METAMORPHOSIS PROJECTS LTD
Company Documents
Date | Description |
---|---|
02/07/102 July 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
01/06/101 June 2010 | FIRST GAZETTE |
05/12/095 December 2009 | DISS40 (DISS40(SOAD)) |
03/12/093 December 2009 | Annual return made up to 8 June 2009 with full list of shareholders |
13/10/0913 October 2009 | FIRST GAZETTE |
27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
03/02/093 February 2009 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
27/01/0927 January 2009 | FIRST GAZETTE |
16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/08 FROM: GISTERED OFFICE CHANGED ON 16/09/2008 FROM 28 FORGEWAY BANBURY OXFORDSHIRE OX16 1QS |
03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
22/08/0722 August 2007 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
22/08/0722 August 2007 | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS |
22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 |
23/03/0723 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
08/08/068 August 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
26/05/0626 May 2006 | COMPANY NAME CHANGED METCALFE & SONS LTD CERTIFICATE ISSUED ON 26/05/06 |
17/01/0617 January 2006 | SECRETARY RESIGNED |
17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: G OFFICE CHANGED 02/11/05 196 MARSLAND ROAD SALE CHESHIRE M33 3NE |
22/09/0522 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
19/07/0519 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
20/09/0420 September 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
11/05/0411 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
09/06/039 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
02/04/032 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
16/07/0216 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
05/03/025 March 2002 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/05/01 |
05/03/025 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
31/07/0131 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
18/08/0018 August 2000 | SECRETARY RESIGNED |
18/08/0018 August 2000 | DIRECTOR RESIGNED |
21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
21/06/0021 June 2000 | NEW SECRETARY APPOINTED |
21/06/0021 June 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: G OFFICE CHANGED 21/06/00 COTTRELL & COMPANY 196 MARSLAND ROAD, SALE CHESHIRE M33 3NE |
08/06/008 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/06/008 June 2000 | Incorporation |
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