METATOMIX LIMITED

Company number 02719879 ·

Dissolved

81 filings

Date Filing
27 Jul 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
27 Apr 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 View document
10 Sep 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008296,00008602 View document
10 Sep 2009 DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
10 Sep 2009 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
9 Sep 2009 REGISTERED OFFICE CHANGED ON 09/09/09 FROM: GISTERED OFFICE CHANGED ON 09/09/2009 FROM BAKER TILLY 2 BLOOMSBURY STREET LONDON WC1B 3ST View document
28 Aug 2009 NC INC ALREADY ADJUSTED 25/08/09 View document
28 Aug 2009 GBP NC 1000/2501000 25/08/2009 View document
20 May 2009 SECRETARY RESIGNED KEITH HAWKER View document
27 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Jun 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS View document
8 May 2008 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS View document
26 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 Nov 2006 DIRECTOR RESIGNED View document
8 Nov 2006 DIRECTOR RESIGNED View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/10/04 View document
27 Sep 2006 DELIVERY EXT'D 3 MTH 31/12/04 View document
7 Sep 2006 NEW SECRETARY APPOINTED View document
1 Sep 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS View document
1 Aug 2006 FIRST GAZETTE View document
4 Jul 2006 STRIKE-OFF ACTION SUSPENDED View document
30 Jun 2006 NEW DIRECTOR APPOINTED View document
30 Jun 2006 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/12/04 View document
30 Jun 2006 NEW DIRECTOR APPOINTED View document
10 Jan 2006 FIRST GAZETTE View document
4 Jan 2006 REGISTERED OFFICE CHANGED ON 04/01/06 FROM: SUITE 5 BUTLERS WHARF BUILDING 36 SHAD THAMES LONDON SE1 2YE View document
9 Jul 2005 DIRECTOR RESIGNED View document
21 Apr 2005 FULL ACCOUNTS MADE UP TO 31/10/03 View document
4 Mar 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Aug 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/08/04 View document
12 Mar 2004 FULL ACCOUNTS MADE UP TO 31/10/02 View document
11 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 2003 FULL ACCOUNTS MADE UP TO 31/10/01 View document
29 Nov 2002 AUDITOR'S RESIGNATION View document
27 Aug 2002 DELIVERY EXT'D 3 MTH 31/10/01 View document
2 Jul 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS View document
18 Apr 2002 DIRECTOR RESIGNED View document
14 Jun 2001 363S View document
14 Jun 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
21 May 2001 COMPANY NAME CHANGED 96HUNDRED DESIGN GROUP LIMITED CERTIFICATE ISSUED ON 21/05/01 View document
17 May 2001 NEW DIRECTOR APPOINTED View document
4 May 2001 DIRECTOR RESIGNED View document
4 May 2001 DIRECTOR RESIGNED View document
4 May 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01 View document
1 May 2001 AUDITOR'S RESIGNATION View document
24 Apr 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
20 Jul 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS View document
5 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
8 Jun 1999 RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS View document
4 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
2 Jun 1998 RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS View document
12 Feb 1998 REGISTERED OFFICE CHANGED ON 12/02/98 FROM: 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL View document
29 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
7 Nov 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Nov 1997 SECRETARY RESIGNED View document
11 Jun 1997 RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
7 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
1 May 1997 REGISTERED OFFICE CHANGED ON 01/05/97 FROM: 182 UNION STREET LONDON SE1 0LH View document
1 Aug 1996 RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS View document
2 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
2 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
26 Jun 1995 RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS View document
4 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Jul 1994 363S View document
1 Jul 1994 RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS View document
14 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
24 Aug 1993 363S View document
24 Aug 1993 RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS View document
24 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 1993 AUDITOR'S RESIGNATION View document
19 Feb 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
24 Jul 1992 COMPANY NAME CHANGED EAGERSIMPLE LIMITED CERTIFICATE ISSUED ON 27/07/92 View document
21 Jul 1992 REGISTERED OFFICE CHANGED ON 21/07/92 FROM: G OFFICE CHANGED 21/07/92 2 BACHES STREET LONDON N1 6UB View document
21 Jul 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
21 Jul 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Jul 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Jun 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document