METEOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 19/10/1619 October 2016 | PREVEXT FROM 28/02/2016 TO 31/08/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/01/1626 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 03/02/153 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER ISAACSON |
| 23/07/1423 July 2014 | REMOVAL OF DOCUMENT - AUDITOR'S RESIGNATION ON WRONG COMPANY |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 05/02/145 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 05/02/135 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 12/05/1212 May 2012 | DISS40 (DISS40(SOAD)) |
| 10/05/1210 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REID & CO PROFESSIONAL SERVICES LIMITED / 10/01/2012 |
| 10/05/1210 May 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 08/05/128 May 2012 | FIRST GAZETTE |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/04/117 April 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 22/09/1022 September 2010 | AUDITOR'S RESIGNATION |
| 19/04/1019 April 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS; AMEND |
| 19/05/0419 May 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 07/05/027 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: G OFFICE CHANGED 07/05/02 HILLTOP COTTAGE TIDDINGTON OXFORDSHIRE OX9 2LG |
| 07/05/027 May 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 |
| 17/12/0117 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 13/09/0013 September 2000 | SECRETARY RESIGNED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 11/05/9911 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9925 February 1999 | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 31/03/9831 March 1998 | � IC 115500/60500 28/02/98 � SR 55000@1=55000 |
| 06/03/986 March 1998 | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/974 August 1997 | REGISTERED OFFICE CHANGED ON 04/08/97 FROM: G OFFICE CHANGED 04/08/97 COUNTAX HOUSE GREAT HASELEY TRADING ESTATE GREAT HASELEY OXFORDSHIRE OX9 7PF |
| 14/07/9714 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 12/03/9712 March 1997 | � IC 130500/115500 26/02/97 � SR 15000@1=15000 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 08/11/968 November 1996 | � IC 220500/130500 29/02/96 � SR 90000@1=90000 |
| 18/04/9618 April 1996 | COMPANY NAME CHANGED MICROELECTRONICS TECHNOLOGY LIMI TED CERTIFICATE ISSUED ON 19/04/96 |
| 06/03/966 March 1996 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | ALTER MEM AND ARTS 11/12/95 |
| 02/01/962 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/962 January 1996 | APP OF AUD 11/12/95 |
| 07/12/957 December 1995 | AUDITOR'S RESIGNATION |
| 02/11/952 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 04/03/944 March 1994 | S252 DISP LAYING ACC 30/01/94 |
| 04/03/944 March 1994 | S366A DISP HOLDING AGM 30/01/94 |
| 04/03/944 March 1994 | S386 DISP APP AUDS 30/01/94 |
| 04/02/944 February 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/9326 October 1993 | NC INC ALREADY ADJUSTED 19/09/93 |
| 15/10/9315 October 1993 | NC INC ALREADY ADJUSTED 19/09/93 |
| 15/10/9315 October 1993 | � NC 100100/300000 19/09/93 |
| 01/09/931 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/08/9327 August 1993 | DIRECTOR RESIGNED |
| 22/07/9322 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 03/06/933 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/933 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | REGISTERED OFFICE CHANGED ON 30/03/93 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/935 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 14/04/9214 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
| 28/09/9128 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/917 February 1991 | RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS |
| 07/01/917 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | REGISTERED OFFICE CHANGED ON 20/03/90 FROM: G OFFICE CHANGED 20/03/90 NEW HOUSE MARKET PLACE RINGWOOD HANTS BH24 1EN |
| 20/03/9020 March 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 07/03/907 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/8917 July 1989 | DISSOLUTION DISCONTINUED |
| 08/06/898 June 1989 | � NC 100/100100 |
| 08/06/898 June 1989 | NC INC ALREADY ADJUSTED 30/06/87 |
| 08/06/898 June 1989 | WD 22/05/89 AD 30/06/87--------- � SI 60398@1=60398 � IC 2/60400 |
| 01/06/891 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/8810 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 05/02/885 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 24/06/8724 June 1987 | FULL ACCOUNTS MADE UP TO 28/02/85 |
| 23/01/8723 January 1987 | NEW DIRECTOR APPOINTED |
| 07/08/867 August 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | RETURN MADE UP TO 23/01/85; FULL LIST OF MEMBERS |
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