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METREX ENERGY (METERING) LIMITED

Company number 08112306

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2015 DS01 Application to strike the company off the register
22 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
22 Jul 2015 AP01 Appointment of Ms Stephanie Claire Bowden as a director on 21 July 2015
22 Jul 2015 TM01 Termination of appointment of Alan Mckeating as a director on 21 July 2015
24 Jun 2015 TM01 Termination of appointment of Kevin Lawrence Bird as a director on 12 June 2015
13 Apr 2015 TM01 Termination of appointment of Kieron Patrick Farry as a director on 9 April 2015
31 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
17 Sep 2014 TM01 Termination of appointment of Malcolm Groves as a director on 12 September 2014
09 Sep 2014 CH01 Director's details changed for Malcolm Groves on 3 September 2014
01 Sep 2014 CH01 Director's details changed for Mr Alan Mckeating on 27 August 2014
01 Sep 2014 CH01 Director's details changed for Malcolm Groves on 27 August 2014
01 Sep 2014 CH01 Director's details changed for Kieron Patrick Farry on 27 August 2014
01 Sep 2014 CH01 Director's details changed for Mr Timothy John Bowden on 27 August 2014
01 Sep 2014 CH01 Director's details changed for Mr Kevin Lawrence Bird on 27 August 2014
24 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
24 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
05 Aug 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
05 Mar 2013 AP01 Appointment of Malcolm Groves as a director
01 Aug 2012 AP01 Appointment of Kieron Patrick Farry as a director
01 Aug 2012 CH01 Director's details changed for Mr Kevin Lawrence Bird on 16 July 2012
27 Jul 2012 AP01 Appointment of Mr Kevin Lawrence Bird as a director
20 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted