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METRIX ELECTRONICS LIMITED

Company number 03846687

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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)
04 Oct 2006 363a Return made up to 22/09/06; full list of members
29 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Sep 2005 363s Return made up to 22/09/05; full list of members
12 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
30 Sep 2004 363s Return made up to 22/09/04; full list of members
18 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Sep 2003 363s Return made up to 22/09/03; full list of members
25 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
27 Sep 2002 363s Return made up to 22/09/02; full list of members
01 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
04 Oct 2001 363s Return made up to 22/09/01; full list of members
26 Jun 2001 287 Registered office changed on 26/06/01 from: lanmor house 370-386 high road wembley middlesex HA9 6AX
14 Jun 2001 AA Accounts made up to 31 March 2001
24 Apr 2001 88(2)R Ad 30/03/01--------- £ si 200@1=200 £ ic 800/1000
11 Oct 2000 363s Return made up to 22/09/00; full list of members
24 Jan 2000 225 Accounting reference date extended from 30/09/00 to 31/03/01
08 Dec 1999 AA Accounts for a dormant company made up to 30 September 1999
08 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Oct 1999 225 Accounting reference date shortened from 30/09/00 to 30/09/99
05 Oct 1999 88(2) Ad 22/09/99--------- £ si 799@1=799 £ ic 1/800
04 Oct 1999 288b Director resigned
04 Oct 1999 288b Secretary resigned
30 Sep 1999 288a New director appointed
30 Sep 1999 288a New secretary appointed;new director appointed
22 Sep 1999 NEWINC Incorporation