Name: |
META METAL LIMITED
META METAL LTD |
Address: | 4 SACKVILLE STREET, HEBDEN BRIDGE, ENGLAND, HX7 7DJ |
Incorporation Date: | 2003-08-07 |
date | name | form type |
2022-03-22 | CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES | CS01 |
2022-08-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
2021-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
2021-03-24 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES | CS01 |
2020-10-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2020-03-14 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | CS01 |
2019-08-06 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | CS01 |
2019-08-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
2018-08-03 | SAIL ADDRESS CHANGED FROM:C/O DR E HARTLEY27 FOSTER LANEHEBDEN BRIDGEWEST YORKSHIREHX7 8JZUNITED KINGDOM | AD02 |
2018-08-03 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | CS01 |
2018-01-01 | REGISTERED OFFICE CHANGED ON 01/01/2018 FROMSUITE 49 CLAYTON HOUSE59 PICCADILLYMANCHESTERM1 2AQ | AD01 |
2018-08-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
2017-09-26 | APPOINTMENT TERMINATED, SECRETARY ROWEN HARTLEY-FISH | TM02 |
2017-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-07-10 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | CS01 |
2016-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
2016-07-12 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | CS01 |
2015-07-26 | 30/06/15 FULL LIST | AR01 |
2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-07-25 | 30/06/14 FULL LIST | AR01 |
2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-07-25 | 30/06/13 FULL LIST | AR01 |
2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-07-24 | 30/06/12 FULL LIST | AR01 |
2011-08-01 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC | AD03 |
2011-01-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-08-01 | SAIL ADDRESS CREATED | AD02 |
2011-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / DR. EDWARD HARTLEY / 01/04/2011 | CH01 |
2011-08-01 | 30/06/11 FULL LIST | AR01 |
2011-04-08 | SECRETARY APPOINTED MS ROWEN BARBARA ANASTZIA HARTLEY-FISH | AP03 |
2011-04-08 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM | AD01 |
2010-07-21 | 30/06/10 FULL LIST | AR01 |
2010-12-13 | APPOINTMENT TERMINATED, SECRETARY ANNE LLOYD DAVIES | TM02 |
2010-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HARTLEY / 30/06/2010 | CH01 |
2009-11-14 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-07-22 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | 363a |
2008-10-31 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-07-25 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | 363a |
2008-05-20 | PREVEXT FROM 31/08/2007 TO 31/12/2007 | 225 |
2007-03-29 | NEW SECRETARY APPOINTED | 288a |
2007-07-05 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AAMD |
2007-04-14 | SECRETARY RESIGNED | 288b |
2007-03-29 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM:10 RUSKIN GROVEBOLTON LE SANDSCARNFORTHLANCASHIRE LA5 8HL | 287 |
2007-08-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | AA |
2007-03-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-07-02 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | 363a |
2006-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AA |
2006-08-29 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | 363s |
2005-06-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | AA |
2005-09-15 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | 363s |
2005-06-07 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM:PRIORY CLOSE, ST MARY'S GATELANCASTERLANCASHIRELA1 1XB | 287 |
2004-09-06 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | 363s |
2003-08-07 | SECRETARY RESIGNED | 288b |
2003-09-09 | AD 21/08/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2003-08-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-12 12:01:12