| Name: |
METAMONT LIMITED
METAMONT LTD |
| Address: | 81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS |
| Incorporation Date: | 2002-10-07 |
| date | name | form type |
| 2018-03-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-06-13 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/05/2017:LIQ. CASE NO.1 | LIQ03 |
| 2017-12-06 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2016-05-19 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-01-15 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE BRADSHAW | TM02 |
| 2016-05-19 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-05-19 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-07-11 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2016-05-27 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM26 ROTHERSTHORPE CRESCENTROTHERSTHORPE AVENUE IND ESTATENORTHAMPTONNN4 8JD | AD01 |
| 2015-06-08 | SECRETARY APPOINTED MRS JACQUELINE FRANCIS CAROL BRADSHAW | AP03 |
| 2015-06-08 | DIRECTOR APPOINTED MR ASHLEY CHARLES WARDEN | AP01 |
| 2015-06-08 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROMTHE OLD ESTATE OFFICEBATSFORDMORTON IN MARSHGLOUCESTERSHIREGL56 9QF | AD01 |
| 2015-10-29 | 07/10/15 FULL LIST | AR01 |
| 2015-06-08 | APPOINTMENT TERMINATED, SECRETARY PENELOPE HAYNES | TM02 |
| 2015-07-30 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-28 | 07/10/14 FULL LIST | AR01 |
| 2014-07-18 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-09 | 07/10/13 FULL LIST | AR01 |
| 2013-10-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES HAYNES / 06/11/2012 | CH01 |
| 2013-07-30 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-09 | 07/10/12 FULL LIST | AR01 |
| 2012-07-25 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-11 | 31/10/10 STATEMENT OF CAPITAL GBP 165000 | SH01 |
| 2011-11-03 | 07/10/11 FULL LIST | AR01 |
| 2011-07-29 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-20 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-07 | 07/10/10 FULL LIST | AR01 |
| 2009-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET FROST / 07/10/2009 | CH01 |
| 2009-10-08 | 07/10/09 FULL LIST | AR01 |
| 2009-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES HAYNES / 07/10/2009 | CH01 |
| 2009-02-07 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-13 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | AA |
| 2007-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-10-17 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-27 | £ NC 1000/5000031/10/ | RES04 |
| 2006-10-19 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-27 | NC INC ALREADY ADJUSTED31/10/05 | 123 |
| 2006-04-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-04-27 | AD 31/10/05---------£ SI 44900@1=44900£ IC 100/45000 | 88(2)R |
| 2005-08-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-11-09 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-01 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2004-01-08 | £ NC 2/100007/10/02 | 123 |
| 2004-01-08 | NC INC ALREADY ADJUSTED 07/10/02 | RES04 |
| 2004-01-08 | REGISTERED OFFICE CHANGED ON 08/01/04 FROM:THE OLD ESTATE OFFICEBATSFORDMORTON IN MARSHGLOUCESTERSHIRE GL56 9QF | 287 |
| 2004-01-08 | AD 07/10/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-01-30 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-24 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-04 | COMPANY NAME CHANGEDSTAR M C LIMITEDCERTIFICATE ISSUED ON 04/11/03 | CERTNM |
| 2003-11-13 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM:BROCK HOUSE, EDGECOTEBANBURYOXONOX17 1AG | 287 |
| 2002-11-01 | SECRETARY RESIGNED | 288b |
| 2002-10-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-11-01 | DIRECTOR RESIGNED | 288b |
| 2002-10-18 | COMPANY NAME CHANGEDSTAR MANAGEMENT CONSULTANCY LIMITEDCERTIFICATE ISSUED ON 18/10/02 | CERTNM |
| 2002-11-21 | NEW SECRETARY APPOINTED | 288a |
| 2002-11-01 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-02-16 17:44:26