METER SERVICES LTD

Company number 03600531 ·

Dissolved

69 filings

Date Filing
13 Jan 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
30 Sep 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
23 Sep 2014 APPLICATION FOR STRIKING-OFF View document
15 Aug 2014 Annual return made up to 20 July 2014 with full list of shareholders View document
12 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR E.ON UK DIRECTORS LIMITED View document
31 Jul 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
17 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
17 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
24 Jul 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
19 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
21 Jul 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
18 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
17 Aug 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E.ON UK DIRECTORS LIMITED / 01/07/2010 View document
17 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E.ON UK SECRETARIES LIMITED / 01/07/2010 View document
17 Aug 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
10 Aug 2010 DIRECTOR APPOINTED MS DEBORAH GANDLEY View document
8 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
13 Aug 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
6 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
14 Aug 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
9 Sep 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS View document
9 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
22 Aug 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS View document
8 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
19 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
2 Sep 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS View document
27 Aug 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS View document
14 Apr 2004 DIRECTOR RESIGNED View document
14 Apr 2004 SECRETARY RESIGNED View document
7 Apr 2004 REGISTERED OFFICE CHANGED ON 07/04/04 FROM: WHITTINGTON HALL WHITTINGTON WORCESTER WR5 2RB View document
2 Mar 2004 NEW DIRECTOR APPOINTED View document
2 Mar 2004 NEW SECRETARY APPOINTED View document
15 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
7 Aug 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS View document
25 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Aug 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS View document
22 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Jan 2002 NEW SECRETARY APPOINTED View document
10 Jan 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Nov 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View document
19 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
26 Jul 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS View document
14 May 2001 COMPANY NAME CHANGED ENISERVE LIMITED CERTIFICATE ISSUED ON 14/05/01 View document
21 Dec 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
5 Dec 2000 DIRECTOR RESIGNED View document
5 Dec 2000 NEW DIRECTOR APPOINTED View document
4 Aug 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS View document
19 Jun 2000 DIRECTOR RESIGNED View document
19 Jun 2000 NEW DIRECTOR APPOINTED View document
1 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
5 Aug 1999 EXEMPTION FROM APPOINTING AUDITORS 06/07/99 View document
4 Aug 1999 RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS View document
1 Aug 1999 REGISTERED OFFICE CHANGED ON 01/08/99 FROM: WORCESTERSHIRE DIVISIONAL OFFICE BLACKPOLE ROAD WORCESTER WR4 9TB View document
21 Jul 1999 S366A DISP HOLDING AGM 06/07/99 View document
10 Feb 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Feb 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Feb 1999 REGISTERED OFFICE CHANGED ON 10/02/99 FROM: MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BP View document
10 Feb 1999 NEW DIRECTOR APPOINTED View document
10 Feb 1999 DIRECTOR RESIGNED View document
10 Sep 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Sep 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/98 View document
4 Sep 1998 COMPANY NAME CHANGED FORAY 1160 LIMITED CERTIFICATE ISSUED ON 07/09/98 View document
2 Sep 1998 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 View document
2 Sep 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Sep 1998 DIRECTOR RESIGNED View document
2 Sep 1998 NEW DIRECTOR APPOINTED View document
2 Sep 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Sep 1998 REGISTERED OFFICE CHANGED ON 02/09/98 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX View document
20 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document