METCALFE INSURANCE SERVICES LTD - FREE financial data

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Name:	METCALFE INSURANCE SERVICES LTD METCALFE INSURANCE SERVICES LIMITED
Address:	214-216 SHAW HEATH, STOCKPORT, CHESHIRE, SK2 6QZ
Incorporation Date:	2003-04-01

Company status: Dissolved

Company Documents

date	name	form type
2021-06-08	FIRST GAZETTE	GAZ1
2021-08-24	STRUCK OFF AND DISSOLVED	GAZ2
2020-02-03	ADOPT ARTICLES 16/12/2019	RES01
2020-04-30	CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES	CS01
2020-01-02	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2019-04-09	CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES	CS01
2019-12-01	ALTER ARTICLES 19/11/2019	RES01
2019-07-02	31/03/19 TOTAL EXEMPTION FULL	AA
2018-07-26	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	AA
2018-04-03	CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES	CS01
2017-04-11	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES	CS01
2017-06-01	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	AA
2016-11-22	TERMINATE SEC APPOINTMENT	TM02
2016-04-05	01/04/16 FULL LIST	AR01
2016-08-15	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-11-21	APPOINTMENT TERMINATED, SECRETARY CARL PEACOCK	TM02
2016-11-21	APPOINTMENT TERMINATED, DIRECTOR CARL PEACOCK	TM01
2015-04-09	SECRETARY'S CHANGE OF PARTICULARS / CARL STEPHEN PEACOCK / 31/03/2015	CH03
2015-04-09	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL METCALFE / 15/01/2015	CH01
2015-05-30	REGISTERED OFFICE CHANGED ON 30/05/2015 FROM214 SHAW HEATHSTOCKPORTCHESHIRESK2 6QZ	AD01
2015-04-09	01/04/15 FULL LIST	AR01
2015-04-09	DIRECTOR'S CHANGE OF PARTICULARS / CARL PEACOCK / 31/03/2015	CH01
2015-12-24	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-07-03	DIRECTOR APPOINTED CARL STEVEN PEACOCK	AP01
2014-09-01	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-05-08	01/04/14 FULL LIST	AR01
2013-09-04	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-01-08	31/03/12 TOTAL EXEMPTION SMALL	AA
2013-05-16	01/04/13 FULL LIST	AR01
2013-11-14	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2013-11-14	ADOPT ARTICLES 30/10/2013	RES01
2012-02-03	31/03/11 TOTAL EXEMPTION SMALL	AA
2012-04-17	01/04/12 FULL LIST	AR01
2011-05-13	01/04/11 FULL LIST	AR01
2010-12-20	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-04-06	01/04/10 FULL LIST	AR01
2010-02-03	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-04-06	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL METCALFE / 01/10/2009	CH01
2009-05-28	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS	363a
2009-05-22	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS	363a
2008-10-13	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-01-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2008-10-22	AD 01/05/08GBP SI 99@1=99GBP IC 1/100	88(2)
2007-02-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2007-07-09	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS	363a
2007-10-04	PARTICULARS OF MORTGAGE/CHARGE	395
2007-07-09	NEW SECRETARY APPOINTED	288a
2007-07-09	SECRETARY RESIGNED	288b
2006-05-25	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS	363s
2006-01-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2005-01-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2005-04-21	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS	363s
2004-04-17	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS	363s
2004-06-18	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04	225
2003-04-17	NEW DIRECTOR APPOINTED	288a
2003-04-01	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-04-17	REGISTERED OFFICE CHANGED ON 17/04/03 FROM:214 SHAW HEATHSTOCKPORTSK2 6QZ	287
2003-04-03	SECRETARY RESIGNED	288b
2003-04-17	NEW SECRETARY APPOINTED	288a
2003-04-03	DIRECTOR RESIGNED	288b