CompaniesInTheUK

DEFINEAREA LIMITED

Company number 03538136 ·

Dissolved

85 filings

Date Filing
30 Apr 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
31 Jan 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
10 Mar 2011 DECLARATION OF SOLVENCY View document
10 Mar 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
10 Mar 2011 SPECIAL RESOLUTION TO WIND UP View document
11 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
14 May 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
2 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
11 Jun 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
6 Jan 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
8 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
5 Aug 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
7 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07 View document
28 Jun 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
17 Jan 2007 NEW SECRETARY APPOINTED View document
17 Jan 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/06 View document
14 Jun 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
24 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/05 View document
29 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
29 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/04 View document
16 Jul 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
5 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
14 Oct 2003 DIRECTOR RESIGNED View document
9 Oct 2003 NEW DIRECTOR APPOINTED View document
9 Oct 2003 NEW DIRECTOR APPOINTED View document
18 Jun 2003 DIRECTOR RESIGNED View document
18 Jun 2003 REGISTERED OFFICE CHANGED ON 18/06/03 FROM: LOWTHER ROAD SHEFFIELD S6 2DR View document
29 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
11 Apr 2003 AUDITOR'S RESIGNATION View document
7 Feb 2003 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
4 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
24 Dec 2002 SECRETARY RESIGNED View document
24 Dec 2002 NEW SECRETARY APPOINTED View document
22 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
27 Nov 2001 NEW SECRETARY APPOINTED View document
15 Nov 2001 SECRETARY RESIGNED View document
10 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
31 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
31 Oct 2000 DIRECTOR RESIGNED View document
4 Oct 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Sep 2000 FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/09/00 View document
27 Sep 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
26 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2000 COMPANY NAME CHANGED METTIS AEROSPACE LIMITED CERTIFICATE ISSUED ON 20/07/00 View document
20 Jun 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
7 Apr 2000 COMPANY NAME CHANGED COMMERCIAL X-RAYS LIMITED CERTIFICATE ISSUED ON 10/04/00 View document
7 Apr 2000 DIRECTOR RESIGNED View document
4 Feb 2000 FULL ACCOUNTS MADE UP TO 27/03/99 View document
18 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 1999 NEW DIRECTOR APPOINTED View document
11 May 1999 SECRETARY RESIGNED View document
11 May 1999 NEW SECRETARY APPOINTED View document
24 Apr 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
8 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 1999 DIRECTOR RESIGNED View document
3 Mar 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Mar 1999 DIRECTOR RESIGNED View document
3 Mar 1999 NEW SECRETARY APPOINTED View document
3 Mar 1999 REGISTERED OFFICE CHANGED ON 03/03/99 FROM: NEVILLE HOUSE 42-46 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B6 8PZ View document
3 Mar 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 View document
3 Mar 1999 COMPANY NAME CHANGED BI COMMERCIAL X-RAYS LIMITED CERTIFICATE ISSUED ON 04/03/99 View document
2 Mar 1999 ALTER MEM AND ARTS 19/02/99 View document
2 Mar 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Jan 1999 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 1998 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 View document
17 Jul 1998 NEW DIRECTOR APPOINTED View document
19 Jun 1998 NEW DIRECTOR APPOINTED View document
16 Jun 1998 88(2)R View document
16 Jun 1998 NEW DIRECTOR APPOINTED View document
16 Jun 1998 123 View document
16 Jun 1998 NEW DIRECTOR APPOINTED View document
16 Jun 1998 Resolutions View document
16 Jun 1998 NC INC ALREADY ADJUSTED 01/06/98 View document
16 Jun 1998 £ NC 1000/3500000 01/06/98 View document
11 Jun 1998 NEW DIRECTOR APPOINTED View document
11 Jun 1998 REGISTERED OFFICE CHANGED ON 11/06/98 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS View document
11 Jun 1998 287 View document
11 Jun 1998 DIRECTOR RESIGNED View document
11 Jun 1998 SECRETARY RESIGNED View document
11 Jun 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jun 1998 COMPANY NAME CHANGED INGLEBY (1092) LIMITED CERTIFICATE ISSUED ON 08/06/98 View document
3 Jun 1998 ADOPT MEM AND ARTS 28/05/98 View document
31 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Mar 1998 Incorporation View document