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METERMIMIC HOLDINGS LIMITED

Company number 06224729

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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)
23 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
27 Mar 2015	4.68	Liquidators' statement of receipts and payments to 18 February 2015	View PDF Liquidators' statement of receipts and payments to 18 February 2015 - link opens in a new window - 18 pages (18 pages)
18 Mar 2014	AD01	Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014	View PDF Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	AD01	Registered office address changed from 42 Court Road Industrial Estate Cwmbran Torfaen NP44 3AS on 3 March 2014	View PDF Registered office address changed from 42 Court Road Industrial Estate Cwmbran Torfaen NP44 3AS on 3 March 2014 - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
28 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
10 Feb 2014	TM01	Termination of appointment of Graham Hawker as a director	View PDF Termination of appointment of Graham Hawker as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders Statement of capital on 2013-06-06 GBP 251,800	View PDF Annual return made up to 24 April 2013 with full list of shareholders Statement of capital on 2013-06-06 GBP 251,800 - link opens in a new window - 8 pages (8 pages)
08 May 2013	AA	Accounts for a small company made up to 31 July 2012	View PDF Accounts for a small company made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
26 Apr 2013	AP01	Appointment of Antony Gabriel Taylor as a director	View PDF Appointment of Antony Gabriel Taylor as a director - link opens in a new window - 3 pages (3 pages)
15 Apr 2013	TM01	Termination of appointment of Matthew Middleton as a director	View PDF Termination of appointment of Matthew Middleton as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 12 February 2013 GBP 251,800	View PDF Statement of capital following an allotment of shares on 12 February 2013 GBP 251,800 - link opens in a new window - 4 pages (4 pages)
30 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	AA01	Current accounting period shortened from 31 August 2012 to 31 July 2012	View PDF Current accounting period shortened from 31 August 2012 to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
22 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	View PDF Annual return made up to 24 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Apr 2012	AA01	Previous accounting period shortened from 31 October 2011 to 31 August 2011	View PDF Previous accounting period shortened from 31 October 2011 to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AP01	Appointment of Mr Graham Alfred Hawker as a director	View PDF Appointment of Mr Graham Alfred Hawker as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	AP01	Appointment of Mr Rhys Haigh Dyhurst Wynne as a director	View PDF Appointment of Mr Rhys Haigh Dyhurst Wynne as a director - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	AP01	Appointment of Gary Mawer as a director	View PDF Appointment of Gary Mawer as a director - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
09 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)

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