INTERTEK METERING AND MEASUREMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/09/1227 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/06/1227 June 2012 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR |
| 02/04/122 April 2012 | SECRETARY APPOINTED DEBBIE WALMSLEY |
| 26/10/1126 October 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM UNIT 19 & 20 WELLHEADS INDUSTRIAL CENTRE DYCE ABERDEEN AB21 7GA SCOTLAND |
| 06/10/116 October 2011 | SOLVENCY STATEMENT DATED 26/09/11 |
| 06/10/116 October 2011 | STATEMENT BY DIRECTORS |
| 06/10/116 October 2011 | 06/10/11 STATEMENT OF CAPITAL GBP 100 |
| 06/10/116 October 2011 | CANCEL SHARE PREMIUM ACCOUNT 27/09/2011 |
| 06/10/116 October 2011 | REDUCE ISSUED CAPITAL 27/09/2011 |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LEWIS |
| 28/06/1128 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SWIFT / 30/09/2010 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 18/02/1018 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 18/02/1018 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT PETER AWDAS LEWIS / 02/10/2009 |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/09 FROM: UNITS 19 & 20 WELLHEADS INDUSTRIAL CENTRE DYCE ABERDEEN |
| 30/06/0930 June 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | CONSO |
| 23/02/0923 February 2009 | DIRECTOR RESIGNED MARK CLEGG |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED RUPERT PETER AWDAS LEWIS |
| 23/02/0923 February 2009 | VARY SHARE RIGHTS/NAME 12/02/2009 ADOPT ARTICLES 12/02/2009 |
| 18/02/0918 February 2009 | COMPANY NAME CHANGED RHOMAX-ITS LIMITED CERTIFICATE ISSUED ON 23/02/09 |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/0525 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 30/12/0430 December 2004 | SECRETARY RESIGNED |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | SECRETARY RESIGNED |
| 22/06/0422 June 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/09/031 September 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | SECRETARY RESIGNED |
| 18/06/0318 June 2003 | NEW SECRETARY APPOINTED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 24/06/02; NO CHANGE OF MEMBERS |
| 12/04/0212 April 2002 | AUDITOR'S RESIGNATION |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | SECRETARY RESIGNED |
| 26/01/0226 January 2002 | NEW SECRETARY APPOINTED |
| 14/12/0114 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/014 September 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0126 June 2001 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: UNIT 1A, HOWE MOSS DRIVE KIRKHILL INDUSTRIAL DYCE ABERDEEN AB21 0GL |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 05/08/995 August 1999 | NEW SECRETARY APPOINTED |
| 05/08/995 August 1999 | SECRETARY RESIGNED |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9821 July 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 29/03/9829 March 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | NEW SECRETARY APPOINTED |
| 16/12/9716 December 1997 | SECRETARY RESIGNED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | NEW SECRETARY APPOINTED |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | SECRETARY RESIGNED |
| 24/06/9724 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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