EXOTERIC METERING LIMITED

06619566
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
23 Jan 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
06 Jul 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 Jul 2023 insolvency Liquidation Voluntary Removal Of Liquidator By Court 9 Buy now
18 Feb 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
05 Jan 2022 address Move Registers To Sail Company With New Address 2 Buy now
04 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Jan 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
04 Jan 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 Jan 2022 resolution Resolution 1 Buy now
04 Jan 2022 address Change Sail Address Company With New Address 2 Buy now
29 Nov 2021 accounts Annual Accounts 17 Buy now
29 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 56 Buy now
29 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
29 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
22 Nov 2021 officers Termination of appointment of director (Colin John Lynch) 1 Buy now
29 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 accounts Annual Accounts 20 Buy now
04 Sep 2020 officers Appointment of director (Mr David Sing) 2 Buy now
04 Sep 2020 officers Termination of appointment of director (Craig Philip Topley) 1 Buy now
03 Sep 2020 officers Termination of appointment of director (John Mcmorrow) 1 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2020 officers Change of particulars for director (Mr Colin John Lynch) 2 Buy now
10 Dec 2019 accounts Annual Accounts 21 Buy now
21 Nov 2019 officers Change of particulars for director (Mr John Mcmorrow) 2 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 19 Buy now
01 Oct 2018 officers Termination of appointment of director (Philip Bellamy-Lee) 1 Buy now
17 Jul 2018 resolution Resolution 29 Buy now
09 Jul 2018 mortgage Registration of a charge 45 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2018 officers Change of particulars for director (Mr John Mcmorrow) 2 Buy now
05 Jan 2018 officers Appointment of director (Mr Craig Philip Topley) 2 Buy now
05 Jan 2018 officers Appointment of director (Mr Colin John Lynch) 2 Buy now
05 Jan 2018 officers Termination of appointment of director (David Russell Gibson) 1 Buy now
03 Jan 2018 accounts Annual Accounts 19 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
27 Apr 2017 accounts Annual Accounts 17 Buy now
13 Mar 2017 resolution Resolution 3 Buy now
06 Mar 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2017 officers Appointment of director (Mr David Russell Gibson) 2 Buy now
02 Mar 2017 officers Appointment of director (Mr John Mcmorrow) 2 Buy now
02 Mar 2017 officers Appointment of director (Mr Philip Bellamy-Lee) 2 Buy now
02 Mar 2017 officers Termination of appointment of director (Andrew Robinson) 1 Buy now
02 Mar 2017 officers Termination of appointment of director (Clive Eric Linsdell) 1 Buy now
02 Mar 2017 officers Termination of appointment of director (Darryl John Corney) 1 Buy now
02 Mar 2017 officers Termination of appointment of secretary (Christopher Mumford) 1 Buy now
01 Mar 2017 resolution Resolution 3 Buy now
27 Jul 2016 accounts Annual Accounts 17 Buy now
13 Jun 2016 annual-return Annual Return 5 Buy now
24 Sep 2015 accounts Annual Accounts 14 Buy now
15 Jun 2015 annual-return Annual Return 5 Buy now
08 Oct 2014 accounts Annual Accounts 14 Buy now
17 Jun 2014 annual-return Annual Return 5 Buy now
17 Jun 2014 officers Change of particulars for director (Mr Darryl John Corney) 2 Buy now
04 Feb 2014 officers Appointment of director (Mr Andrew Robinson) 2 Buy now
13 Dec 2013 auditors Auditors Resignation Company 1 Buy now
15 Aug 2013 officers Appointment of director (Mr Clive Eric Linsdell) 2 Buy now
15 Aug 2013 officers Termination of appointment of director (Michael Pearce) 1 Buy now
22 Jul 2013 accounts Annual Accounts 13 Buy now
18 Jun 2013 annual-return Annual Return 5 Buy now
20 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2013 accounts Annual Accounts 13 Buy now
08 Jan 2013 officers Termination of appointment of director (Russell Ward) 1 Buy now
31 Oct 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Sep 2012 officers Change of particulars for secretary (Christopher Mumford) 2 Buy now
21 Aug 2012 annual-return Annual Return 6 Buy now
27 Jul 2012 officers Change of particulars for director (Mr Michael William Pearce) 2 Buy now
29 Feb 2012 accounts Annual Accounts 14 Buy now
15 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jun 2011 annual-return Annual Return 6 Buy now
13 Apr 2011 officers Termination of appointment of director (Robert Murray) 1 Buy now
04 Feb 2011 accounts Annual Accounts 13 Buy now
25 Aug 2010 officers Change of particulars for director (Mr Russell Adrian Edmund Ward) 2 Buy now
24 Jun 2010 annual-return Annual Return 6 Buy now
21 Jun 2010 officers Change of particulars for director (Michael William Pearce) 2 Buy now
05 May 2010 officers Termination of appointment of director (Keith Thompson) 1 Buy now
23 Feb 2010 accounts Annual Accounts 13 Buy now
15 Dec 2009 officers Termination of appointment of director (Stephen Berry) 1 Buy now
29 Jun 2009 annual-return Return made up to 13/06/09; full list of members 5 Buy now
17 Jun 2009 officers Director appointed michael william pearce 3 Buy now
20 Aug 2008 officers Secretary appointed christopher mumford 2 Buy now
30 Jul 2008 officers Appointment terminated director m and a nominees LIMITED 1 Buy now
30 Jul 2008 officers Director appointed robert murray 2 Buy now
30 Jul 2008 officers Director appointed russell ward 2 Buy now
30 Jul 2008 officers Director appointed keith thompson 2 Buy now
30 Jul 2008 officers Director appointed darryl john corney 3 Buy now
30 Jul 2008 address Registered office changed on 30/07/2008 from c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff south glamorgan CF11 9AB 1 Buy now
30 Jul 2008 officers Appointment terminated secretary m and a secretaries LIMITED 1 Buy now
02 Jul 2008 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jun 2008 incorporation Incorporation Company 20 Buy now