METRON TECHNOLOGY LIMITED: Filings

  • Overview

    Company NameMETRON TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01929412
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for METRON TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Declaration of solvency

    6 pagesLIQ01

    Registered office address changed from 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH England to Pearl Assurance House 319 Ballards Lane London N12 8LY on Jan 09, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2022

    LRESSP

    Statement of capital on Dec 06, 2022

    • Capital: GBP 0.10
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 05/12/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 2 in full

    1 pagesMR04

    Change of details for Syncsort Incorporated as a person with significant control on Mar 26, 2021

    2 pagesPSC05

    Confirmation statement made on Mar 02, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    25 pagesAA

    Change of details for Syncsort Incorporated as a person with significant control on Mar 26, 2021

    2 pagesPSC05

    Appointment of Ian Upton as a director on May 14, 2021

    2 pagesAP01

    Change of details for Syncsort Limited as a person with significant control on Aug 29, 2017

    2 pagesPSC05

    Confirmation statement made on Mar 02, 2021 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    25 pagesAA

    Termination of appointment of Paul James Ackerman as a director on May 09, 2020

    1 pagesTM01

    Confirmation statement made on Mar 02, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    21 pagesAA

    Termination of appointment of Kristian Petri Talvitie as a director on May 13, 2019

    1 pagesTM01

    Confirmation statement made on Mar 02, 2019 with no updates

    3 pagesCS01

    Appointment of Kristian Petri Talvitie as a director on Dec 10, 2018

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0