ADVANCED METROLOGY SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/11/1123 November 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/08/1123 August 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 01/07/111 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2011:LIQ. CASE NO.1 |
| 13/01/1113 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2010:LIQ. CASE NO.1 |
| 04/01/104 January 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 04/01/104 January 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008686 |
| 04/01/104 January 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 61 KENILWORTH DRIVE OADBY LEICESTER LE2 5LT |
| 25/08/0925 August 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: POMEROY DRIVE OADBY LEICESTER LEICESTERSHIRE LE2 5NE |
| 04/08/054 August 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 08/07/028 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/04/0212 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 16/08/0116 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW SECRETARY APPOINTED |
| 03/04/013 April 2001 | SECRETARY RESIGNED |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 07/07/987 July 1998 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 06/08/966 August 1996 | RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS |
| 09/05/969 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 09/05/969 May 1996 | REGISTERED OFFICE CHANGED ON 09/05/96 FROM: 2 POMEROY DRIVE OADBY LEICS LE2 5NE |
| 04/07/954 July 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/07/9413 July 1994 | |
| 13/07/9413 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/05/9420 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 02/08/932 August 1993 | |
| 02/08/932 August 1993 | RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/932 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9325 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 12/08/9212 August 1992 | RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | |
| 04/06/924 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 25/07/9125 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 25/07/9125 July 1991 | |
| 25/07/9125 July 1991 | RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS |
| 15/08/9015 August 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 08/05/898 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 08/05/898 May 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 09/05/879 May 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 09/05/879 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 26/01/8726 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 26/01/8726 January 1987 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
| 11/01/7511 January 1975 | ALLOTMENT OF SHARES |
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