METAMONT LIMITED

Company number 04554477

Date	Type	Description	View / Download
06 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
13 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 4 May 2017	(25 pages)
11 Jul 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
27 May 2016	AD01	Registered office address changed from 26 Rothersthorpe Crescent Rothersthorpe Avenue Ind Estate Northampton NN4 8JD to 81 Station Road Marlow Buckinghamshire SL7 1NS on 27 May 2016	(2 pages)
19 May 2016	4.20	Statement of affairs with form 4.19	(8 pages)
19 May 2016	600	Appointment of a voluntary liquidator	(1 page)
19 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-05	(1 page)
15 Jan 2016	TM02	Termination of appointment of Jacqueline Francis Carol Bradshaw as a secretary on 16 December 2015	(1 page)
29 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 420,000	(5 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages) Download iXBRL
08 Jun 2015	AP03	Appointment of Mrs Jacqueline Francis Carol Bradshaw as a secretary on 8 June 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Mr Ashley Charles Warden as a director on 8 June 2015	(2 pages)
08 Jun 2015	TM02	Termination of appointment of Penelope Margaret Haynes as a secretary on 8 June 2015	(1 page)
08 Jun 2015	AD01	Registered office address changed from The Old Estate Office Batsford Morton in Marsh Gloucestershire GL56 9QF to 26 Rothersthorpe Crescent Rothersthorpe Avenue Ind Estate Northampton NN4 8JD on 8 June 2015	(1 page)
28 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 365,000	(5 pages)
18 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
09 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 245,000	(5 pages)
09 Oct 2013	CH01	Director's details changed for Mr John Charles Haynes on 6 November 2012	(2 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
09 Nov 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(5 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
03 Nov 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(5 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 31 October 2010 GBP 165,000	(4 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)