METABOARDS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Liquidators' statement of receipts and payments to 2025-01-10 |
| 17/01/2417 January 2024 | Statement of affairs |
| 17/01/2417 January 2024 | Resolutions |
| 17/01/2417 January 2024 | Appointment of a voluntary liquidator |
| 17/01/2417 January 2024 | Registered office address changed from C/O James Cowper Kreston James Cowper Kreston Chawley Park, Cumnor Hill Oxford OX2 9GG England to Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 2024-01-17 |
| 17/01/2417 January 2024 | Resolutions |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-02 with updates |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-27 with updates |
| 01/02/231 February 2023 | Change of details for Oxford Sciences Innovation Plc as a person with significant control on 2021-09-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-27 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Appointment of Mr Simon Edward Holt Harris as a director on 2021-11-30 |
| 29/09/2129 September 2021 | Resolutions |
| 29/09/2129 September 2021 | Memorandum and Articles of Association |
| 29/09/2129 September 2021 | Resolutions |
| 25/07/2125 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Termination of appointment of Chris Stevens as a director on 2021-07-20 |
| 22/05/2022 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 09/01/209 January 2020 | 27/12/19 STATEMENT OF CAPITAL GBP 3222.866 |
| 08/01/208 January 2020 | ADOPT ARTICLES 18/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLLINS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 18/12/1818 December 2018 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 18/12/1818 December 2018 | REGISTER SNAPSHOT FOR EW01 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 19/06/1819 June 2018 | PREVSHO FROM 31/08/2018 TO 31/12/2017 |
| 04/05/184 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | ADOPT ARTICLES 22/02/2018 |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEDKO GEORGIEV IVANOV / 25/01/2018 |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM TRISTAN COLLINS / 28/02/2018 |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR NEDKO GEORGIEV IVANOV |
| 08/01/188 January 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 3016.916 |
| 05/01/185 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR PETER RONALD HUTTON |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OXFORD SCIENCES INNOVATION PLC |
| 07/08/177 August 2017 | CESSATION OF WILLIAM TRISTAN COLLINS AS A PSC |
| 28/07/1728 July 2017 | 12/07/17 STATEMENT OF CAPITAL GBP 2216.00 |
| 11/02/1711 February 2017 | SUB-DIVISION 13/12/16 |
| 20/01/1720 January 2017 | ADOPT ARTICLES 21/12/2016 |
| 20/01/1720 January 2017 | SUB DIV 13/12/2016 |
| 19/01/1719 January 2017 | 13/12/16 STATEMENT OF CAPITAL GBP 1120.00 |
| 19/01/1719 January 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 1173.333 |
| 19/01/1719 January 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 1558.222 |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED WILLIAM GOODLAD |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED EKATERINA SHAMONINA |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED CHRIS STEVENS |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM TRISTAN COLLINS / 15/11/2016 |
| 14/11/1614 November 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 92 GREAT CLARENDON STREET OXFORD OX2 6AT UNITED KINGDOM |
| 05/08/165 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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