METEREX LIMITED

Company Documents

DateDescription
20/05/1420 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/02/144 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/01/1427 January 2014 APPLICATION FOR STRIKING-OFF

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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15/01/1415 January 2014 PREVEXT FROM 31/05/2013 TO 31/08/2013

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09/01/149 January 2014 REGISTERED OFFICE CHANGED ON 09/01/2014 FROM
281 ECCLESALL ROAD
SHEFFIELD
S11 8NX

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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23/01/1323 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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20/01/1220 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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25/01/1125 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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31/01/1031 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM WHITE / 16/01/2010

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31/01/1031 January 2010 Annual return made up to 16 January 2010 with full list of shareholders

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31/01/1031 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CAROL WHITE / 16/01/2010

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13/02/0913 February 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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22/01/0822 January 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 LOCATION OF REGISTER OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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26/01/0726 January 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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09/03/069 March 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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07/02/057 February 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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26/01/0426 January 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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11/09/0311 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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22/01/0322 January 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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10/01/0210 January 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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07/11/017 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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21/01/0121 January 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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20/11/0020 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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23/01/0023 January 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/11/9911 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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31/01/9931 January 1999 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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22/01/9822 January 1998 RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS

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28/10/9728 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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12/02/9712 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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05/02/975 February 1997 RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS

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16/02/9616 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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16/02/9616 February 1996 RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS

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19/01/9519 January 1995 RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS

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18/01/9518 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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15/03/9415 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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08/02/948 February 1994 RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS

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16/03/9316 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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28/01/9328 January 1993 RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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28/01/9328 January 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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28/01/9328 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/01/9224 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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24/01/9224 January 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/01/9224 January 1992 RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/02/9111 February 1991 RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS

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11/02/9111 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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08/02/908 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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08/02/908 February 1990 RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS

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17/05/8917 May 1989 RETURN MADE UP TO 04/02/89; FULL LIST OF MEMBERS

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17/05/8917 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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28/03/8928 March 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/07/8828 July 1988 RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS

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13/06/8813 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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23/06/8723 June 1987 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/05

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11/04/8711 April 1987 RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS

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11/04/8711 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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02/08/862 August 1986 FULL ACCOUNTS MADE UP TO 31/05/85

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02/08/862 August 1986 RETURN MADE UP TO 16/01/86; FULL LIST OF MEMBERS

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21/02/7921 February 1979 CERTIFICATE OF INCORPORATION

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