METERTEC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/01/143 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/10/133 October 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 18/07/1318 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/02/1315 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/01/2013 |
| 14/01/1314 January 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 30/08/1230 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/08/2012 |
| 30/08/1230 August 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 28/02/1228 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/02/2012 |
| 03/11/113 November 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 24/10/1124 October 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 10/10/1110 October 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 9 BUNYAN CLOSE PIRTON HITCHIN HERTFORDSHIRE SG5 3RE |
| 25/08/1125 August 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 06/05/116 May 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/06/1012 June 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 12/06/1012 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE MILLER / 07/03/2010 |
| 12/06/1012 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN WILLIAM MOSS / 07/03/2010 |
| 12/06/1012 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LEE ANDREWS / 07/03/2010 |
| 23/07/0923 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM C/O. LEADERMANS, ST MICHAELS HOUSE, NORTON WAY SOUTH LETCHWORTH HERTFORDSHIRE SG6 1NY |
| 13/05/0913 May 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SCOTT ANDREWS / 31/03/2008 |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MILLER / 22/04/2008 |
| 15/12/0815 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/08/0819 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | SECRETARY RESIGNED |
| 07/03/077 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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