METAFONIC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/06/1621 June 2016 | STRUCK OFF AND DISSOLVED |
| 05/04/165 April 2016 | FIRST GAZETTE |
| 01/12/151 December 2015 | DISS40 (DISS40(SOAD)) |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 24/07/1524 July 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 23/06/1523 June 2015 | FIRST GAZETTE |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 05/03/145 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/03/1325 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 20/03/1220 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM, 24 WARWICK STREET, RUGBY, WARWICKSHIRE, CV21 3DW |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 12/04/1112 April 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 04/09/104 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 24/02/1024 February 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID SUTCH / 23/02/2010 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | 29/02/08 TOTAL EXEMPTION FULL |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/08 FROM: GISTERED OFFICE CHANGED ON 10/06/2008 FROM 5 NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2LQ |
| 07/05/087 May 2008 | SHARE TRANSFER 10/04/2008 |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/08 FROM: GISTERED OFFICE CHANGED ON 02/05/2008 FROM METAFONIC HOUSE 16 MILL FURLONG COTON PARK RUGBY WARWICKSHIRE CV23 0GF |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MAIRE HOUSTOUN |
| 02/05/082 May 2008 | SECRETARY APPOINTED JAMES SUTCH |
| 29/04/0829 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: G OFFICE CHANGED 19/07/07 METAFONIC HOUSE 16 MILL FURLONG COTTON PARK RUGBY WARWICKSHIRE CV23 OGF |
| 19/07/0719 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company