CompaniesInTheUK

METERPLUS LIMITED

Company number 03020536 ·

Dissolved

81 filings

Date Filing
9 Feb 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
24 Nov 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
17 Nov 2015 APPLICATION FOR STRIKING-OFF View document
30 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THEWLIS View document
13 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
2 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER HATTAM View document
23 Feb 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
16 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
13 Feb 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
11 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
26 Feb 2013 Annual return made up to 10 February 2013 with full list of shareholders View document
8 Jan 2013 DIRECTOR APPOINTED MR ROGER DAVID HATTAM View document
8 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL MASSARA View document
13 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON STACEY / 02/07/2012 View document
2 Jul 2012 DIRECTOR APPOINTED MR SIMON STACEY View document
2 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR PENELOPE SAINSBURY View document
2 Jul 2012 DIRECTOR APPOINTED MR CHRISTOPHER JAMES THEWLIS View document
29 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 Mar 2012 Annual return made up to 10 February 2012 with full list of shareholders View document
9 Nov 2011 ADOPT ARTICLES 21/10/2011 View document
1 Nov 2011 DIRECTOR APPOINTED MR PAUL JOSEPH MASSARA View document
31 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN MILES View document
3 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
23 Feb 2011 Annual return made up to 10 February 2011 with full list of shareholders View document
10 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
25 Mar 2010 Annual return made up to 10 February 2010 with full list of shareholders View document
14 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
3 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE SAINSBURY / 20/04/2009 View document
3 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / JASON KEENE / 21/04/2009 View document
23 Feb 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS View document
16 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
7 Mar 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS View document
3 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
5 Oct 2007 NEW DIRECTOR APPOINTED View document
13 Feb 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS View document
10 Feb 2007 DIRECTOR RESIGNED View document
8 Feb 2007 NEW DIRECTOR APPOINTED View document
25 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
28 Feb 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS View document
26 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
16 Mar 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS View document
1 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
24 Mar 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS View document
12 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
27 Feb 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS View document
23 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
11 Oct 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 View document
19 Mar 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS View document
30 Nov 2001 SECRETARY RESIGNED View document
9 Oct 2001 NEW SECRETARY APPOINTED View document
8 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
26 Sep 2001 REGISTERED OFFICE CHANGED ON 26/09/01 FROM: WETHERBY ROAD SCARCROFT LEEDS W YORKS LS14 3HS View document
12 Jul 2001 NEW DIRECTOR APPOINTED View document
12 Jul 2001 DIRECTOR RESIGNED View document
15 Feb 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS View document
5 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
25 Feb 2000 RETURN MADE UP TO 10/02/00; NO CHANGE OF MEMBERS View document
2 Sep 1999 COMPANY NAME CHANGED YELECO 29 LIMITED CERTIFICATE ISSUED ON 03/09/99 View document
23 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
16 Feb 1999 RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS View document
15 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
28 Jul 1998 NEW SECRETARY APPOINTED View document
28 Jul 1998 SECRETARY RESIGNED View document
16 Feb 1998 RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS View document
15 Dec 1997 SECRETARY RESIGNED View document
15 Dec 1997 NEW SECRETARY APPOINTED View document
6 Nov 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
10 Jun 1997 SECRETARY'S PARTICULARS CHANGED View document
19 Feb 1997 RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS View document
7 Nov 1996 SECRETARY'S PARTICULARS CHANGED View document
17 Sep 1996 NEW SECRETARY APPOINTED View document
9 Sep 1996 SECRETARY RESIGNED View document
6 Aug 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
19 Jul 1996 S366A DISP HOLDING AGM 15/07/96 View document
19 Jul 1996 S252 DISP LAYING ACC 15/07/96 View document
19 Jul 1996 EXEMPTION FROM APPOINTING AUDITORS 15/07/96 View document
25 Feb 1996 RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS View document
28 Dec 1995 SECRETARY'S PARTICULARS CHANGED View document
17 Jul 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Apr 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
10 Feb 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document