Metex (Darwen) Ltd was founded on 13 April 1964 with its registered office in Manchester, it's status is listed as "Liquidation". There are 3 directors listed for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KITCHEN, Glenn | 13 October 2004 | - | 1 |
KITCHEN, Joan | N/A | 21 November 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KITCHEN, Denise | 21 November 2007 | 02 January 2017 | 1 |
Document Type | Date | |
---|---|---|
LIQ14 - N/A | 21 July 2020 | |
AD01 - Change of registered office address | 16 September 2019 | |
RESOLUTIONS - N/A | 13 September 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 13 September 2019 | |
LIQ02 - N/A | 13 September 2019 | |
CS01 - N/A | 12 November 2018 | |
AA - Annual Accounts | 20 September 2018 | |
CS01 - N/A | 08 November 2017 | |
PSC04 - N/A | 03 November 2017 | |
AA - Annual Accounts | 25 May 2017 | |
TM02 - Termination of appointment of secretary | 15 February 2017 | |
CS01 - N/A | 31 October 2016 | |
AA - Annual Accounts | 22 June 2016 | |
AR01 - Annual Return | 12 November 2015 | |
AA - Annual Accounts | 23 July 2015 | |
AR01 - Annual Return | 19 November 2014 | |
AA - Annual Accounts | 11 September 2014 | |
AR01 - Annual Return | 01 November 2013 | |
AA - Annual Accounts | 17 April 2013 | |
AR01 - Annual Return | 05 November 2012 | |
AA - Annual Accounts | 29 March 2012 | |
AR01 - Annual Return | 12 December 2011 | |
MG01 - Particulars of a mortgage or charge | 20 September 2011 | |
AA - Annual Accounts | 28 July 2011 | |
AR01 - Annual Return | 15 December 2010 | |
AA - Annual Accounts | 07 July 2010 | |
AR01 - Annual Return | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
AA - Annual Accounts | 21 July 2009 | |
363a - Annual Return | 05 December 2008 | |
AA - Annual Accounts | 19 February 2008 | |
288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
363a - Annual Return | 23 January 2008 | |
287 - Change in situation or address of Registered Office | 23 January 2008 | |
288b - Notice of resignation of directors or secretaries | 22 January 2008 | |
288b - Notice of resignation of directors or secretaries | 22 January 2008 | |
288b - Notice of resignation of directors or secretaries | 22 January 2008 | |
AA - Annual Accounts | 15 September 2007 | |
363s - Annual Return | 01 November 2006 | |
AA - Annual Accounts | 12 September 2006 | |
363s - Annual Return | 18 October 2005 | |
AA - Annual Accounts | 03 October 2005 | |
363s - Annual Return | 05 November 2004 | |
288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
AA - Annual Accounts | 19 July 2004 | |
363s - Annual Return | 30 October 2003 | |
AA - Annual Accounts | 03 October 2003 | |
363s - Annual Return | 01 November 2002 | |
AA - Annual Accounts | 18 October 2002 | |
363s - Annual Return | 12 December 2001 | |
AA - Annual Accounts | 01 October 2001 | |
363s - Annual Return | 07 November 2000 | |
AA - Annual Accounts | 02 June 2000 | |
363s - Annual Return | 03 November 1999 | |
287 - Change in situation or address of Registered Office | 08 September 1999 | |
AA - Annual Accounts | 22 March 1999 | |
363s - Annual Return | 15 December 1998 | |
AA - Annual Accounts | 18 August 1998 | |
363s - Annual Return | 11 December 1997 | |
AA - Annual Accounts | 23 September 1997 | |
RESOLUTIONS - N/A | 08 April 1997 | |
363s - Annual Return | 08 November 1996 | |
AA - Annual Accounts | 28 June 1996 | |
363s - Annual Return | 13 November 1995 | |
AA - Annual Accounts | 11 May 1995 | |
363s - Annual Return | 25 November 1994 | |
AA - Annual Accounts | 18 April 1994 | |
363s - Annual Return | 19 November 1993 | |
AA - Annual Accounts | 07 June 1993 | |
363s - Annual Return | 08 November 1992 | |
AA - Annual Accounts | 04 August 1992 | |
363b - Annual Return | 23 March 1992 | |
363(287) - N/A | 23 March 1992 | |
AA - Annual Accounts | 30 June 1991 | |
363 - Annual Return | 30 April 1991 | |
AA - Annual Accounts | 30 October 1990 | |
363 - Annual Return | 09 May 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 1989 | |
RESOLUTIONS - N/A | 05 September 1989 | |
AA - Annual Accounts | 25 July 1989 | |
287 - Change in situation or address of Registered Office | 31 January 1989 | |
363 - Annual Return | 16 January 1989 | |
AA - Annual Accounts | 08 December 1988 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 December 1988 | |
RESOLUTIONS - N/A | 08 August 1988 | |
RESOLUTIONS - N/A | 08 August 1988 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 August 1988 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 August 1988 | |
PUC 3 - N/A | 08 August 1988 | |
363 - Annual Return | 02 February 1988 | |
RESOLUTIONS - N/A | 16 September 1987 | |
AA - Annual Accounts | 29 July 1987 | |
288 - N/A | 29 July 1987 | |
288 - N/A | 29 June 1987 | |
AA - Annual Accounts | 14 January 1987 | |
363 - Annual Return | 14 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 September 2011 | Outstanding |
N/A |