METBASE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Liquidators' statement of receipts and payments to 2024-10-04 |
| 23/10/2323 October 2023 | Appointment of a voluntary liquidator |
| 05/10/235 October 2023 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 16/05/2316 May 2023 | Administrator's progress report |
| 10/01/2310 January 2023 | Notice of deemed approval of proposals |
| 19/12/2219 December 2022 | Statement of administrator's proposal |
| 12/12/2212 December 2022 | Statement of affairs with form AM02SOA |
| 21/10/2221 October 2022 | Appointment of an administrator |
| 21/10/2221 October 2022 | Registered office address changed from 1a Rosedale Road Richmond Surrey TW9 2SX to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2022-10-21 |
| 16/12/2116 December 2021 | Termination of appointment of Steven Currie Mcdicken as a director on 2021-11-01 |
| 16/12/2116 December 2021 | Appointment of Mr Philip Thomas Norkett as a director on 2021-11-01 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with updates |
| 16/12/2116 December 2021 | Notification of Philip Thomas Norkett as a person with significant control on 2021-11-01 |
| 15/12/2115 December 2021 | Cessation of Steven Mcdicken as a person with significant control on 2021-11-23 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-23 with updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 06/03/196 March 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 14/02/1814 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCDICKEN / 25/05/2017 |
| 26/03/1726 March 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 12/08/1612 August 2016 | CURREXT FROM 28/02/2016 TO 27/08/2016 |
| 07/03/167 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 06/02/156 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 12/11/1412 November 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 20/03/1420 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 05/02/135 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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