MATERIAL MEASUREMENTS LIMITED - History of Changes


DateDescription
2023-12-05 update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2023-09-05 update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2023-07-10 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/04/2023:LIQ. CASE NO.2
2022-06-28 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/04/2022:LIQ. CASE NO.2
2022-03-28 update statutory_documents INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR.
2021-12-14 update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009270
2021-12-13 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2021-07-21 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/04/2021:LIQ. CASE NO.2
2020-07-06 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/04/2020:LIQ. CASE NO.2
2019-08-15 update statutory_documents INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2019-07-08 update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009355,00009355,00009270,00009523,00009523
2019-07-08 update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009523,00009523,00009523,00009523
2019-07-05 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/04/2019:LIQ. CASE NO.2
2019-06-11 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2019-06-11 update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009523,00009523,00009523,00009523
2018-06-08 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/04/2018:LIQ. CASE NO.2
2017-11-07 delete address 7 MORE LONDON RIVERSIDE LONDON SE1 2RT
2017-11-07 insert address FLOOR 8 CENTRAL SQUARE 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL
2017-11-07 update registered_address
2017-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2017 FROM 7 MORE LONDON RIVERSIDE LONDON SE1 2RT
2017-05-16 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-07 update company_status In Administration => Liquidation
2017-04-26 update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009355,00009523
2016-11-29 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2016
2016-09-22 update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-07-18 update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS
2016-06-01 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2016
2016-02-11 delete address CAPARO HOUSE 103 BAKER STREET LONDON W1U 6LN
2016-02-11 insert address 7 MORE LONDON RIVERSIDE LONDON SE1 2RT
2016-02-11 update registered_address
2016-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK O'REILLY
2016-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2016 FROM CAPARO HOUSE 103 BAKER STREET LONDON W1U 6LN
2016-01-08 update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS
2015-12-29 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-12-21 update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-11-08 update company_status Active => In Administration
2015-11-08 update returns_last_madeup_date 2014-09-10 => 2015-09-10
2015-11-08 update returns_next_due_date 2015-10-08 => 2016-10-08
2015-11-02 update statutory_documents ALTER ARTICLES 14/10/2015
2015-10-27 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-10-08 update statutory_documents 10/09/15 FULL LIST
2015-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKHIL PAUL
2015-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKHIL PAUL
2015-08-11 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-11 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD
2015-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-01 update statutory_documents DIRECTOR APPOINTED MR AKHIL PAUL
2015-07-01 update statutory_documents DIRECTOR APPOINTED MR JOHN FRANKLIN WOOD
2015-04-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGINA MASON
2014-11-07 update returns_last_madeup_date 2013-09-10 => 2014-09-10
2014-11-07 update returns_next_due_date 2014-10-08 => 2015-10-08
2014-10-13 update statutory_documents 10/09/14 FULL LIST
2014-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON PAY
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BROWN
2013-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GANE
2013-10-07 update returns_last_madeup_date 2012-09-10 => 2013-09-10
2013-10-07 update returns_next_due_date 2013-10-08 => 2014-10-08
2013-09-17 update statutory_documents 10/09/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-01 update num_mort_charges 6 => 8
2013-08-01 update num_mort_outstanding 4 => 2
2013-08-01 update num_mort_satisfied 2 => 6
2013-07-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006531210008
2013-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006531210007
2013-07-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-07-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-07-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-07-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-09-10 => 2012-09-10
2013-06-22 update returns_next_due_date 2012-10-08 => 2013-10-08
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-07 update statutory_documents DIRECTOR APPOINTED MR JASON CHRISTOPHER PAY
2013-05-07 update statutory_documents DIRECTOR APPOINTED MR JASON CHRISTOPHER PAY
2012-12-10 update statutory_documents SECRETARY APPOINTED MISS GEORGINA MASON
2012-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN
2012-10-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL
2012-09-17 update statutory_documents 10/09/12 FULL LIST
2012-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-03 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER NIGEL GANE
2011-12-28 update statutory_documents SECTION 519
2011-12-22 update statutory_documents SECTION 519
2011-09-15 update statutory_documents 10/09/11 FULL LIST
2011-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-17 update statutory_documents DIRECTOR APPOINTED MR DEREK MICHAEL O'REILLY
2011-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON PAY
2011-02-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASON PAY
2011-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD
2010-10-11 update statutory_documents 10/09/10 FULL LIST
2010-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY RUSSELL BROWN / 10/09/2010
2010-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANGAD PAUL / 10/09/2010
2010-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID BROWN / 10/09/2010
2010-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-04-26 update statutory_documents SECRETARY APPOINTED MR MICHAEL JAMES STILWELL
2010-03-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY
2010-02-08 update statutory_documents ADOPT ARTICLES 03/02/2010
2009-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-30 update statutory_documents RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-09-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-03 update statutory_documents RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-01-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-02 update statutory_documents NEW SECRETARY APPOINTED
2007-12-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-03 update statutory_documents RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06
2006-10-27 update statutory_documents RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-04-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-12 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/06 FROM: INSPECTION HOUSE 61 ALBERT ROAD NORTH REIGATE SURREY RH2 9RS
2006-04-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-12 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-12 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2005-10-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-10-05 update statutory_documents RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-07-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-08 update statutory_documents RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-04 update statutory_documents RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2002-09-10 update statutory_documents RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-01 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-05 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-27 update statutory_documents RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-08-02 update statutory_documents £ IC 3788/3334 29/06/01 £ SR 450@.01=4 £ SR 450@1=450
2001-08-02 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-24 update statutory_documents DIRECTOR RESIGNED
2000-10-11 update statutory_documents RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-09-10 update statutory_documents RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS
1999-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-09-16 update statutory_documents RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS
1998-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-26 update statutory_documents RETURN MADE UP TO 19/09/97; CHANGE OF MEMBERS
1997-01-16 update statutory_documents DIRECTOR RESIGNED
1996-10-03 update statutory_documents RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
1996-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-25 update statutory_documents £ IC 6060/3788 27/03/96 £ SR 2250@1=2250 £ SR 2250@.01=22
1996-04-17 update statutory_documents DIRECTOR RESIGNED
1996-04-17 update statutory_documents NEW SECRETARY APPOINTED
1996-03-13 update statutory_documents ADOPT MEM AND ARTS 04/03/96
1996-03-13 update statutory_documents RE SHARES 04/03/96
1996-03-09 update statutory_documents ALTER MEM AND ARTS
1995-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-02 update statutory_documents RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
1995-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-27 update statutory_documents RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS
1994-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/93
1993-10-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-10-15 update statutory_documents RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS
1993-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-30 update statutory_documents RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS
1992-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-04-22 update statutory_documents RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS
1991-04-19 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90
1990-10-30 update statutory_documents RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS
1990-10-30 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-07 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89
1989-02-27 update statutory_documents RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS
1989-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-11-23 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1987-09-10 update statutory_documents RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS
1987-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-05-30 update statutory_documents RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS
1986-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1960-03-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION