MEASUREMENT DEVICES ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/05/1331 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/02/138 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/01/1325 January 2013 | APPLICATION FOR STRIKING-OFF |
| 09/01/139 January 2013 | DIRECTOR APPOINTED WILLIAM ERNEST LEE |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALL |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/09/1224 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE BALL / 05/12/2011 |
| 06/10/116 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE BALL / 21/12/2010 |
| 22/10/1022 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/08/105 August 2010 | SAIL ADDRESS CREATED |
| 05/08/105 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 892-INST CREATE CHARGES:SCOT |
| 30/07/1030 July 2010 | SECRETARY APPOINTED NORMA SHAU YEE TANG |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 30/09/0930 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/0930 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/05/0915 May 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS |
| 03/11/083 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BALL / 18/09/2008 |
| 26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/09/0327 September 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0228 May 2002 | DEC MORT/CHARGE ***** |
| 22/10/0122 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/10/005 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED |
| 16/06/9916 June 1999 | SECRETARY RESIGNED |
| 15/10/9815 October 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | DEC MORT/CHARGE ***** |
| 26/06/9826 June 1998 | PARTIC OF MORT/CHARGE ***** |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/01/9619 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 16/10/9516 October 1995 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS |
| 28/10/9428 October 1994 | |
| 21/09/9421 September 1994 | DIRECTOR RESIGNED |
| 09/11/939 November 1993 | |
| 09/11/939 November 1993 | RETURN MADE UP TO 04/11/93; NO CHANGE OF MEMBERS |
| 14/07/9314 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/11/9212 November 1992 | |
| 12/11/9212 November 1992 | RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS |
| 30/01/9230 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/01/9210 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/929 January 1992 | COMPANY NAME CHANGED RECALLMERGE LIMITED CERTIFICATE ISSUED ON 10/01/92 |
| 06/01/926 January 1992 | ALTER MEM AND ARTS 05/12/91 |
| 24/12/9124 December 1991 | REGISTERED OFFICE CHANGED ON 24/12/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 24/12/9124 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/12/9124 December 1991 | NEW DIRECTOR APPOINTED |
| 24/12/9124 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9122 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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