METERMIMIC LIMITED
Company number 03769854 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM · 5TH FLOOR RIVERSIDE HOUSE 31 CATHEDRAL ROAD · CARDIFF · CF11 9HB | View document |
| 26 Feb 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM · 42 COURT ROAD INDUSTRIAL ESTATE · CWMBRAN · NP44 3AS | View document |
| 25 Feb 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 25 Feb 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 25 Feb 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 10 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HAWKER | View document |
| 17 Jun 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 8 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 26 Apr 2013 | DIRECTOR APPOINTED MR GRAHAM ALFRED HAWKER | View document |
| 26 Apr 2013 | DIRECTOR APPOINTED MR RHYS HAIGH DRYHURST WYNNE | View document |
| 26 Apr 2013 | DIRECTOR APPOINTED ANTONY GABRIEL TAYLOR | View document |
| 15 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MIDDLETON | View document |
| 4 Jul 2012 | CURRSHO FROM 31/08/2012 TO 31/07/2012 | View document |
| 6 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 22 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 24 Apr 2012 | PREVSHO FROM 31/10/2011 TO 31/08/2011 | View document |
| 13 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Sep 2011 | DIRECTOR APPOINTED GARY MAWER | View document |
| 9 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 13 Jul 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 12 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HAWKER | View document |
| 12 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HURLEY | View document |
| 22 Nov 2010 | COMPANY NAME CHANGED C & G MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/11/10 | View document |
| 15 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Nov 2010 | DIRECTOR APPOINTED PROFESSOR MARK GORDON DELAP HURLEY | View document |
| 15 Nov 2010 | DIRECTOR APPOINTED GRAHAM ALFRED HAWKER | View document |
| 15 Nov 2010 | CHANGE OF NAME 27/10/2010 | View document |
| 4 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CYRIL MIDDLETON / 12/05/2010 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 12/05/2010 | View document |
| 9 Jul 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 27 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Nov 2009 | SECRETARY APPOINTED DAVID WILLIAMS | View document |
| 27 Oct 2009 | DIRECTOR APPOINTED DAVID WILLIAMS | View document |
| 12 Oct 2009 | DIRECTOR APPOINTED MOHAMED WAHAB | View document |
| 9 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN MIDDLETON | View document |
| 14 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 19 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS | View document |
| 11 Apr 2007 | DIRECTOR RESIGNED | View document |
| 25 Oct 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: G OFFICE CHANGED 25/10/06 18A LONDON STREET SOUTHPORT MERSEYSIDE PR9 0UE | View document |
| 5 Oct 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 23 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: G OFFICE CHANGED 16/12/02 2 CRAWFORD TRADING ESTATE CRAWFORD STREET NEWPORT GWENT NP19 7AY | View document |
| 4 Mar 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01 | View document |
| 26 Nov 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 22 Mar 2001 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 | View document |
| 22 Jun 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | View document |
| 27 Apr 2000 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: G OFFICE CHANGED 27/04/00 PETERSON & CO NANT YR ONNEN HOUSE CATSASH NEWPORT NP18 2LZ | View document |
| 2 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 1999 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: G OFFICE CHANGED 28/09/99 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 19 May 1999 | SECRETARY RESIGNED | View document |
| 19 May 1999 | DIRECTOR RESIGNED | View document |
| 13 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |