| Date | Description |
|---|
| 2023-03-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/01/2023:LIQ. CASE NO.2 |
| 2022-02-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/01/2022:LIQ. CASE NO.2 |
| 2021-05-07 |
delete company_previous_name MEASUREMARKET LIMITED |
| 2021-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHAPPELL |
| 2021-03-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/01/2021:LIQ. CASE NO.2 |
| 2020-03-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/01/2020:LIQ. CASE NO.2 |
| 2019-12-09 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2019-03-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/01/2019:LIQ. CASE NO.2 |
| 2018-03-07 |
delete address THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
| 2018-03-07 |
insert address 2ND 110 CANNON STREET LONDON EC4N 6EU |
| 2018-03-07 |
update company_status In Administration => Liquidation |
| 2018-03-07 |
update reg_address_care_of DUFF & PHELPS LTD => null |
| 2018-03-07 |
update registered_address |
| 2018-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2018 FROM
C/O DUFF & PHELPS LTD
THE SHARD 32 LONDON BRIDGE STREET
LONDON
SE1 9SG |
| 2018-01-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2018-01-15 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008919,00010870 |
| 2017-12-30 |
update statutory_documents NOTICE OF RESULT OF CREDITORS DECISION ON REVISED ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2017-12-03 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2017-11-27 |
update statutory_documents NOTICE OF REVISION OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2017-10-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 038588950005 |
| 2017-06-12 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2017-05-22 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2017 |
| 2017-05-22 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 2017-04-27 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2016-11-29 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/10/2016 |
| 2016-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LENNART HENNINGSON |
| 2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA REID |
| 2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHANDLER |
| 2016-07-06 |
update statutory_documents NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 2016-06-28 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 2016-06-07 |
delete address 129-137 MARYLEBONE ROAD LONDON NW1 5QD |
| 2016-06-07 |
insert address THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
| 2016-06-07 |
update company_status Active => In Administration |
| 2016-06-07 |
update reg_address_care_of null => DUFF & PHELPS LTD |
| 2016-06-07 |
update registered_address |
| 2016-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2016 FROM
129-137 MARYLEBONE ROAD
LONDON
NW1 5QD |
| 2016-05-06 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 2016-02-07 |
update account_ref_day 31 => 28 |
| 2016-02-07 |
update account_ref_month 8 => 2 |
| 2016-02-07 |
update accounts_next_due_date 2016-05-31 => 2016-11-30 |
| 2016-01-25 |
update statutory_documents CURREXT FROM 31/08/2015 TO 28/02/2016 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-07 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/08/14 |
| 2015-06-01 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-05-14 |
update statutory_documents SECRETARY APPOINTED MRS EMMA ANN REID |
| 2015-05-07 |
delete address MARYLEBONE HOUSE 129-137 MARYLEBONE ROAD LONDON N1 5QD |
| 2015-05-07 |
insert address 129-137 MARYLEBONE ROAD LONDON NW1 5QD |
| 2015-05-07 |
update num_mort_charges 4 => 5 |
| 2015-05-07 |
update num_mort_outstanding 0 => 1 |
| 2015-05-07 |
update registered_address |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED DARREN TOPP |
| 2015-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH ANDREW CHAPPELL / 20/03/2015 |
| 2015-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LENNART DAVID HENNINGSON / 20/03/2015 |
| 2015-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038588950005 |
| 2015-04-17 |
update statutory_documents DIRECTOR APPOINTED KEITH SMITH |
| 2015-04-17 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC LEONARD MARK CHANDLER |
| 2015-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2015 FROM
MARYLEBONE HOUSE 129-137 MARYLEBONE ROAD
LONDON
N1 5QD |
| 2015-04-07 |
delete address COLEGRAVE HOUSE 70 BERNERS STREET LONDON LONDON W1T 3NL |
| 2015-04-07 |
insert address MARYLEBONE HOUSE 129-137 MARYLEBONE ROAD LONDON N1 5QD |
| 2015-04-07 |
update registered_address |
| 2015-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2015 FROM
COLEGRAVE HOUSE 70 BERNERS STREET
LONDON
LONDON
W1T 3NL |
| 2015-03-31 |
update statutory_documents DIRECTOR APPOINTED DOMINIC JOSEPH ANDREW CHAPPELL |
| 2015-03-31 |
update statutory_documents DIRECTOR APPOINTED LENNART DAVID HENNINGTON |
| 2015-03-31 |
update statutory_documents ALTER ARTICLES 13/03/2015 |
| 2015-03-31 |
update statutory_documents 13/03/15 STATEMENT OF CAPITAL GBP 10500000 |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE GAMMON |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BUDGE |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BURCHILL |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM GOLDMAN |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MICHELLE JANE GAMMON |
| 2014-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 18/11/2014 |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY GERAGHTY |
| 2014-07-07 |
delete address COLEGRAVE HOUSE 70 BERNERS STREET LONDON LONDON ENGLAND W1T 3NL |
| 2014-07-07 |
insert address COLEGRAVE HOUSE 70 BERNERS STREET LONDON LONDON W1T 3NL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-25 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-27 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-27 => 2012-08-25 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update num_mort_outstanding 3 => 0 |
| 2013-06-25 |
update num_mort_satisfied 1 => 4 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-17 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/08/12 |
| 2013-02-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2013-02-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2013-02-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-06-12 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/08/11 |
| 2012-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HEALEY |
| 2011-06-09 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/08/10 |
| 2011-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADAM ALEXANDER GOLDMAN / 07/04/2011 |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLES |
| 2011-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 25/01/2011 |
| 2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES COLES / 14/01/2011 |
| 2011-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HEALEY / 12/01/2011 |
| 2011-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 07/01/2011 |
| 2011-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 07/01/2011 |
| 2010-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EVERARD BUDGE / 14/12/2010 |
| 2010-10-18 |
update statutory_documents 14/10/10 FULL LIST |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 14/04/2010 |
| 2010-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/08/09 |
| 2010-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COACKLEY |
| 2010-04-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EVERARD BUDGE |
| 2010-01-10 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 |
| 2009-11-26 |
update statutory_documents 14/10/09 FULL LIST |
| 2009-11-12 |
update statutory_documents 18/07/09 STATEMENT OF CAPITAL GBP 500000.00 |
| 2009-09-29 |
update statutory_documents DIRECTOR APPOINTED MARK ANTHONY HEALEY |
| 2009-09-29 |
update statutory_documents DIRECTOR APPOINTED MARY JULIA MARGARET GERAGHTY |
| 2009-09-29 |
update statutory_documents DIRECTOR APPOINTED RICHARD LEEROY BURCHILL |
| 2009-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLES / 22/09/2009 |
| 2009-09-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN ALLKINS |
| 2009-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2009 FROM
MARYLEBONE HOUSE
129-137 MARYLEBONE ROAD
LONDON
NW1 5QD |
| 2009-08-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-07-24 |
update statutory_documents ALTER ARTICLES 14/07/2009 |
| 2009-07-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-07-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-06-22 |
update statutory_documents SECRETARY APPOINTED MR ADAM ALEXANDER GOLDMAN |
| 2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ELINOR BELL |
| 2009-06-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-06-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-06-16 |
update statutory_documents CURREXT FROM 31/03/2009 TO 31/08/2009 |
| 2009-05-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents ALTER ARTICLES 30/09/2008 |
| 2008-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08 |
| 2008-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLES / 04/05/2008 |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2006-10-17 |
update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/06 |
| 2006-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/05 |
| 2004-10-27 |
update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 2004-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/04 |
| 2003-11-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2003-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-11 |
update statutory_documents RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 2003-11-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/03 |
| 2003-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-27 |
update statutory_documents RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 2002-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/02 |
| 2002-06-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-20 |
update statutory_documents RE SECTION 394 |
| 2002-03-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-11-21 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-08 |
update statutory_documents RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 2001-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-07 |
update statutory_documents AMENDING 882 ISS 22/05/01 |
| 2001-05-18 |
update statutory_documents S366A DISP HOLDING AGM 08/05/01 |
| 2001-05-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 2001-04-10 |
update statutory_documents CONVE
06/10/00 |
| 2001-04-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-02 |
update statutory_documents COMPANY NAME CHANGED
MEASUREMARKET LIMITED
CERTIFICATE ISSUED ON 02/04/01 |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 2000-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/00 FROM:
40 DUKE STREET
LONDON
W1A 2HP |
| 2000-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents NC INC ALREADY ADJUSTED
17/05/00 |
| 2000-06-07 |
update statutory_documents £ NC 100000/500000
17/05 |
| 2000-06-07 |
update statutory_documents ADOPT ARTICLES 17/05/00 |
| 2000-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/00 FROM:
2 SERJEANTS INN
LONDON
EC4Y 1LT |
| 2000-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-05 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2000-04-05 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2000-04-05 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2000-04-05 |
update statutory_documents ALTER MEM AND ARTS 29/03/00 |
| 1999-12-24 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1999-12-24 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1999-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/99 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ |
| 1999-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |