METREA LIMITED

Company Documents

DateDescription
10/03/2010 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/02/2028 February 2020 APPLICATION FOR STRIKING-OFF

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01/05/191 May 2019 28/02/19 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 PREVEXT FROM 31/12/2018 TO 28/02/2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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02/10/182 October 2018 31/12/17 TOTAL EXEMPTION FULL

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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06/02/186 February 2018 SECRETARY'S CHANGE OF PARTICULARS / ROBERT CRAIG PRIOR / 05/02/2018

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06/02/186 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CRAIG PRIOR / 05/02/2018

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06/02/186 February 2018 SECRETARY'S CHANGE OF PARTICULARS / ROBERT CRAIG PRIOR / 05/02/2018

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/02/1610 February 2016 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 25 MARLBOROUGH ROAD SHEFFIELD SOUTH YORKSHIRE S10 1DA

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01/02/161 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/02/1519 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/02/1426 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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26/02/1426 February 2014 APPOINTMENT TERMINATED, DIRECTOR JEREMY LAMPSON

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/02/131 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/02/121 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/03/111 March 2011 Annual return made up to 26 January 2011 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/03/1016 March 2010 Annual return made up to 26 January 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CRAIG PRIOR / 01/03/2010

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/02/0926 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT PRIOR / 26/02/2009

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26/02/0926 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 27 MARLBOROUGH ROAD SHEFFIELD SOUTH YORKSHIRE S10 1DA

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/02/0818 February 2008 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07

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18/02/0818 February 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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26/01/0726 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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