METER PROVIDA LIMITED
Company number 04057886 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 8 Mar 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Mar 2026 | Final Gazette dissolved following liquidation | View document |
| 8 Dec 2025 | Return of final meeting in a creditors' voluntary winding up · 11 pages | View document |
| 17 Mar 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 11 Dec 2024 | Resolutions · 1 page | View document |
| 11 Dec 2024 | Registered office address changed from Meter House Enterprise Way Duckmanton Chesterfield Derbyshire S44 5FD England to Suite 4C Manchester International Office Centre Styal Road Manchester M22 5WB on 2024-12-11 · 3 pages | View document |
| 11 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Dec 2024 | Statement of affairs · 14 pages | View document |
| 2 Oct 2024 | Director's details changed for Mr Michael William Heslop on 2024-07-16 · 2 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-08-22 with no updates · 3 pages | View document |
| 27 Mar 2024 | Registration of charge 040578860010, created on 2024-03-27 · 47 pages | View document |
| 15 Feb 2024 | Satisfaction of charge 040578860009 in full · 1 page | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 15 pages | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-08-22 with no updates · 3 pages | View document |
| 12 Jul 2023 | Termination of appointment of Paul Corrigan as a director on 2023-07-12 · 1 page | View document |
| 5 Jun 2023 | Registration of charge 040578860009, created on 2023-06-01 · 14 pages | View document |
| 19 May 2023 | Appointment of Mr Michael Heslop as a director on 2023-05-11 · 2 pages | View document |
| 19 May 2023 | Termination of appointment of Steven Falcon Joseph as a director on 2023-05-11 · 1 page | View document |
| 4 May 2023 | Satisfaction of charge 040578860008 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Sep 2022 | Confirmation statement made on 2022-08-22 with updates · 5 pages | View document |
| 22 Nov 2021 | Full accounts made up to 2020-07-31 · 30 pages | View document |
| 30 Oct 2021 | Confirmation statement made on 2021-08-22 with no updates · 3 pages | View document |
| 12 Oct 2021 | Termination of appointment of Boost&Co Limited as a director on 2021-10-11 · 1 page | View document |
| 12 Oct 2021 | Appointment of Mr Steven Falcon Joseph as a director on 2021-10-11 · 2 pages | View document |
| 12 Oct 2021 | Termination of appointment of Ladislas Wladimir Marc Mysyrowicz as a director on 2021-10-11 · 1 page | View document |
| 5 Oct 2021 | Registration of charge 040578860008, created on 2021-09-22 · 14 pages | View document |
| 1 Oct 2021 | Satisfaction of charge 040578860006 in full · 4 pages | View document |
| 1 Oct 2021 | Satisfaction of charge 040578860007 in full · 4 pages | View document |
| 1 Oct 2021 | Satisfaction of charge 040578860005 in full · 4 pages | View document |
| 1 Oct 2021 | Satisfaction of charge 040578860004 in full · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 13 Jul 2021 | Appointment of Mr Paul Corrigan as a director on 2021-07-13 · 2 pages | View document |
| 13 Jul 2021 | Termination of appointment of Dipesh Pradip Lathigra as a director on 2021-07-13 · 1 page | View document |
| 12 Jul 2021 | Appointment of Mr Ladislas Wladimir Marc Mysyrowicz as a director on 2021-07-01 · 2 pages | View document |
| 12 Jul 2021 | Appointment of Boost&Co Limited as a director on 2021-07-01 · 2 pages | View document |
| 7 Jul 2021 | Termination of appointment of David Wilson Dale as a director on 2021-07-01 · 1 page | View document |
| 10 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES | View document |
| 16 Jul 2019 | DIRECTOR APPOINTED MR DAVID WILSON DALE | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURR | View document |
| 23 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PYE | View document |
| 27 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 17 Dec 2018 | DIRECTOR APPOINTED MR DIPESH PRADIP LATHIGRA | View document |
| 7 Dec 2018 | PREVEXT FROM 30/03/2018 TO 31/07/2018 | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | View document |
| 31 May 2018 | AUDITOR'S RESIGNATION | View document |
| 21 May 2018 | DIRECTOR APPOINTED MR THIERRY GEORGES BOUZAC | View document |
| 21 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HORLER | View document |
| 10 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MILES CLARK | View document |
| 23 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WATKINS | View document |
| 14 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOUTBY | View document |
| 5 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 14 Dec 2017 | DIRECTOR APPOINTED MS CLAIRE LOUISE BLANCHE WATKINS | View document |
| 24 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040578860007 | View document |
| 21 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | View document |
| 18 Aug 2017 | DIRECTOR APPOINTED MR DAVID PYE | View document |
| 7 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 6 Jan 2016 | DIRECTOR APPOINTED MR MILES CLARK | View document |
| 25 Nov 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM UNIT 20 BROOMBANK BUSINESS PARK CHESTERFIELD TRADING ESTATE CHESTERFIELD DERBYSHIRE S41 9QJ | View document |
| 10 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 3 Nov 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 14 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 30 Dec 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 | View document |
| 28 Oct 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 27 Oct 2014 | DIRECTOR APPOINTED MR NICHOLAS WENHAM HORLER | View document |
| 7 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040578860006 | View document |
| 7 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040578860005 | View document |
| 5 Nov 2013 | ADOPT ARTICLES 28/10/2013 | View document |
| 1 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040578860004 | View document |
| 1 Nov 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM FUSION HOUSE SMECKLEY WOOD CLOSE CHESTERFIELD TRADING ESTATE CHESTERFIELD DERBYSHIRE S41 9PZ | View document |
| 30 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC BRIDGSTOCK | View document |
| 30 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL GREEN | View document |
| 30 Oct 2013 | DIRECTOR APPOINTED MR STEPHEN MARK BURR | View document |
| 30 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY NEIL GREEN | View document |
| 26 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 27 Aug 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 23 Aug 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 7 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 22 Aug 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 6 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 21 Apr 2011 | DIRECTOR APPOINTED MR TIMOTHY JOHN HOUTBY | View document |
| 24 Aug 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 16 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY GREEN / 17/11/2009 | View document |
| 16 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANTHONY GREEN / 16/11/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BRIDGSTOCK / 16/11/2009 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 8 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 11 Oct 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 12 Aug 2004 | DIRECTOR RESIGNED | View document |
| 29 Apr 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 16 Sep 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 8 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 2002 | SECRETARY RESIGNED | View document |
| 11 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 3 Sep 2002 | RETURN MADE UP TO 22/08/02; NO CHANGE OF MEMBERS | View document |
| 10 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2002 | DIRECTOR RESIGNED | View document |
| 26 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 7 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/01/02 | View document |
| 21 Sep 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 | View document |
| 9 Oct 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2000 | DIRECTOR RESIGNED | View document |
| 9 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 21 Sep 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Sep 2000 | COMPANY NAME CHANGED BROOMCO (2297) LIMITED CERTIFICATE ISSUED ON 21/09/00 | View document |
| 22 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |