METAFOCUS LIMITED

Company number 03874058

Date	Type	Description	View / Download
11 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
08 Aug 2014	4.68	Liquidators' statement of receipts and payments to 3 June 2014	(17 pages)
05 Jul 2013	LIQ MISC	Insolvency:order of court removing andrew j cordon and appointing richard saville as liquidators of the company	(13 pages)
05 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
05 Jul 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
15 Mar 2013	4.68	Liquidators' statement of receipts and payments to 18 January 2012	(16 pages)
18 Apr 2011	AD01	Registered office address changed from Regency House 21 the Ropewalk Nottingham Nottinghamshire NG15DU England on 18 April 2011	(2 pages)
25 Jan 2011	4.20	Statement of affairs with form 4.19	(6 pages)
25 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
25 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
10 Jan 2011	AD01	Registered office address changed from 3-5 Commercial Gate Mansfield Nottinghamshire NG18 1EJ on 10 January 2011	(1 page)
20 Apr 2010	TM01	Termination of appointment of Peter Graylish as a director	(1 page)
20 Jan 2010	AR01	Annual return made up to 9 November 2009 with full list of shareholders Statement of capital on 2010-01-20 GBP 1.132	(7 pages)
13 Jan 2010	CH01	Director's details changed for Patricia Elizabeth Clements on 8 November 2009	(2 pages)
13 Jan 2010	CH03	Secretary's details changed for Patricia Elizabeth Clements on 8 November 2009	(1 page)
13 Jan 2010	CH01	Director's details changed for Alan Terence Beaumont Clements on 8 November 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Peter Graylish on 8 November 2009	(2 pages)
13 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
10 Jul 2009	288b	Appointment terminated director ian lockwood	(1 page)
09 Jul 2009	88(3)	Particulars of contract relating to shares	(2 pages)
09 Jul 2009	88(2)	Ad 30/06/09\gbp si 132@0.001=0.132\gbp ic 100/100.132\	(2 pages)
09 Jul 2009	122	S-div	(1 page)
09 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 30/06/2009 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(18 pages)
05 May 2009	363a	Return made up to 09/11/08; no change of members	(6 pages)