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METRUBICS LIMITED

Learn more about METRUBICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TORRINGTON HOUSE, 47 HOLYWELL HILL, ST ALBANS, HERTFORDSHIRE, AL1 1HD

METRUBICS LIMITED on the map

Company type: Private Limited Company
Company number: 00909670
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.30
last member list: 1997.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1996.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.11.08 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.03.17
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.16
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.09.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.09.25
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4.19 STATEMENT OF AFFAIRS
Form type: MISC
Date: 1998.06.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.06.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.06.12
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.06.12
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REGISTERED OFFICE CHANGED ON 04/06/98 FROM:, 10 STAPLEDON RD, ORTON SOUTHGATE, PETERBOROUGH PE2 OTB
Form type: 287
Date: 1998.06.04
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.03.09
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1998.03.09
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.19
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.28
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RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.05
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
Child documents:
Document type: ANNOTATION
Date: 1995.11.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/84
Form type: AA
Date: 1986.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.04

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Company directors and board members:

LEE CHARLES DAWSON (dissolve)
Secretary, 1991.11.01
40 FALLOWFIELD ORTON WISTOW , PETERBOROUGH
PE2 6UR, CAMBRIDGESHIRE
SHARON VICTORIA DAWSON (dissolve)
Director, ADMINISTRATION MANAGER, 1994.08.31
40 FALLOWFIELD ORTON WISTON , PETERBOROUGH
PE2 6UR
CHARLES FRANK DAWSON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 1995.10.25
PHOENIX COTTAGE SALEM STREET , GOSBERTON
PE11, LINCS
LEE CHARLES DAWSON (dissolve)
Director, 1991.11.01 - 1995.10.25
40 FALLOWFIELD ORTON WISTOW , PETERBOROUGH
PE2 6UR, CAMBRIDGESHIRE
DENIS MORTIMER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 1993.04.28
CHARNIS ASHRIDGE PARK LITTLE GADDESDEN , BERKHAMSTED
HP4 1NP, HERTFORDSHIRE

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Information about the Private Limited Company METRUBICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data