METRON TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2414 January 2024 | Final Gazette dissolved following liquidation |
| 14/01/2414 January 2024 | Final Gazette dissolved following liquidation |
| 14/10/2314 October 2023 | Return of final meeting in a members' voluntary winding up |
| 09/01/239 January 2023 | Registered office address changed from 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2023-01-09 |
| 09/01/239 January 2023 | Declaration of solvency |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Appointment of a voluntary liquidator |
| 03/01/233 January 2023 | Resolutions |
| 06/12/226 December 2022 | |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Statement of capital on 2022-12-06 |
| 06/12/226 December 2022 | Resolutions |
| 28/11/2228 November 2022 | Satisfaction of charge 2 in full |
| 02/12/212 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL ACKERMAN |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN TALVITIE |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIES |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED KRISTIAN PETRI TALVITIE |
| 18/12/1818 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 2 TANGIER CENTRAL CASTLE STREET TAUNTON SOMERSET TA1 4AS UNITED KINGDOM |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM OSBORNE HOUSE TRULL ROAD TAUNTON SOMERSET TA1 4PX |
| 09/10/179 October 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR JOSEPH DAVID ROGERS |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHIMELL |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MALTON |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR PAUL JAMES ACKERMAN |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR ROBERT EDWARD BIES |
| 29/09/1729 September 2017 | CESSATION OF PAUL REGINALD MALTON AS A PSC |
| 28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNCSORT LIMITED |
| 07/09/177 September 2017 | 29/08/17 STATEMENT OF CAPITAL GBP 146108.00 |
| 05/09/175 September 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/07/175 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/08/1617 August 2016 | REDUCE CAPITAL REDEMPTION RESERVE 02/08/2016 |
| 17/08/1617 August 2016 | 17/08/16 STATEMENT OF CAPITAL GBP 140220.60 |
| 17/08/1617 August 2016 | STATEMENT BY DIRECTORS |
| 17/08/1617 August 2016 | SOLVENCY STATEMENT DATED 26/07/16 |
| 17/03/1617 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/04/159 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 02/04/152 April 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/04/152 April 2015 | 18/02/15 STATEMENT OF CAPITAL GBP 140220.60 |
| 02/04/152 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/08/148 August 2014 | 25/06/14 STATEMENT OF CAPITAL GBP 1604219 |
| 08/08/148 August 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/08/148 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TARIQ SMITH / 21/05/2014 |
| 25/03/1425 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TARIQ SMITH / 20/12/2013 |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/07/1330 July 2013 | ADOPT ARTICLES 24/07/2013 |
| 03/04/133 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID KITLEY |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DESMOND ATKINSON |
| 18/04/1218 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 06/04/116 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/06/109 June 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/06/109 June 2010 | 09/06/10 STATEMENT OF CAPITAL GBP 174219.6 |
| 09/06/109 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1030 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM GRUMMITT |
| 11/11/0911 November 2009 | AUDITOR'S RESIGNATION |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GRUMMITT / 04/09/2009 |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHIMELL / 14/05/2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHIMELL / 01/04/2007 |
| 08/04/088 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/08/0713 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 31/03/06; NO CHANGE OF MEMBERS |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS |
| 13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS |
| 09/04/039 April 2003 | AUDITOR'S RESIGNATION |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/04/0229 April 2002 | Resolutions |
| 29/04/0229 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0229 April 2002 | CONVE 28/03/02 |
| 29/04/0229 April 2002 | Resolutions |
| 23/04/0223 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | £ IC 354200/186200 27/03/02 £ SR [email protected]=168000 |
| 19/11/0119 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | Resolutions |
| 11/11/9911 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/99 |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/9815 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | REGISTERED OFFICE CHANGED ON 09/01/97 FROM: 50 NORTH STREET TAUNTON SOMERSET TA1 1LX |
| 11/12/9611 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | Full accounts made up to 1994-03-31 |
| 15/01/9515 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 23/12/9323 December 1993 | Full accounts made up to 1993-03-31 |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/12/9323 December 1993 | Full accounts made up to 1993-03-31 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | Accounts for a small company made up to 1992-03-31 |
| 08/12/928 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 07/04/927 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 23/01/9223 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/9222 January 1992 | Accounts for a small company made up to 1991-03-31 |
| 22/01/9222 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 28/05/9128 May 1991 | Full accounts made up to 1990-03-31 |
| 28/05/9128 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | NEW DIRECTOR APPOINTED |
| 15/06/9015 June 1990 | NEW DIRECTOR APPOINTED |
| 30/01/9030 January 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS; AMEND |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/04/8911 April 1989 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 07/02/897 February 1989 | £ NC 200000/430000 |
| 07/02/897 February 1989 | Resolutions |
| 07/02/897 February 1989 | Resolutions |
| 07/02/897 February 1989 | ADOPT MEM AND ARTS 13/01/89 |
| 01/02/891 February 1989 | ARTICLES OF ASSOCIATION |
| 22/12/8822 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/8822 December 1988 | |
| 25/11/8825 November 1988 | |
| 25/11/8825 November 1988 | WD 16/11/88 AD 28/02/88-10/03/88 £ SI 25300@1=25300 £ IC 172000/197300 |
| 25/11/8825 November 1988 | WD 16/11/88 AD 17/03/88-31/03/88 £ SI 3300@1=3300 £ IC 196700/200000 |
| 03/02/883 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/87 |
| 03/02/883 February 1988 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 22/04/8722 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/8722 April 1987 | |
| 28/01/8728 January 1987 | |
| 28/01/8728 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/86 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 13/01/8613 January 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/01/86 |
| 09/07/859 July 1985 | CERTIFICATE OF INCORPORATION |
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