METRIC INSTRUMENTS UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/12/1014 December 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/08/1031 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/08/1017 August 2010 | APPLICATION FOR STRIKING-OFF |
| 19/04/1019 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/04/097 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/04/084 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: METRIC HOUSE LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YG |
| 05/10/055 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | NEW SECRETARY APPOINTED |
| 04/05/014 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | APPROVAL OF ACCTS 31/01/01 |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/11/999 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/996 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9913 April 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 25/04/9725 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 25/04/9725 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 21/04/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 12/08/9612 August 1996 | |
| 12/08/9612 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9610 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 07/11/947 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED |
| 15/08/9415 August 1994 | COMPANY NAME CHANGED BOHLIN INSTRUMENTS UK LTD CERTIFICATE ISSUED ON 16/08/94 |
| 12/05/9412 May 1994 | |
| 12/05/9412 May 1994 | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED |
| 05/01/945 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/936 October 1993 | NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/06/933 June 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS; AMEND |
| 03/06/933 June 1993 | |
| 21/05/9321 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | |
| 06/04/936 April 1993 | NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | |
| 20/07/9220 July 1992 | REGISTERED OFFICE CHANGED ON 20/07/92 |
| 20/07/9220 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9220 July 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | |
| 20/07/9220 July 1992 | AUDITOR'S RESIGNATION |
| 31/01/9231 January 1992 | COMPANY NAME CHANGED BOHLIN REOLOGI U.K. LIMITED CERTIFICATE ISSUED ON 03/02/92 |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/08/918 August 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/918 August 1991 | |
| 29/06/9129 June 1991 | |
| 29/06/9129 June 1991 | NEW DIRECTOR APPOINTED |
| 16/05/9116 May 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | |
| 21/12/9021 December 1990 | NEW SECRETARY APPOINTED |
| 05/12/905 December 1990 | REGISTERED OFFICE CHANGED ON 05/12/90 FROM: COMPASS HOUSE 80 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8DZ |
| 05/12/905 December 1990 | |
| 05/12/905 December 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/8929 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 01/06/891 June 1989 | NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | REGISTERED OFFICE CHANGED ON 16/01/89 FROM: ROOM 150 20 COPTHALL AVENUE LONDON EC2R 7JD |
| 21/11/8821 November 1988 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 03/11/883 November 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 21/10/8821 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8821 October 1988 | NEW DIRECTOR APPOINTED |
| 25/05/8825 May 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 290587 |
| 19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 19/02/8819 February 1988 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
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