METIS PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/02/1414 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/11/1314 November 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 09/01/139 January 2013 | DECLARATION OF SOLVENCY |
| 09/01/139 January 2013 | SPECIAL RESOLUTION TO WIND UP |
| 09/01/139 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR ROBERT WILLIAM BERRY |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT CRAIG |
| 23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD |
| 23/11/1223 November 2012 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED |
| 23/11/1223 November 2012 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO.2) LIMITED |
| 23/11/1223 November 2012 | CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ZOE WHATMORE |
| 16/11/1216 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CHALUPA |
| 20/02/1220 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MRS ZOE VICTORIA WHATMORE |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART CLARK |
| 22/02/1122 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR BENEDICT CRAIG |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEEN |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 27/11/0927 November 2009 | ADOPT ARTICLES 28/10/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEEN / 13/01/2009 |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHALUPA / 02/02/2009 |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CLARK / 05/03/2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED STUART WILLIAM CLARK |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR RUPERT HARDING |
| 11/02/0811 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/054 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/049 June 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | LOCATION OF DEBENTURE REGISTER |
| 23/05/0223 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0223 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/06/0015 June 2000 | NEW SECRETARY APPOINTED |
| 15/05/0015 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9930 December 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: 1 APPOLD STREET BROADGATE LONDON EC2A 2HE |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED |
| 11/10/9911 October 1999 | SECRETARY RESIGNED |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 08/05/998 May 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | SECRETARY RESIGNED |
| 02/10/982 October 1998 | S252 DISP LAYING ACC 28/09/98 |
| 02/10/982 October 1998 | S366A DISP HOLDING AGM 28/09/98 |
| 02/10/982 October 1998 | S386 DIS APP AUDS 28/09/98 |
| 02/10/982 October 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: BROOKFIELD HOUSE GREEN LANE IVINGHOE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9ES |
| 02/10/982 October 1998 | S80A AUTH TO ALLOT SEC 28/09/98 |
| 02/10/982 October 1998 | NEW SECRETARY APPOINTED |
| 03/06/983 June 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | REGISTERED OFFICE CHANGED ON 30/12/96 FROM: 17 DEVONSHIRE STREET LONDON W1N 1ES |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 06/04/95; CHANGE OF MEMBERS |
| 06/02/956 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/12/9422 December 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/05/9412 May 1994 | |
| 12/05/9412 May 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/944 May 1994 | DIRECTOR RESIGNED |
| 04/05/944 May 1994 | DIRECTOR RESIGNED |
| 22/04/9422 April 1994 | DIRS POWERS 31/03/94 |
| 22/04/9422 April 1994 | REGISTERED OFFICE CHANGED ON 22/04/94 FROM: 25 HARLEY STREET LONDON W1N 2BR |
| 22/04/9422 April 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | NEW SECRETARY APPOINTED |
| 22/04/9422 April 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | ﾽ NC 1000/10000 31/03/94 |
| 19/04/9419 April 1994 | AUDITOR'S RESIGNATION |
| 11/04/9411 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/9411 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/948 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/05/9310 May 1993 | |
| 10/05/9310 May 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | |
| 21/06/9121 June 1991 | RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS |
| 21/06/9121 June 1991 | |
| 24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/04/919 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/913 January 1991 | |
| 03/01/913 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/9026 July 1990 | NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | |
| 01/06/901 June 1990 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/9021 May 1990 | |
| 21/05/9021 May 1990 | Resolutions |
| 21/05/9021 May 1990 | ALTER MEM AND ARTS 06/04/90 |
| 21/05/9021 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9021 May 1990 | |
| 21/05/9021 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/9021 May 1990 | |
| 21/05/9021 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/05/9021 May 1990 | |
| 21/05/9021 May 1990 | REGISTERED OFFICE CHANGED ON 21/05/90 FROM: 120 EAST ROAD LONDON N1 6AA |
| 18/05/9018 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9014 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9019 April 1990 | COMPANY NAME CHANGED WENMAIN LIMITED CERTIFICATE ISSUED ON 20/04/90 |
| 06/04/906 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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