METAMEC CLOCKS & LIGHTING LIMITED

Company Documents

DateDescription
09/07/199 July 2019 STRUCK OFF AND DISSOLVED

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23/04/1923 April 2019 FIRST GAZETTE

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28/12/1628 December 2016 ORDER OF COURT - RESTORATION

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07/03/957 March 1995 STRUCK OFF AND DISSOLVED

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15/11/9415 November 1994 FIRST GAZETTE

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08/07/948 July 1994 RECEIVER CEASING TO ACT

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08/07/948 July 1994 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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27/01/9427 January 1994 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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21/01/9321 January 1993 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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20/06/9220 June 1992 RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS

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26/03/9226 March 1992 ADMINISTRATIVE RECEIVER'S REPORT

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22/01/9222 January 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/01/9217 January 1992 CERTIFICATE OF SPECIFIC PENALTY

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16/01/9216 January 1992 APPOINTMENT OF RECEIVER/MANAGER

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14/01/9214 January 1992 NEW DIRECTOR APPOINTED

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08/01/928 January 1992 REGISTERED OFFICE CHANGED ON 08/01/92 FROM: SOUTH GREEN EAST DEREHAM NORFOLK NR19 1PP

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04/11/914 November 1991 £ NC 1250000/2249998 05/06/91

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08/10/918 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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19/09/9119 September 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/08/9130 August 1991 £ NC 1000/1250000 05/06/91

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30/08/9130 August 1991 749998 05/06/91

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20/08/9120 August 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/08/9120 August 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/07/9127 July 1991 DIRECTOR RESIGNED

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27/07/9127 July 1991 DIRECTOR RESIGNED

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17/07/9117 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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13/06/9113 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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24/04/9124 April 1991 FULL ACCOUNTS MADE UP TO 31/01/90

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09/04/919 April 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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18/09/9018 September 1990 RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS

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13/07/9013 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9021 January 1990 DIRECTOR RESIGNED

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05/12/895 December 1989 DIRECTOR RESIGNED

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25/08/8925 August 1989 COMPANY NAME CHANGED GOSNOW LIMITED CERTIFICATE ISSUED ON 29/08/89

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10/08/8910 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/08/8910 August 1989 NEW DIRECTOR APPOINTED

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10/08/8910 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/08/8910 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/08/892 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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28/07/8928 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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25/07/8925 July 1989 REGISTERED OFFICE CHANGED ON 25/07/89 FROM: STONEY ROYD SOWERBY BRIDGE STONEY ROYD HALIFAX, HX3 9HP

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25/07/8925 July 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/07/8917 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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31/05/8931 May 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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31/05/8931 May 1989 NEW DIRECTOR APPOINTED

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30/05/8930 May 1989 NEW DIRECTOR APPOINTED

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24/05/8924 May 1989 DIRECTOR RESIGNED

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24/05/8924 May 1989 NEW DIRECTOR APPOINTED

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24/05/8924 May 1989 NEW DIRECTOR APPOINTED

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24/05/8924 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/05/8922 May 1989 NEW DIRECTOR APPOINTED

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19/05/8919 May 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/05/8919 May 1989 ALTER MEM AND ARTS 040589

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17/05/8917 May 1989 REGISTERED OFFICE CHANGED ON 17/05/89 FROM: 2 BACHES STREET LONDON N1 6UB

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14/02/8914 February 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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