METEOR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 22/01/2422 January 2024 | Appointment of Mr Martin Paul Reay as a director on 2024-01-10 |
| 22/01/2422 January 2024 | Termination of appointment of Mark Douglas Raban as a director on 2024-01-10 |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 14/12/2314 December 2023 | Application to strike the company off the register |
| 19/10/2319 October 2023 | Termination of appointment of Philip John Kenny as a secretary on 2023-10-11 |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | |
| 29/09/2329 September 2023 | |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Statement of capital on 2023-09-29 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-24 with updates |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 24/01/2224 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 30/06/2130 June 2021 | Termination of appointment of Anna Catherine Bielby as a director on 2021-06-30 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 20/08/1820 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/02/1820 February 2018 | PSC'S CHANGE OF PARTICULARS / WARWICK HOLDINGS LIMITED / 11/12/2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 776 CHESTER ROAD STRETFORD MANCHESTER M32 0QH UNITED KINGDOM |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH CADDICK |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GEORGE |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FORBES |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILES |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PIERS GUEST |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM NO 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QT |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR ANDREW CAMPBELL BRUCE |
| 21/11/1621 November 2016 | SECRETARY APPOINTED GLENDA MACGEEKIE |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON MILES |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR NIGEL JOHN MCMINN |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR ROBIN ANTHONY GREGSON |
| 03/11/163 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 03/11/163 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 03/11/163 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 03/11/163 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/11/163 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 03/11/163 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 26/07/1626 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 26/07/1626 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 07/01/167 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 19/04/1519 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/01/1530 January 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 104313.3 |
| 30/01/1530 January 2015 | STATEMENT BY DIRECTORS |
| 30/01/1530 January 2015 | 10/12/2014 |
| 30/01/1530 January 2015 | SOLVENCY STATEMENT DATED 10/12/14 |
| 15/01/1515 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 02/01/142 January 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/01/142 January 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/01/142 January 2014 | REREG PLC TO PRI; RES02 PASS DATE:24/12/2013 |
| 02/05/132 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS |
| 07/06/127 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 07/04/117 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 02/09/102 September 2010 | ARTICLES OF ASSOCIATION |
| 02/09/102 September 2010 | ALTER ARTICLES 05/08/2010 |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED PIERS ANDREW GUEST |
| 07/05/107 May 2010 | DIRECTOR APPOINTED GRAHAM LINCOLN STUART GEORGE |
| 07/05/107 May 2010 | DIRECTOR APPOINTED SIMON LEIGH MILES |
| 09/04/109 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | SAIL ADDRESS CREATED |
| 14/01/1014 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID CADDICK / 11/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT FORBES / 11/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 11/11/2009 |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON LEIGH MILES / 11/11/2009 |
| 20/04/0920 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 02/01/092 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/066 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: ST MARYS HOUSE 2 C/D WAKE GREEN ROAD BIRMINGHAM WEST MIDLANDS B13 9EZ |
| 13/04/0413 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0327 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED |
| 29/04/0229 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | SECRETARY RESIGNED |
| 31/12/0131 December 2001 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0010 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: MILLERS PLACE 15 MILL STREET WARWICK WARWICKSHIRE CV34 4HB |
| 02/05/002 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9817 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9811 January 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 16/05/9616 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 09/02/969 February 1996 | ALTER MEM AND ARTS 15/01/96 |
| 09/02/969 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/963 January 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 08/06/958 June 1995 | ADOPT MEM AND ARTS 30/05/95 |
| 17/05/9517 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9517 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9517 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9517 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9528 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/02/9515 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/04/9427 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS |
| 29/06/9329 June 1993 | ALTER MEM AND ARTS 15/06/93 |
| 26/04/9326 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/926 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 19/01/9219 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/912 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 01/08/911 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/915 February 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 04/01/914 January 1991 | DIRECTOR RESIGNED |
| 16/11/9016 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9016 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9016 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9016 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9016 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9016 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9016 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9016 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9016 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9016 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9022 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/9022 June 1990 | ALTER MEM AND ARTS 08/06/90 |
| 18/06/9018 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9018 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9018 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9018 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9022 May 1990 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 06/04/906 April 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 15/06/8915 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/8915 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/8915 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/8915 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/8915 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/8915 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/8915 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/8915 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/8922 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/8928 February 1989 | NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/8913 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/8910 February 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 22/12/8822 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
| 08/04/888 April 1988 | £ NC 100000/150000 |
| 14/03/8814 March 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 14/03/8814 March 1988 | REREGISTRATION PRI-PLC 260288 |
| 07/03/887 March 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 02/03/882 March 1988 | AUDITORS' STATEMENT |
| 02/03/882 March 1988 | AUDITORS' REPORT |
| 02/03/882 March 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/03/882 March 1988 | BALANCE SHEET |
| 02/03/882 March 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 02/03/882 March 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/07/8720 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/8725 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/8725 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/8718 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/879 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/879 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/875 March 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 03/03/873 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86 |
| 06/02/876 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/876 February 1987 | COMPANY NAME CHANGED METEOR FINANCE (MOSELEY) LIMITED CERTIFICATE ISSUED ON 06/02/87 |
| 06/02/876 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/876 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/876 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/876 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/876 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/876 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/8722 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/8722 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/8722 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/8722 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/878 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/878 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/878 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/8611 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/07/85 |
| 21/12/8321 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
| 23/12/8223 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/07/81 |
| 28/06/8228 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/07/80 |
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