| Name: |
METCALFE ADVISORY LIMITED
MALRIP LTD |
| Address: | ST HELEN'S HOUSE, KING STREET, DERBY, ENGLAND, DE1 3EE |
| Incorporation Date: | 2007-03-23 |
| date | name | form type |
| 2017-08-25 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-04-13 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2017 | 4.68 |
| 2017-05-25 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2017-05-25 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2017 | 4.68 |
| 2016-01-20 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-07 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-02-26 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROMWAYSIDEMAIN STREETEPPERSTONENOTTINGHAMSHIRENG14 6AG | AD01 |
| 2016-02-24 | COMPANY NAME CHANGED METCALFE ADVISORY LIMITEDCERTIFICATE ISSUED ON 24/02/16 | CERTNM |
| 2016-03-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-02-10 | ADOPT ARTICLES 29/01/2016 | RES01 |
| 2016-03-07 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-04-13 | 23/03/15 FULL LIST | AR01 |
| 2015-08-25 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE JANE BAIRD / 20/08/2015 | CH01 |
| 2015-03-11 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-02 | 23/03/14 FULL LIST | AR01 |
| 2014-02-26 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-12 | 23/03/13 FULL LIST | AR01 |
| 2013-02-07 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-17 | 23/03/12 FULL LIST | AR01 |
| 2012-01-25 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-13 | SHARES CONVERTED 05/09/2012 | RES13 |
| 2011-03-29 | 23/03/11 FULL LIST | AR01 |
| 2011-01-24 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-25 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE BAIRD / 23/03/2010 | CH01 |
| 2010-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HUNT METCALFE / 23/03/2010 | CH01 |
| 2010-05-10 | 23/03/10 FULL LIST | AR01 |
| 2009-01-21 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-28 | RETURN MADE UP TO 23/03/09; NO CHANGE OF MEMBERS | 363a |
| 2008-04-11 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-15 | COMPANY NAME CHANGEDCASTLEGATE 467 LIMITEDCERTIFICATE ISSUED ON 15/05/07 | CERTNM |
| 2007-06-11 | AD 16/04/07---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2007-05-22 | S80A AUTH TO ALLOT SEC 16/04/07 | ELRES |
| 2007-05-22 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM:44 CASTLE GATENOTTINGHAMNG1 7BJ | 287 |
| 2007-05-22 | SECRETARY RESIGNED | 288b |
| 2007-03-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-05-22 | DIRECTOR RESIGNED | 288b |
| 2007-06-11 | NEW DIRECTOR APPOINTED | 288a |
| 2007-06-25 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/08/08 | 225 |
| 2007-05-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2007-07-13 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2007-06-11 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2007-05-22 | S366A DISP HOLDING AGM 16/04/07 | ELRES |
Last update: 2020-11-12 22:24:33