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The Metering Company Limited

Documents

Total Documents52
Total Pages180

Filing History

13 June 2006Final Gazette dissolved via voluntary strike-off
13 January 2006Application for striking-off
31 March 2005Accounts for a dormant company made up to 31 December 2004
3 February 2005Return made up to 01/02/05; full list of members
6 April 2004Accounts for a dormant company made up to 31 December 2003
27 February 2004Return made up to 01/02/04; full list of members
15 April 2003Accounts for a dormant company made up to 31 December 2002
10 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 March 2003Return made up to 01/02/03; full list of members
1 March 2002Return made up to 01/02/02; full list of members
1 February 2002Accounts for a dormant company made up to 31 December 2001
16 November 2001New director appointed
16 November 2001Director resigned
16 November 2001Director resigned
16 November 2001Director resigned
18 October 2001Secretary's particulars changed
14 September 2001Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA
30 July 2001New director appointed
30 July 2001Director resigned
10 April 2001Accounts for a dormant company made up to 31 December 2000
26 February 2001Return made up to 01/02/01; full list of members
22 August 2000New secretary appointed
22 August 2000Secretary resigned
23 May 2000Accounts for a dormant company made up to 31 December 1999
24 February 2000Return made up to 01/02/00; full list of members
8 February 2000Director resigned
8 February 2000New director appointed
14 September 1999Resolutions
  • ELRES ‐ Elective resolution
30 July 1999New director appointed
28 July 1999Accounts for a dormant company made up to 31 December 1998
1 April 1999Return made up to 01/02/99; full list of members
8 March 1999New secretary appointed
25 February 1999Secretary resigned;director resigned
15 December 1998Secretary's particulars changed;director's particulars changed
13 October 1998Accounts for a dormant company made up to 31 December 1997
17 February 1998Return made up to 01/02/98; full list of members
20 October 1997New secretary appointed
16 October 1997Secretary resigned
6 May 1997Accounts for a dormant company made up to 31 December 1996
12 March 1997Return made up to 01/02/97; full list of members
7 March 1997Director resigned
18 February 1997New secretary appointed
18 February 1997Secretary resigned
17 February 1997New director appointed
17 February 1997New director appointed
12 February 1997Registered office changed on 12/02/97 from: 100 rochester row london SW1P 1JP
29 February 1996Return made up to 01/02/96; full list of members
21 February 1996Accounting reference date notified as 31/12
14 February 1996Registered office changed on 14/02/96 from: c/o british gas PLC company secretarial dept. Rivermill house, 152 grosvenor road, london SW1V 3JL
22 November 1995Director resigned;new director appointed
22 November 1995New director appointed
22 November 1995Secretary resigned;new secretary appointed
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