H.K. PROCESS MEASUREMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/09/116 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/05/1124 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/05/1112 May 2011 | APPLICATION FOR STRIKING-OFF |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISTER MARTIN MILES HINDLE / 11/09/2010 |
| 23/09/1023 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/11/075 November 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | SECRETARY RESIGNED |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: G OFFICE CHANGED 20/06/06 NETHERCROFT UPPER BATLEY LANE BATLEY WEST YORKS WF17 0AR |
| 21/01/0621 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05 |
| 24/11/0524 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 01/10/031 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/10/026 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/10/013 October 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 04/10/004 October 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/10/955 October 1995 | RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/10/9412 October 1994 | |
| 12/10/9412 October 1994 | RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS |
| 05/11/935 November 1993 | RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS |
| 05/11/935 November 1993 | |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/10/921 October 1992 | |
| 01/10/921 October 1992 | RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS |
| 15/05/9215 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/03/9212 March 1992 | |
| 12/03/9212 March 1992 | RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS |
| 12/03/9212 March 1992 | REGISTERED OFFICE CHANGED ON 12/03/92 |
| 10/11/8910 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/897 November 1989 | |
| 07/11/897 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/897 November 1989 | |
| 07/11/897 November 1989 | REGISTERED OFFICE CHANGED ON 07/11/89 FROM: G OFFICE CHANGED 07/11/89 2 BACHES STREET LONDON N1 6UB |
| 07/11/897 November 1989 | |
| 06/11/896 November 1989 | COMPANY NAME CHANGED TAKEFIT LIMITED CERTIFICATE ISSUED ON 07/11/89 |
| 02/11/892 November 1989 | ADOPT MEM AND ARTS 29/09/89 |
| 11/09/8911 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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