J & M MEASUREMENT LTD.

Company Documents

DateDescription
03/12/133 December 2013 REGISTERED OFFICE CHANGED ON 03/12/2013 FROM
65 ASHWOOD ROAD
BRIDGE OF DON
ABERDEEN
AB21 8QX

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22/11/1322 November 2013 COURT ORDER NOTICE OF WINDING UP

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22/11/1322 November 2013 NOTICE OF WINDING UP ORDER

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15/11/1315 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/03/1320 March 2013 VOLUNTARY STRIKE OFF SUSPENDED

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18/01/1318 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/07/127 July 2012 VOLUNTARY STRIKE OFF SUSPENDED

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01/06/121 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/05/1211 May 2012 APPLICATION FOR STRIKING-OFF

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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23/06/1123 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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23/06/1023 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER MACINTOSH / 11/06/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAKA MACINTOSH / 11/06/2010

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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11/06/0911 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 CURREXT FROM 30/06/2009 TO 31/07/2009

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26/06/0826 June 2008 DIRECTOR AND SECRETARY APPOINTED MAKA MACINTOSH

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26/06/0826 June 2008 DIRECTOR APPOINTED JOHN ALEXANDER MACINTOSH

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17/06/0817 June 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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16/06/0816 June 2008 COMPANY NAME CHANGED J & M MEASUREMENTS LTD. CERTIFICATE ISSUED ON 16/06/08

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12/06/0812 June 2008 VARY SHARE RIGHTS/NAME 11/06/2008 ADOPT MEMORANDUM 11/06/2008

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12/06/0812 June 2008 VARYING SHARE RIGHTS AND NAMES

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12/06/0812 June 2008 SECRETARY RESIGNED BRIAN REID LTD.

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12/06/0812 June 2008 DIRECTOR RESIGNED STEPHEN MABBOTT LTD.

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11/06/0811 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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