/09/08 CERTNM
2008-10-20 APPOINTMENT TERMINATED DIRECTOR LEE DRIBBEN 288b
2008-09-12 SECRETARY APPOINTED ASHLEY DRIBBEN 288a
2008-09-12 REGISTERED OFFICE CHANGED ON 12/09/2008 FROM16 FAIRHAVEN ROADLYTHAM ST ANNESFY8 1NN 287
2008-03-18 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-06 LOCATION OF REGISTER OF MEMBERS 353
2007-08-06 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS 363a
2006-07-24 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS 363s
2006-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-07-14 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS 363s
2005-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-07-19 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS 363s
2004-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-08-01 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS 363s
2003-05-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA

Last update: 2020-01-11 09:16:58