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METAGY LIMITED

Company number 03225578

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
11 Oct 2013 4.68 Liquidators' statement of receipts and payments to 24 July 2013
14 Jun 2013 AD01 Registered office address changed from Redfern House 29 Jury Street Warwick CV34 4EH on 14 June 2013
14 Aug 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
31 Jul 2012 AD01 Registered office address changed from Trafalgar House Union Street Southport Merseyside PR9 0QE England on 31 July 2012
31 Jul 2012 4.20 Statement of affairs with form 4.19
31 Jul 2012 600 Appointment of a voluntary liquidator
31 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 May 2010 AA Total exemption small company accounts made up to 31 March 2007
24 May 2010 AR01 Annual return made up to 16 July 2009 with full list of shareholders
11 Jan 2010 AD01 Registered office address changed from Trafalgar House Union Street Southport Merseyside PR9 0QE England on 11 January 2010
11 Jan 2010 AD01 Registered office address changed from 13 Scarisbrick New Road Southport Merseyside PR8 6PU on 11 January 2010
11 Aug 2008 363a Return made up to 16/07/08; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 March 2006
01 Oct 2007 363a Return made up to 16/07/07; full list of members
05 Jan 2007 AA Total exemption small company accounts made up to 31 March 2005
22 Dec 2006 363s Return made up to 16/07/06; full list of members
15 Dec 2006 287 Registered office changed on 15/12/06 from: bank chambers 6 liverpool road birkdale southport merseyside PR8 4AR
22 Aug 2005 363s Return made up to 16/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
01 Feb 2005 225 Accounting reference date shortened from 30/06/04 to 31/03/04
11 Nov 2004 363s Return made up to 16/07/04; full list of members
12 Oct 2004 AA Total exemption small company accounts made up to 30 June 2003
24 Jul 2003 363s Return made up to 16/07/03; full list of members