MET CONSULTING ENGINEERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/11/126 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/08/126 August 2012 | NOTICE OF AUTOMATIC END OF ADMINISTRATION |
| 06/08/126 August 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 01/03/121 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/02/2012 |
| 02/11/112 November 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 12/10/1112 October 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 28/09/1128 September 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 15/08/1115 August 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM SOUTHGATE HOUSE PONTEFRACT ROAD STOURTON LEEDS WEST YORKSHIRE LS10 1SW |
| 15/08/1115 August 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMART |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCSORLEY |
| 12/05/1112 May 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY KING / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FALCONER LANG / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN SMART / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MCSORLEY / 23/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN JONES / 23/03/2010 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ROBERT HARVEY / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT HARVEY / 23/03/2010 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/05/096 May 2009 | SECRETARY APPOINTED MR NEIL ROBERT HARVEY |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED SECRETARY NOVA FAIRBANK |
| 16/03/0916 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM COOK |
| 07/01/097 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / NOVA FAIRBANK / 07/01/2009 |
| 18/11/0818 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 01/09/2008 |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED SECRETARY NEIL HARVEY |
| 09/06/089 June 2008 | SECRETARY APPOINTED MRS NOVA LOUISE FAIRBANK |
| 06/03/086 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 23/06/0623 June 2006 | COMPANY NAME CHANGED J.S.M. DESIGNS LIMITED CERTIFICATE ISSUED ON 23/06/06 |
| 23/03/0623 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 10/03/0610 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0610 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 291 LEEDS ROAD LOFTHOUSE WAKEFIELD WEST YORKSHIRE WF3 3PN |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | DIRECTOR RESIGNED |
| 20/01/0520 January 2005 | REGISTERED OFFICE CHANGED ON 20/01/05 FROM: 6 SHADWELL PARK COURT LEEDS LS17 8TS |
| 20/01/0520 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/01/0520 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 10/06/0310 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0314 April 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0313 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 13/07/9813 July 1998 | REGISTERED OFFICE CHANGED ON 13/07/98 FROM: 31 KING LANE LEEDS LS17 5PP |
| 02/06/982 June 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 02/04/972 April 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
| 14/12/9514 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | |
| 23/06/9523 June 1995 | |
| 23/06/9523 June 1995 | |
| 23/06/9523 June 1995 | NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 15/03/9415 March 1994 | |
| 28/04/9328 April 1993 | DIRECTOR RESIGNED |
| 28/04/9328 April 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | |
| 24/02/9324 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 23/03/9223 March 1992 | RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS |
| 23/03/9223 March 1992 | DIRECTOR RESIGNED |
| 23/03/9223 March 1992 | |
| 02/03/922 March 1992 | |
| 02/03/922 March 1992 | DIRECTOR RESIGNED |
| 31/05/9131 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 31/05/9131 May 1991 | |
| 31/05/9131 May 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/902 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 02/04/902 April 1990 | RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | NEW DIRECTOR APPOINTED |
| 01/08/891 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 08/06/898 June 1989 | RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 14/07/8814 July 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 02/09/872 September 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 02/09/872 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 30/12/8630 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 30/12/8630 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/8613 November 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 05/06/735 June 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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