PARTICLE MEASURING SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
18/10/1818 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2018:LIQ. CASE NO.1 |
05/06/185 June 2018 | COURT ORDER INSOLVENCY:COURT ORDER REMOVING LIQ13 THAT WAS PREVIOUSLY FILED. COMPANY BACK IN MVL. |
17/05/1817 May 2018 | S1096 COURT ORDER TO RECTIFY |
20/02/1820 February 2018 | |
24/10/1724 October 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM C/O C/O SPECTRIS PLC HERITAGE HOUSE CHURCH ROAD EGHAM SURREY TW20 9QD |
21/10/1721 October 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
21/10/1721 October 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
21/10/1721 October 2017 | SPECIAL RESOLUTION TO WIND UP |
30/08/1730 August 2017 | DIRECTOR APPOINTED MRS REBECCA LOUISE DUNN |
30/08/1730 August 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT MARTIN |
30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN |
30/08/1730 August 2017 | SECRETARY APPOINTED MRS REBECCA LOUISE DUNN |
14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
07/10/167 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
04/09/154 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
03/08/153 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
12/05/1512 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
06/05/156 May 2015 | DIRECTOR APPOINTED MR ROBERT SCOTT MARTIN |
21/07/1421 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
06/05/146 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEBSTER |
11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
26/04/1326 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
28/01/1328 January 2013 | ARTICLES OF ASSOCIATION |
25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KEN WRIGHT |
25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC CARLSON |
24/01/1324 January 2013 | COMPANY NAME CHANGED BETA LASERMIKE LIMITED CERTIFICATE ISSUED ON 24/01/13 |
22/01/1322 January 2013 | DIRECTOR APPOINTED MR CLIVE GRAEME WATSON |
22/01/1322 January 2013 | DIRECTOR APPOINTED MR JAMES CHARLES WEBSTER |
28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM C/O SPECTRIS PLC, STATION ROAD EGHAM SURREY TW20 9NP |
26/04/1226 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'HIGGINS |
24/05/1124 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
28/04/1128 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
29/11/1029 November 2010 | REDUCE ISSUED CAPITAL 17/11/2010 |
29/11/1029 November 2010 | SOLVENCY STATEMENT DATED 17/11/10 |
29/11/1029 November 2010 | STATEMENT BY DIRECTORS |
29/11/1029 November 2010 | 29/11/10 STATEMENT OF CAPITAL GBP 100.00 |
25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
27/04/1027 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT SCOTT MARTIN / 01/10/2009 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC CARLSON / 01/10/2009 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'HIGGINS / 01/10/2009 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEN WRIGHT / 01/10/2009 |
10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
24/04/0924 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
23/04/0823 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
01/02/081 February 2008 | DIRECTOR RESIGNED |
25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
23/04/0723 April 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
24/01/0724 January 2007 | DIRECTOR RESIGNED |
24/01/0724 January 2007 | DIRECTOR RESIGNED |
24/01/0724 January 2007 | NEW SECRETARY APPOINTED |
24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: STIRLING ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RT |
24/01/0724 January 2007 | SECRETARY RESIGNED |
31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
25/05/0625 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
31/10/0531 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
27/10/0527 October 2005 | DIRECTOR RESIGNED |
02/06/052 June 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
05/05/055 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/05/055 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/03/054 March 2005 | DIRECTOR RESIGNED |
17/01/0517 January 2005 | DIRECTOR RESIGNED |
20/05/0420 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
29/04/0429 April 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
29/04/0329 April 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
12/04/0312 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
29/04/0229 April 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
26/10/0126 October 2001 | DIRECTOR RESIGNED |
19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
08/05/018 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
25/07/0025 July 2000 | DIRECTOR RESIGNED |
04/05/004 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
06/01/006 January 2000 | ADOPTARTICLES23/12/99 |
08/05/998 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
25/01/9925 January 1999 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: HALIFAX HOUSE HALIFAX ROAD CRESSEX INDUSTRIAL ESTAT HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3SW |
04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
20/10/9820 October 1998 | DIRECTOR RESIGNED |
26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
11/05/9811 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
20/04/9820 April 1998 | DIRECTOR RESIGNED |
20/04/9820 April 1998 | DIRECTOR RESIGNED |
04/03/984 March 1998 | NEW SECRETARY APPOINTED |
04/03/984 March 1998 | SECRETARY RESIGNED |
09/01/989 January 1998 | COMPANY NAME CHANGED BETA INSTRUMENT COMPANY LIMITED CERTIFICATE ISSUED ON 12/01/98 |
05/01/985 January 1998 | DIRECTOR RESIGNED |
05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
23/10/9723 October 1997 | DIRECTOR RESIGNED |
31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
14/05/9714 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
13/05/9713 May 1997 | NEW SECRETARY APPOINTED |
06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
06/05/976 May 1997 | SECRETARY RESIGNED |
06/05/976 May 1997 | DIRECTOR RESIGNED |
21/03/9721 March 1997 | ADOPT MEM AND ARTS 25/02/97 |
19/03/9719 March 1997 | DIRECTOR RESIGNED |
28/02/9728 February 1997 | REGISTERED OFFICE CHANGED ON 28/02/97 FROM: 12 HOCKLEY COURT HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW |
10/12/9610 December 1996 | DIRECTOR RESIGNED |
15/11/9615 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/11/9615 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/08/9615 August 1996 | S386 DISP APP AUDS 01/08/96 |
15/08/9615 August 1996 | S252 DISP LAYING ACC 01/08/96 |
15/08/9615 August 1996 | S366A DISP HOLDING AGM 01/08/96 |
08/08/968 August 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
30/07/9630 July 1996 | DIRECTOR RESIGNED |
30/07/9630 July 1996 | DIRECTOR RESIGNED |
17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
17/07/9617 July 1996 | NEW SECRETARY APPOINTED |
17/07/9617 July 1996 | REGISTERED OFFICE CHANGED ON 17/07/96 FROM: AT THE OFFICES OF SPROULL AND CO 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ |
15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
23/06/9623 June 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
31/05/9631 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/05/963 May 1996 | ADOPT MEM AND ARTS 06/03/96 |
20/07/9520 July 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
16/06/9516 June 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
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 |
25/11/9425 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
12/08/9412 August 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
29/04/9429 April 1994 | ALTER MEM AND ARTS 09/11/93 |
20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
12/10/9312 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
30/06/9330 June 1993 | CAPIT 750000X £1 SHRS 10/06/93 |
10/06/9310 June 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
10/06/9310 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
23/04/9323 April 1993 | SCRIP 26/03/93 |
23/04/9323 April 1993 | CAP £150000 26/03/93 |
23/04/9323 April 1993 | £ NC 100000/1000000 26/03/93 |
04/02/934 February 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
15/07/9215 July 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
28/08/9128 August 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
16/08/9116 August 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
06/04/916 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/9127 March 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
27/11/9027 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/11/909 November 1990 | NEW DIRECTOR APPOINTED |
20/08/9020 August 1990 | RETURN MADE UP TO 30/04/90; NO CHANGE OF MEMBERS |
16/08/9016 August 1990 | DIRECTOR RESIGNED |
29/05/9029 May 1990 | DIRECTOR RESIGNED |
22/01/9022 January 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
07/04/897 April 1989 | RETURN MADE UP TO 16/02/89; NO CHANGE OF MEMBERS |
04/04/894 April 1989 | NEW DIRECTOR APPOINTED |
04/04/894 April 1989 | NEW DIRECTOR APPOINTED |
15/03/8915 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
16/06/8816 June 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
16/06/8816 June 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
16/06/8816 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/04/8819 April 1988 | DIRECTOR RESIGNED |
19/08/8719 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
19/08/8719 August 1987 | RETURN MADE UP TO 19/01/87; NO CHANGE OF MEMBERS |
21/03/8721 March 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
21/03/8721 March 1987 | GAZETTABLE DOCUMENT |
25/06/8625 June 1986 | ANNUAL RETURN MADE UP TO 22/01/86 |
25/06/8625 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
12/01/6712 January 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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