META-MORPHOSE LIMITED

Key Data

Status

Dissolved

Company No.

02928651

Incorporation date

12/05/1994

Size

Full

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1994)

04/02/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2012

Termination of appointment of Roy Bowles as a director on 2012-08-20

View PDF (2 pages)

21/12/2011

Receiver's abstract of receipts and payments to 2011-10-31

View PDF (3 pages)

21/12/2011

Receiver's abstract of receipts and payments to 2011-10-08

View PDF (3 pages)

01/11/2011

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

25/10/2011

Receiver's abstract of receipts and payments to 2011-10-08

View PDF (3 pages)

02/11/2010

Receiver's abstract of receipts and payments to 2010-10-08

View PDF (3 pages)

20/10/2009

Receiver's abstract of receipts and payments to 2009-10-08

View PDF (3 pages)

09/08/2009

Insolvency court order

View PDF (10 pages)

09/08/2009

Notice of appointment of receiver or manager

View PDF (1 pages)

09/08/2009

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

13/04/2009

Statement of Affairs in administrative receivership following report to creditors

View PDF (19 pages)

09/11/2008

Registered office changed on 10/11/2008 from idsall house high street prestbury cheltenham gloucestershire GL52 3AY

View PDF (1 pages)

16/10/2008

Notice of appointment of receiver or manager

View PDF (1 pages)

21/09/2008

Appointment Terminated Director peter maxwell

View PDF (1 pages)

09/06/2008

Return made up to 10/05/08; no change of members

View PDF (6 pages)

09/06/2008

Director's Change of Particulars / roy bowles / 01/06/2008 / HouseName/Number was: , now: 12 montpellier house; Street was: 4 yeldham mews, now: suffolk square; Area was: hillcourt road, now: ; Post Code was: GL52 3JZ, now: GL50 2DY

View PDF (1 pages)

09/06/2008

Director's Change of Particulars / peter maxwell / 08/08/2007 / HouseName/Number was: , now: 10; Street was: 2 osborne house, now: green gardens; Area was: queens road, now: ; Post Town was: cheltenham, now: brockworth; Post Code was: GL50 2LL, now: GL3 4NJ

View PDF (1 pages)

09/04/2008

Appointment Terminated Director sandra phillips

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

24/06/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

24/06/2007

Director's particulars changed

View PDF (1 pages)

21/06/2007

Director's particulars changed

View PDF (1 pages)

12/06/2007

Particulars of contract relating to shares

View PDF (4 pages)

12/06/2007

Ad 20/03/07--------- £ si 919@1=919 £ ic 81/1000

View PDF (2 pages)

12/06/2007

Resolutions

View PDF (0 pages)

12/06/2007

Resolutions

View PDF (1 pages)

28/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

31/07/2006

New director appointed

View PDF (1 pages)

31/07/2006

New director appointed

View PDF (1 pages)

18/06/2006

Return made up to 10/05/06; full list of members

View PDF (3 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

13/06/2005

Return made up to 10/05/05; full list of members

View PDF (9 pages)

19/04/2005

£ ic 106/81 23/03/05 £ sr 25@1=25

View PDF (2 pages)

14/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/2005

Director's particulars changed

View PDF (1 pages)

17/01/2005

Registered office changed on 18/01/05 from: idsall house high street presbury cheltenham gloucestershire GL52 3AY

View PDF (1 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

11/08/2004

Registered office changed on 12/08/04 from: ullenwood court ullenwood cheltenham gloucestershire GL53 9QS

View PDF (1 pages)

01/07/2004

Director resigned

View PDF (1 pages)

10/06/2004

Return made up to 10/05/04; full list of members

View PDF (10 pages)

03/03/2004

New director appointed

View PDF (2 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

07/08/2003

Return made up to 10/05/03; full list of members

View PDF (9 pages)

07/08/2003

New secretary appointed

View PDF (2 pages)

06/07/2003

New director appointed

View PDF (2 pages)

03/07/2003

Accounting reference date extended from 31/08/02 to 31/12/02

View PDF (1 pages)

10/05/2003

Director resigned

View PDF (1 pages)

22/03/2003

Full accounts made up to 2001-08-31

View PDF (13 pages)

07/02/2003

Secretary resigned

View PDF (1 pages)

27/06/2002

Return made up to 10/05/02; full list of members; amend

View PDF (9 pages)

10/06/2002

Director resigned

View PDF (1 pages)

06/06/2002

Return made up to 10/05/02; full list of members

View PDF (9 pages)

09/12/2001

New director appointed

View PDF (2 pages)

30/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/06/2001

Full accounts made up to 2000-08-31

View PDF (11 pages)

24/05/2001

Return made up to 10/05/01; full list of members

View PDF (8 pages)

23/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2001

Director resigned

View PDF (1 pages)

14/05/2001

Director resigned

View PDF (1 pages)

14/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

New director appointed

View PDF (2 pages)

15/03/2001

New director appointed

View PDF (2 pages)

07/03/2001

Director resigned

View PDF (1 pages)

14/01/2001

Ad 15/09/00--------- £ si 5@1=5 £ ic 101/106

View PDF (2 pages)

04/01/2001

Director resigned

View PDF (1 pages)

23/08/2000

New secretary appointed

View PDF (2 pages)

10/08/2000

Secretary resigned

View PDF (1 pages)

16/05/2000

Return made up to 13/05/00; full list of members

View PDF (8 pages)

05/03/2000

Ad 01/03/00--------- £ si 5@1=5 £ ic 101/106

View PDF (2 pages)

29/12/1999

Full accounts made up to 1999-08-31

View PDF (12 pages)

05/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

Full accounts made up to 1998-08-31

View PDF (14 pages)

14/06/1999

Return made up to 13/05/99; full list of members

View PDF (6 pages)

14/06/1999

Secretary's particulars changed

View PDF (0 pages)

14/06/1999

Registered office changed on 15/06/99

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15/03/1999

Auditor's resignation

View PDF (1 pages)

14/03/1999

Secretary resigned

View PDF (1 pages)

14/03/1999

New secretary appointed

View PDF (2 pages)

01/12/1998

Director resigned

View PDF (1 pages)

08/10/1998

Director's particulars changed

View PDF (1 pages)

14/06/1998

Return made up to 13/05/98; full list of members

View PDF (9 pages)

07/05/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

20/08/1997

Director's particulars changed

View PDF (1 pages)

15/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1997

Return made up to 13/05/97; no change of members

View PDF (8 pages)

06/04/1997

New director appointed

View PDF (1 pages)

25/03/1997

Resolutions

View PDF (2 pages)

27/02/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

12/06/1996

Return made up to 13/05/96; full list of members

View PDF (8 pages)

14/03/1996

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

05/10/1995

Director resigned

View PDF (1 pages)

30/08/1995

New director appointed

View PDF (2 pages)

30/08/1995

New director appointed

View PDF (2 pages)

30/08/1995

Memorandum and Articles of Association

View PDF (16 pages)

30/08/1995

Resolutions

View PDF (1 pages)

12/06/1995

Return made up to 13/05/95; full list of members

View PDF (7 pages)

30/03/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

05/09/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (3 pages)

15/08/1994

Resolutions

View PDF (17 pages)

15/08/1994

Ad 08/08/94--------- £ si 98@1=98 £ ic 2/100

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15/08/1994

Accounting reference date notified as 31/08

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15/08/1994

Registered office changed on 16/08/94 from: 7TH floor beaufort house 15 st botolph street london EC3A 7NJ

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11/08/1994

Particulars of mortgage/charge

View PDF (5 pages)

11/08/1994

Particulars of mortgage/charge

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03/07/1994

Memorandum and Articles of Association

View PDF (8 pages)

27/06/1994

Certificate of change of name

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27/06/1994

Certificate of change of name

View PDF (2 pages)

20/06/1994

Director resigned;new director appointed

View PDF (4 pages)

20/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/06/1994

Registered office changed on 21/06/94 from: 1 mitchell lane bristol BS1 6BU

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12/05/1994

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About META-MORPHOSE LIMITED

META-MORPHOSE LIMITED is an(a) Dissolved company incorporated on 12/05/1994 with the registered office located at 3 Rivergate, Temple Quay, Bristol BS1 6GD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of META-MORPHOSE LIMITED?

META-MORPHOSE LIMITED is currently Dissolved. It was registered on 12/05/1994 and dissolved on 04/02/2013.

Where is META-MORPHOSE LIMITED located?

META-MORPHOSE LIMITED is registered at 3 Rivergate, Temple Quay, Bristol BS1 6GD.

What does META-MORPHOSE LIMITED do?

META-MORPHOSE LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for META-MORPHOSE LIMITED?

The latest filing was on 04/02/2013: Final Gazette dissolved via compulsory strike-off.