MATERIAL MEASUREMENTS CONTRACTS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/11/143 November 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/10/1325 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HYLAND |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MISS GEORGINA MASON |
| 31/10/1231 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL |
| 03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/10/1110 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/10/1025 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 30/07/1030 July 2010 | ADOPT ARTICLES 14/07/2010 |
| 30/07/1030 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MATTHEW WILLIAM EDWARD HYLAND |
| 26/04/1026 April 2010 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY |
| 23/02/1023 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK DANCASTER / 07/10/2009 |
| 09/12/099 December 2009 | SAIL ADDRESS CREATED |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY BAILEY / 07/10/2009 |
| 16/11/0916 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED DAVID PATRICK DANCASTER |
| 14/01/0814 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/02/073 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: INSPECTION HOUSE 61 ALBERT ROAD NORTH REIGATE SURREY, RH2 9RS |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0520 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 30/10/0430 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/02/9925 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 17/04/9617 April 1996 | NEW SECRETARY APPOINTED |
| 17/04/9617 April 1996 | SECRETARY RESIGNED |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/11/9524 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 27/06/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/10/9319 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9319 October 1993 | RETURN MADE UP TO 07/10/93; CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 15/09/9215 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 22/05/9222 May 1992 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 21/04/9221 April 1992 | RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS |
| 25/02/9125 February 1991 | REGISTERED OFFICE CHANGED ON 25/02/91 FROM: INSPECTION HOUSE 61 ALBERT ROAD NORTH REIGATE SURREY,RH2 9RS |
| 07/11/907 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/907 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9019 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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