| Name: |
J J METCALFE LIMITED
J J METCALFE LTD |
| Address: | WHITE LUND, AVENUE, MORECAMBE, LANCASHIRE, LA3 3ED |
| Incorporation Date: | 2002-03-25 |
| date | name | form type |
| 2018-06-05 | FIRST GAZETTE | GAZ1 |
| 2018-05-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2018-08-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-03-28 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | CS01 |
| 2017-07-14 | APPOINTMENT TERMINATED, DIRECTOR NIGEL METCALFE | TM01 |
| 2016-12-06 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-30 | 25/03/16 FULL LIST | AR01 |
| 2015-08-21 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-25 | 25/03/15 FULL LIST | AR01 |
| 2014-10-02 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-25 | 25/03/14 FULL LIST | AR01 |
| 2014-03-13 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-03 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI | AD04 |
| 2013-07-08 | DIRECTOR APPOINTED MR NIGEL METCALFE | AP01 |
| 2013-01-15 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-01 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2013-07-17 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2013-07-01 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2013-04-03 | SAIL ADDRESS CHANGED FROM:FIFTEEN ROSEHILL MONTGOMERY WAYROSEHILL INDUSTRIAL ESTATECARLISLECUMBRIACA1 2RW | AD02 |
| 2013-04-03 | 25/03/13 FULL LIST | AR01 |
| 2012-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JACKSON METCALFE / 22/02/2012 | CH01 |
| 2012-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR JOYCE METCALFE / 22/02/2012 | CH01 |
| 2012-04-02 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-27 | 25/03/12 FULL LIST | AR01 |
| 2012-02-24 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROMHIGHER BARNAUGHTON HALTONLANCASTERLANCASHIRELA2 8LU | AD01 |
| 2011-03-30 | 25/03/11 FULL LIST | AR01 |
| 2010-03-31 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-30 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-12-09 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR JOYCE METCALFE / 25/03/2010 | CH01 |
| 2010-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JACKSON METCALFE / 25/03/2010 | CH01 |
| 2010-03-30 | 25/03/10 FULL LIST | AR01 |
| 2010-03-30 | SAIL ADDRESS CREATED | AD02 |
| 2009-04-07 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-23 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-05 | APPOINTMENT TERMINATED SECRETARY SUSAN COTTINGHAM | 288b |
| 2008-04-11 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-04-11 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-09-05 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-11 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-25 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-06-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-04-19 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-13 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2004-04-17 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2003-04-09 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-14 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 | 225 |
| 2002-04-05 | SECRETARY RESIGNED | 288b |
| 2002-05-20 | AD 10/04/02---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2002-03-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-04-05 | NEW SECRETARY APPOINTED | 288a |
| 2002-04-05 | NEW DIRECTOR APPOINTED | 288a |
| 2002-04-05 | NEW DIRECTOR APPOINTED | 288a |
| 2002-04-05 | DIRECTOR RESIGNED | 288b |
| 2002-04-05 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM:12-14 SAINT MARYS STREETNEWPORTSHROPSHIRE TF10 7AB | 287 |
| 2002-05-21 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2020-01-28 21:31:58