ASSAYMETRICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/06/1720 June 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/03/1720 March 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 06/09/166 September 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2016 |
| 24/09/1524 September 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2015 |
| 10/09/1410 September 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2014 |
| 15/08/1315 August 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM CARDIFF MEDICENTRE HEATH PARK CARDIFF CF14 4UJ WALES |
| 14/08/1314 August 2013 | STATEMENT OF AFFAIRS/4.19 |
| 14/08/1314 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/08/1314 August 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/03/1313 March 2013 | SECOND FILING WITH MUD 09/09/12 FOR FORM AR01 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN WEEKS / 22/01/2013 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISTAIR INGRAM CHALMERS SMITH / 22/01/2013 |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 22 ANGELICA WAY THORNHILL CARDIFF SOUTH GLAMORGAN CF14 9FJ |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, SECRETARY JANE GRAVES |
| 08/01/138 January 2013 | SECRETARY APPOINTED MR ROGER JAMES HUMM |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PIERRE GRAVES |
| 06/10/126 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 17/02/1217 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 28/10/1128 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 23/09/1123 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/05/1114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/05/1114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/05/1114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/05/1114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/02/1110 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 27/01/1127 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/1127 January 2011 | 03/09/10 STATEMENT OF CAPITAL GBP 80.12 |
| 06/10/106 October 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE ROBERT GRAVES / 09/09/2010 |
| 06/10/106 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE ALLISON GRAVES / 09/09/2010 |
| 16/07/1016 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED DR ANTHONY FLINN |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MR ROGER JAMES HUMM |
| 08/01/108 January 2010 | DIRECTOR APPOINTED DR IAN WEEKS |
| 08/01/108 January 2010 | DIRECTOR APPOINTED ALISTAIR SMITH |
| 05/01/105 January 2010 | 11/12/09 STATEMENT OF CAPITAL GBP 67.64 |
| 05/01/105 January 2010 | SUB-DIVISION 09/12/09 |
| 05/01/105 January 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/10/096 October 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 25/07/0925 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 15/09/0815 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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