METAREF LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/10/1223 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/07/1210 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/07/123 July 2012 | APPLICATION FOR STRIKING-OFF |
| 11/01/1211 January 2012 | REDUCE ISSUED CAPITAL 06/01/2012 |
| 11/01/1211 January 2012 | STATEMENT BY DIRECTORS |
| 11/01/1211 January 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 2 |
| 11/01/1211 January 2012 | SOLVENCY STATEMENT DATED 05/01/12 |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 12/08/0912 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/08/084 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: ISPC SURFACE PREPARATION LTD PO BOX 60 CRAVEN ROAD ALTRINCHAM CHESHIRE WA14 5EP |
| 09/11/049 November 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | AUDITOR'S RESIGNATION |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/10/012 October 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | NEW SECRETARY APPOINTED |
| 17/07/0017 July 2000 | SECRETARY RESIGNED |
| 02/02/002 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 30/11/9930 November 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 03/04/993 April 1999 | REGISTERED OFFICE CHANGED ON 03/04/99 FROM: 43 GRAVELLY INDUSTRIAL PARK TYBURN ROAD BIRMINGHAMB B24 8TG |
| 22/03/9922 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 25/02/9925 February 1999 | AUDITOR'S RESIGNATION |
| 06/02/996 February 1999 | DIRECTOR RESIGNED |
| 06/02/996 February 1999 | NEW SECRETARY APPOINTED |
| 03/09/983 September 1998 | RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 14/05/98 |
| 27/05/9827 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 20/08/97 |
| 09/09/979 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 21/05/9621 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 13/05/96 |
| 01/09/951 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS |
| 05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/08/9422 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9422 August 1994 | |
| 22/08/9422 August 1994 | RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/10/9216 October 1992 | AUDITOR'S RESIGNATION |
| 26/08/9226 August 1992 | RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS |
| 26/08/9226 August 1992 | |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS |
| 19/08/9119 August 1991 | |
| 16/04/9116 April 1991 | REGISTERED OFFICE CHANGED ON 16/04/91 FROM: 102 FRIAR GATE DERBY DE1 1FH |
| 05/09/905 September 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/08/8931 August 1989 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | DIRECTOR RESIGNED |
| 08/09/888 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/09/888 September 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 03/09/873 September 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | DIRECTOR RESIGNED |
| 13/03/8713 March 1987 | REGISTERED OFFICE CHANGED ON 13/03/87 FROM: SPEDDING RD FENTON INDUSTRIAL ESTATE STOKE-ON-TRENT ST4 2JN |
| 17/09/8617 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 17/09/8617 September 1986 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
| 19/12/8519 December 1985 | PARTICULARS OF MORTGAGE/CHARGE |
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