METERTEC LIMITED

Company number 06142480

Date	Type	Description	View / Download
03 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
18 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-01-14	(1 page)
15 Feb 2013	2.24B	Administrator's progress report to 14 January 2013	(10 pages)
14 Jan 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
30 Aug 2012	2.24B	Administrator's progress report to 9 August 2012	(15 pages)
30 Aug 2012	2.31B	Notice of extension of period of Administration	(1 page)
28 Feb 2012	2.24B	Administrator's progress report to 9 February 2012	(15 pages)
03 Nov 2011	2.16B	Statement of affairs with form 2.14B/2.15B	(11 pages)
24 Oct 2011	2.23B	Result of meeting of creditors	(33 pages)
10 Oct 2011	2.17B	Statement of administrator's proposal	(32 pages)
25 Aug 2011	AD01	Registered office address changed from 9 Bunyan Close Pirton Hitchin Hertfordshire SG5 3RE on 25 August 2011	(2 pages)
25 Aug 2011	2.12B	Appointment of an administrator	(1 page)
06 May 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders Statement of capital on 2011-05-06 GBP 3	(6 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
12 Jun 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(5 pages)
12 Jun 2010	CH01	Director's details changed for Scott Lee Andrews on 7 March 2010	(2 pages)
12 Jun 2010	CH01	Director's details changed for James George Miller on 7 March 2010	(2 pages)
12 Jun 2010	CH01	Director's details changed for Geoffrey John William Moss on 7 March 2010	(2 pages)
23 Jul 2009	AA	Total exemption full accounts made up to 31 March 2009	(12 pages)
25 Jun 2009	287	Registered office changed on 25/06/2009 from c/O. Leadermans, st michaels house, norton way south letchworth hertfordshire SG6 1NY	(1 page)
13 May 2009	363a	Return made up to 07/03/09; full list of members	(7 pages)
13 May 2009	288c	Director and Secretary's Change of Particulars / scott andrews / 31/03/2008 / HouseName/Number was: , now: 47; Street was: 47 manton road, now: manton road; Occupation was: managing director, now: surveyor	(1 page)
22 Apr 2009	288c	Director's Change of Particulars / james miller / 22/04/2008 / HouseName/Number was: , now: 103 bramley court; Street was: 11 whitehaven, now: luton road; Post Town was: luton, now: dunstable; Region was: bedfordshire, now: beds; Post Code was: LU3 4BX, now: LU5 4GB	(1 page)
15 Dec 2008	88(2)	Ad 03/12/08 gbp si 72@1=72 gbp ic 3/75	(2 pages)

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