METROCENTRE (HOLDCO) LIMITED
DissolvedCompany no. 06046229 · Private limited company · Incorporated 9 Jan 2007
Company no. 06046229 · Private limited company · Incorporated 9 Jan 2007
Original documents filed with Companies House · 118 filings
25 May 2012
Officers
Director's details changed for Peter Weir on 7 Mar 2012
PDF · 2 pages
1 Feb 2012
Annual return
Annual return made up to 9 Jan 2012 with full list of shareholders
PDF · 5 pages
15 Nov 2011
Officers
Appointment of Michael George Butterworth as a director
PDF · 2 pages
28 Oct 2011
Officers
Termination of appointment of Caroline Kirby as a director
PDF · 1 page
14 Oct 2011
Officers
Termination of appointment of Kay Chaldecott as a director
PDF · 1 page
16 Sep 2011
Accounts
Accounts for a dormant company made up to 31 Dec 2010
Filed on paper · 4 pages
29 Jun 2011
Officers
Secretary's details changed for Susan Folger on 4 Jun 2011
PDF · 1 page
14 Jan 2011
Annual return
Annual return made up to 9 Jan 2011 with full list of shareholders
PDF · 6 pages
29 Jul 2010
Accounts
Accounts for a dormant company made up to 31 Dec 2009
Filed on paper · 5 pages
2 Jul 2010
Officers
Termination of appointment of Loraine Woodhouse as a director
PDF · 1 page
17 Nov 2009
Officers
Appointment of Loraine Woodhouse as a director
Filed on paper · 3 pages
11 Nov 2009
Officers
Termination of appointment of David Fischel as a director
PDF · 1 page
7 Oct 2009
Officers
Director's details changed for Caroline Kirby on 1 Oct 2009
PDF · 2 pages
1 Nov 2008
Accounts
Accounts for a dormant company made up to 31 Dec 2007
Filed on paper · 4 pages
30 May 2008
Incorporation
Memorandum and Articles of Association
Filed on paper · 17 pages
Showing 76–100 of 118 filings. Documents open on Companies House in a new tab.
4 Feb 2010
Annual return
Annual return made up to 9 Jan 2010 with full list of shareholders
PDF · 5 pages
7 Oct 2009
Officers
Secretary's details changed for Susan Folger on 1 Oct 2009
PDF · 1 page
7 Oct 2009
Officers
Director's details changed for David Andrew Fischel on 1 Oct 2009
PDF · 2 pages
7 Oct 2009
Officers
Director's details changed for Kay Elizabeth Chaldecott on 1 Oct 2009
PDF · 2 pages
15 Jul 2009
Accounts
Accounts for a dormant company made up to 31 Dec 2008
Filed on paper · 4 pages
31 Jan 2008
Annual return
Legacy
PDF · 3 pages