META METAL LIMITED


Registered number: 04859821
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Name: META METAL LIMITED
META METAL LTD
Address: 4 SACKVILLE STREET, HEBDEN BRIDGE, ENGLAND, HX7 7DJ
Incorporation Date: 2003-08-07

Company status: Active


Company Documents

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