METATOMIX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/07/1027 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/04/1027 April 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 10/09/0910 September 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008296,00008602 |
| 10/09/0910 September 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/09/0910 September 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/09 FROM: GISTERED OFFICE CHANGED ON 09/09/2009 FROM BAKER TILLY 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 28/08/0928 August 2009 | NC INC ALREADY ADJUSTED 25/08/09 |
| 28/08/0928 August 2009 | GBP NC 1000/2501000 25/08/2009 |
| 20/05/0920 May 2009 | SECRETARY RESIGNED KEITH HAWKER |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 27/09/0627 September 2006 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED |
| 01/09/061 September 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FIRST GAZETTE |
| 04/07/064 July 2006 | STRIKE-OFF ACTION SUSPENDED |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/12/04 |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | FIRST GAZETTE |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: SUITE 5 BUTLERS WHARF BUILDING 36 SHAD THAMES LONDON SE1 2YE |
| 09/07/059 July 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 04/03/054 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/08/04 |
| 12/03/0412 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 11/03/0411 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0326 January 2003 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 29/11/0229 November 2002 | AUDITOR'S RESIGNATION |
| 27/08/0227 August 2002 | DELIVERY EXT'D 3 MTH 31/10/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | |
| 14/06/0114 June 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0121 May 2001 | COMPANY NAME CHANGED 96HUNDRED DESIGN GROUP LIMITED CERTIFICATE ISSUED ON 21/05/01 |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01 |
| 01/05/011 May 2001 | AUDITOR'S RESIGNATION |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL |
| 29/01/9829 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 07/11/977 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | SECRETARY RESIGNED |
| 11/06/9711 June 1997 | RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 01/05/971 May 1997 | REGISTERED OFFICE CHANGED ON 01/05/97 FROM: 182 UNION STREET LONDON SE1 0LH |
| 01/08/961 August 1996 | RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS |
| 04/08/944 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/941 July 1994 | |
| 01/07/941 July 1994 | RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS |
| 14/04/9414 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 24/08/9324 August 1993 | |
| 24/08/9324 August 1993 | RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/934 March 1993 | AUDITOR'S RESIGNATION |
| 19/02/9319 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 24/07/9224 July 1992 | COMPANY NAME CHANGED EAGERSIMPLE LIMITED CERTIFICATE ISSUED ON 27/07/92 |
| 21/07/9221 July 1992 | REGISTERED OFFICE CHANGED ON 21/07/92 FROM: G OFFICE CHANGED 21/07/92 2 BACHES STREET LONDON N1 6UB |
| 21/07/9221 July 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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