METAFOCUS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/07/135 July 2013 | INSOLVENCY:ORDER OF COURT REMOVING ANDREW J CORDON AND APPOINTING RICHARD SAVILLE AS LIQUIDATORS OF THE COMPANY |
| 05/07/135 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/07/135 July 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 15/03/1315 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2012 |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM REGENCY HOUSE 21 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG15DU ENGLAND |
| 25/01/1125 January 2011 | STATEMENT OF AFFAIRS/4.19 |
| 25/01/1125 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/01/1125 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 3-5 COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EJ |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAYLISH |
| 20/01/1020 January 2010 | Annual return made up to 9 November 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ELIZABETH CLEMENTS / 08/11/2009 |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ELIZABETH CLEMENTS / 08/11/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAYLISH / 08/11/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TERENCE BEAUMONT CLEMENTS / 08/11/2009 |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR IAN LOCKWOOD |
| 09/07/099 July 2009 | S-DIV |
| 09/07/099 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/099 July 2009 | ADOPT ARTICLES 30/06/2009 |
| 09/07/099 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 09/07/099 July 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/07/099 July 2009 | SUBDIVISION 30/06/2009 |
| 05/05/095 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LOCKWOOD / 11/03/2007 |
| 05/05/095 May 2009 | RETURN MADE UP TO 09/11/08; NO CHANGE OF MEMBERS |
| 16/12/0816 December 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/01/065 January 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0318 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/0312 November 2003 | COMPANY NAME CHANGED META FOCUS LIMITED CERTIFICATE ISSUED ON 12/11/03 |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: CASCADES CLATTERWAY HILL, BONSALL MATLOCK DERBYSHIRE DE4 2AH |
| 23/10/0023 October 2000 | SECRETARY RESIGNED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 11/12/9911 December 1999 | COMPANY NAME CHANGED SHELFCO (NO.1767) LIMITED CERTIFICATE ISSUED ON 13/12/99 |
| 10/12/9910 December 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8NW |
| 09/11/999 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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