METERMIMIC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 5TH FLOOR RIVERSIDE HOUSE 31 CATHEDRAL ROAD CARDIFF CF11 9HB |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 42 COURT ROAD INDUSTRIAL ESTATE CWMBRAN NP44 3AS |
| 25/02/1425 February 2014 | STATEMENT OF AFFAIRS/4.19 |
| 25/02/1425 February 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/02/1425 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HAWKER |
| 17/06/1317 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 08/05/138 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR GRAHAM ALFRED HAWKER |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR RHYS HAIGH DRYHURST WYNNE |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED ANTONY GABRIEL TAYLOR |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MIDDLETON |
| 04/07/124 July 2012 | CURRSHO FROM 31/08/2012 TO 31/07/2012 |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/05/1222 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 24/04/1224 April 2012 | PREVSHO FROM 31/10/2011 TO 31/08/2011 |
| 13/09/1113 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED GARY MAWER |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 13/07/1113 July 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HAWKER |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HURLEY |
| 22/11/1022 November 2010 | COMPANY NAME CHANGED C & G MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/11/10 |
| 15/11/1015 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED PROFESSOR MARK GORDON DELAP HURLEY |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED GRAHAM ALFRED HAWKER |
| 15/11/1015 November 2010 | CHANGE OF NAME 27/10/2010 |
| 04/11/104 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/10/106 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CYRIL MIDDLETON / 12/05/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 12/05/2010 |
| 09/07/109 July 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/11/093 November 2009 | SECRETARY APPOINTED DAVID WILLIAMS |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED DAVID WILLIAMS |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED MOHAMED WAHAB |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN MIDDLETON |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 03/06/083 June 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: G OFFICE CHANGED 25/10/06 18A LONDON STREET SOUTHPORT MERSEYSIDE PR9 0UE |
| 05/10/065 October 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 23/07/0323 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0318 June 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: G OFFICE CHANGED 16/12/02 2 CRAWFORD TRADING ESTATE CRAWFORD STREET NEWPORT GWENT NP19 7AY |
| 04/03/024 March 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 22/03/0122 March 2001 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: G OFFICE CHANGED 27/04/00 PETERSON & CO NANT YR ONNEN HOUSE CATSASH NEWPORT NP18 2LZ |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | NEW SECRETARY APPOINTED |
| 28/09/9928 September 1999 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: G OFFICE CHANGED 28/09/99 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 19/05/9919 May 1999 | SECRETARY RESIGNED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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