CUSTOMER METRICS LTD

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Company Documents

DateDescription
02/09/132 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/09/132 September 2013 STATEMENT OF AFFAIRS/4.19

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02/09/132 September 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM
ALTITUDE 4 AIRPORT WEST
LANCASTER WAY YEADON
LEEDS
LS19 7ZA
ENGLAND

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19/07/1319 July 2013 APPOINTMENT TERMINATED, SECRETARY KATHRYN THOMASON

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19/07/1319 July 2013 APPOINTMENT TERMINATED, DIRECTOR KATHRYN THOMASON

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10/04/1310 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / BUSINESS DEVELOPMENT DIRECTOR JONATHAN MARK ROBERTSHAW / 07/04/2013

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10/04/1310 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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21/01/1321 January 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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21/01/1321 January 2013 ADOPT ARTICLES 20/12/2012

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21/11/1221 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/09/1227 September 2012 REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 15 SPRINGFIELD COURT GUISELEY LEEDS WEST YORKSHIRE LS20 8FD UNITED KINGDOM

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 28 February 2012

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12/04/1212 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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05/12/115 December 2011 PREVSHO FROM 30/04/2011 TO 28/02/2011

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13/10/1113 October 2011 DIRECTOR APPOINTED BUSINESS DEVELOPMENT DIRECTOR JONATHAN MARK ROBERTSHAW

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26/09/1126 September 2011 REGISTERED OFFICE CHANGED ON 26/09/2011 FROM HARMAN HOUSE STATION ROAD GUISELEY LEEDS WEST YORKSHIRE LS20 8BX UNITED KINGDOM

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23/05/1123 May 2011 Annual return made up to 7 April 2011 with full list of shareholders

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07/04/107 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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