METRAMET LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 39A WELBECK STREET LONDON W1G 8DH |
| 17/04/1517 April 2015 | DECLARATION OF SOLVENCY |
| 17/04/1517 April 2015 | SPECIAL RESOLUTION TO WIND UP |
| 17/04/1517 April 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/03/1516 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/03/1516 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/10/1415 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/10/1317 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/10/1216 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 32,QUEEN ANNE STREET LONDON W1G 8HD |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/10/1119 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/10/1019 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 26/08/1026 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/10/0928 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/11/0814 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/11/0814 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/11/0814 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/11/0814 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/05/0213 May 2002 | SECRETARY RESIGNED |
| 13/05/0213 May 2002 | NEW SECRETARY APPOINTED |
| 05/11/015 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS |
| 06/09/966 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 13/11/9513 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/956 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 22/10/9322 October 1993 | RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS |
| 23/09/9323 September 1993 | NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 14/02/9214 February 1992 | AUDITOR'S RESIGNATION |
| 17/01/9217 January 1992 | � IC 100000/54000 30/12/91 � SR 46000@1=46000 |
| 06/01/926 January 1992 | REGISTERED OFFICE CHANGED ON 06/01/92 FROM: DEVONSHIRE HSE 1 DEVONSHIRE ST. LONDON W1N 1FX |
| 23/12/9123 December 1991 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/91 |
| 25/11/9125 November 1991 | ALTER MEM AND ARTS 14/11/91 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 18/10/9118 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 13/11/9013 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 15/03/9015 March 1990 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 15/03/9015 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 12/04/8912 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 12/04/8912 April 1989 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8728 July 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 13/06/8713 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/8617 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/12/8617 December 1986 | RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS |
| 28/05/8628 May 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/7610 September 1976 | MEMORANDUM OF ASSOCIATION |
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