EXOTERIC METERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Liquidators' statement of receipts and payments to 2024-12-13 |
| 23/01/2423 January 2024 | Liquidators' statement of receipts and payments to 2023-12-13 |
| 06/07/236 July 2023 | Removal of liquidator by court order |
| 06/07/236 July 2023 | Appointment of a voluntary liquidator |
| 18/02/2318 February 2023 | Liquidators' statement of receipts and payments to 2022-12-13 |
| 05/01/225 January 2022 | Register(s) moved to registered inspection location Ship Canal House 98 King Street Manchester M2 4WU |
| 04/01/224 January 2022 | Register inspection address has been changed to Ship Canal House 98 King Street Manchester M2 4WU |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Appointment of a voluntary liquidator |
| 04/01/224 January 2022 | Declaration of solvency |
| 04/01/224 January 2022 | Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU England to 1 More London Place London SE1 2AF on 2022-01-04 |
| 29/11/2129 November 2021 | |
| 29/11/2129 November 2021 | |
| 29/11/2129 November 2021 | |
| 29/11/2129 November 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 22/11/2122 November 2021 | Termination of appointment of Colin John Lynch as a director on 2021-11-17 |
| 29/10/2129 October 2021 | Satisfaction of charge 066195660001 in full |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BELLAMY-LEE |
| 17/07/1817 July 2018 | ADOPT ARTICLES 15/06/2018 |
| 09/07/189 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066195660001 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCMORROW / 28/02/2018 |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR CRAIG PHILIP TOPLEY |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR COLIN JOHN LYNCH |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENERGY ASSETS LIMITED |
| 27/04/1727 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | COMPANY NAME CHANGED EXOTERIC METERS LIMITED CERTIFICATE ISSUED ON 13/03/17 |
| 06/03/176 March 2017 | CURRSHO FROM 31/12/2017 TO 31/03/2017 |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MUMFORD |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM C/O COMPANY SECRETARY ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS SUFFOLK IP30 9UP |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR DAVID RUSSELL GIBSON |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR JOHN MCMORROW |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR PHILIP BELLAMY-LEE |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE LINSDELL |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DARRYL CORNEY |
| 01/03/171 March 2017 | COMPANY NAME CHANGED COMMERCIAL METERS LIMITED CERTIFICATE ISSUED ON 01/03/17 |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JOHN CORNEY / 01/01/2014 |
| 17/06/1417 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR ANDREW ROBINSON |
| 13/12/1313 December 2013 | AUDITOR'S RESIGNATION |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR CLIVE ERIC LINSDELL |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM DRISCOLL 2 ELLEN STREET CARDIFF CF10 4BP UNITED KINGDOM |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARD |
| 31/10/1231 October 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 11/09/1211 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MUMFORD / 10/09/2012 |
| 21/08/1221 August 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PEARCE / 24/07/2012 |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM OCEAN PARK HOUSE EAST TYNDALL STREET CARDIFF CF24 5GT |
| 15/06/1115 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRAY |
| 04/02/114 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ADRIAN EDMUND WARD / 24/08/2010 |
| 24/06/1024 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PEARCE / 01/06/2010 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH THOMPSON |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY |
| 29/06/0929 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED MICHAEL WILLIAM PEARCE |
| 20/08/0820 August 2008 | SECRETARY APPOINTED CHRISTOPHER MUMFORD |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY M AND A SECRETARIES LIMITED |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR M AND A NOMINEES LIMITED |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED KEITH THOMPSON |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED ROBERT MURRAY |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED RUSSELL WARD |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED DARRYL JOHN CORNEY |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF SOUTH GLAMORGAN CF11 9AB |
| 02/07/082 July 2008 | COMPANY NAME CHANGED MANDACO 571 LIMITED CERTIFICATE ISSUED ON 02/07/08 |
| 13/06/0813 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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