METIS MANAGEMENT (SHEFFIELD) LIMITED


Registered number: 05014098
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Name: METIS MANAGEMENT (SHEFFIELD) LIMITED
METIS MANAGEMENT (SHEFFIELD) LTD
Address: CLIFTON SQUARE, CLIFTON STREET, ALDERLEY EDGE, ENGLAND, SK9 7NW
Incorporation Date: 2004-01-13

Company status: Dissolved


Company Documents

date name form type
2022-04-26 STRUCK OFF AND DISSOLVED GAZ2
2021-05-14 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2021-04-06 FIRST GAZETTE GAZ1
2020-01-16 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES CS01
2019-06-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2019-01-28 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES CS01
2018-02-22 APPOINTMENT TERMINATED, SECRETARY RICHARD MCDONALD TM02
2018-08-15 PREVSHO FROM 31/01/2018 TO 31/12/2017 AA01
2018-12-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-01-08 APPOINTMENT TERMINATED, SECRETARY JOHN COOPER TM02
2018-10-25 REGISTERED OFFICE CHANGED ON 25/10/2018 FROM356 MEADOW HEADSHEFFIELDS8 7UJENGLAND AD01
2018-01-22 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES CS01
2018-10-26 CURREXT FROM 31/12/2018 TO 31/01/2019 AA01
2018-01-09 SECRETARY APPOINTED MR RICHARD CHARLES MCDONALD AP03
2018-01-08 REGISTERED OFFICE CHANGED ON 08/01/2018 FROMC/O METIERCLIFTON SQUAREALDERLEY EDGECHESHIRESK9 7NW AD01
2017-11-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2017-01-26 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES CS01
2016-02-23 13/01/16 FULL LIST AR01
2016-10-10 APPOINTMENT TERMINATED, DIRECTOR MARTIN GROSS TM01
2016-10-31 31/01/16 TOTAL EXEMPTION SMALL AA
2015-11-02 31/01/15 TOTAL EXEMPTION SMALL AA
2015-02-05 13/01/15 FULL LIST AR01
2014-01-15 13/01/14 FULL LIST AR01
2014-11-06 31/01/14 TOTAL EXEMPTION SMALL AA
2013-02-27 13/01/13 FULL LIST AR01
2013-11-25 31/01/13 TOTAL EXEMPTION SMALL AA
2012-10-31 31/01/12 TOTAL EXEMPTION SMALL AA
2012-01-17 13/01/12 FULL LIST AR01
2011-03-07 13/01/11 FULL LIST AR01
2011-11-02 31/01/11 TOTAL EXEMPTION SMALL AA
2010-02-16 13/01/10 FULL LIST AR01
2010-10-28 31/01/10 TOTAL EXEMPTION SMALL AA
2009-02-19 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS 363a
2009-02-03 31/01/08 TOTAL EXEMPTION SMALL AA
2009-12-02 31/01/09 TOTAL EXEMPTION SMALL AA
2008-02-04 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS 363a
2008-06-03 31/01/07 TOTAL EXEMPTION SMALL AA
2007-03-22 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS 363a
2006-03-03 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS 363a
2006-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-02-04 REGISTERED OFFICE CHANGED ON 04/02/05 FROM:THE COURT YARD, 69 ASHFIELD ROADALTRINCHAMCHESHIREWA15 9QN 287
2005-11-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-02-21 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS 363s
2004-04-07 COMPANY NAME CHANGEDELIM MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 07/04/04 CERTNM
2004-04-29 AD 16/04/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2004-03-12 NEW SECRETARY APPOINTED 288a
2004-02-05 REGISTERED OFFICE CHANGED ON 05/02/04 FROM:WELLESLEY HOUSE7 CLARENCE PARADECHELTENHAMGL50 3NY 287
2004-03-12 NEW DIRECTOR APPOINTED 288a
2004-04-13 NEW DIRECTOR APPOINTED 288a
2004-02-05 DIRECTOR RESIGNED 288b
2004-01-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-02-05 SECRETARY RESIGNED 288b

Last update: 2022-07-26 07:23:02