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METAREF LIMITED

Learn more about METAREF LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHEELABRATOR GROUP LTD, PO BOX 60 CRAVEN ROAD, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5EP

METAREF LIMITED on the map

Company type: Private Limited Company
Company number: 00976465
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.08
dissolution date: 2012.10.23
last member list: 2011.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.10.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.07.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.07.03
£2.95
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11/01/12 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2012.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.11
Form type: LATEST SOC
Document description: 11/01/12 STATEMENT OF CAPITAL;GBP 2
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SOLVENCY STATEMENT DATED 05/01/12
Form type: CAP-SS
Date: 2012.01.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.01.11
£2.95
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REDUCE ISSUED CAPITAL 06/01/2012
Form type: RES06
Date: 2012.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
£2.95
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/05 FROM:, ISPC SURFACE PREPARATION LTD, PO BOX 60 CRAVEN ROAD, ALTRINCHAM, CHESHIRE WA14 5EP
Form type: 287
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
Child documents:
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
Child documents:
Document type: ANNOTATION
Date: 2001.10.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/10/01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/99 FROM:, 43 GRAVELLY INDUSTRIAL PARK, TYBURN ROAD, BIRMINGHAMB, B24 8TG
Form type: 287
Date: 1999.04.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1999.03.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/05/98
Form type: SRES03
Date: 1998.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/08/97
Form type: SRES03
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.14
Child documents:
Document type: ANNOTATION
Date: 1997.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21

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Company directors and board members:

NEIL CHRISTOPHER MOSELEY (dissolve)
Secretary, COMPANY SECRETARY, 2000.07.12 - 2012.10.23
378 OLDFIELD ROAD , ALTRINCHAM
WA14 4QT, CHESHIRE
ANDREW THOMAS CARMICHAEL (dissolve)
Director, COMPANY DIRECTOR, 1999.03.26 - 2012.10.23
BEGGARS ROOST FOOLOW, EYAM , DERBY
S32 5QA, DERBYSHIRE
RONALD JEFFREY HANSON (dissolve)
Secretary, 1991.08.06 - 2000.05.31
2 KNOWLES DRIVE , SUTTON COLDFIELD
B74 2QW, WEST MIDLANDS
MICHAEL CHARLES EDWARD STURT (dissolve)
Secretary, 1999.01.20 - 2000.07.12
18 FALMOUTH CLOSE BROKEN CROSS , MACCLESFIELD
SK10 3NS, CHESHIRE
HANS MAGNUS ANDRESEN (dissolve)
Director, EXECUTIVE, 2003.08.14 - 2006.07.24
ADALBERT-STIFTER-STRASSE 17 , MUNICH
FOREIGN, D-81925
GERMANY
RONALD JEFFREY HANSON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.06 - 2000.05.31
2 KNOWLES DRIVE , SUTTON COLDFIELD
B74 2QW, WEST MIDLANDS
HENNING DIETMAR WALTHER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.06 - 1999.01.22
ROBERT STOLZ WEG 14 , 42781 HAAN
GERMANY

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Information about the Private Limited Company METAREF LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data