TEST & MEASUREMENT LIMITED
Company Documents
Date | Description |
---|---|
29/04/1429 April 2014 | Annual return made up to 20 March 2009 with full list of shareholders |
13/03/1413 March 2014 | ORDER OF COURT - RESTORATION |
23/06/0923 June 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
10/03/0910 March 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
27/12/0827 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
07/11/087 November 2008 | VOLUNTARY STRIKE OFF SUSPENDED |
11/06/0811 June 2008 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
06/05/086 May 2008 | APPLICATION FOR STRIKING-OFF |
11/04/0811 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
28/01/0828 January 2008 | COMPANY NAME CHANGED TEST & MEASUREMENT HIRE LIMITED CERTIFICATE ISSUED ON 28/01/08 |
11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
30/04/0730 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
30/04/0730 April 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: C/O PURSGLOVE & BROWN LIVERPOOL, HOUSE LOWER BRIDGE STREET, CHESTER, CHESHIRE CH1 1RS |
28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
30/05/0630 May 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
25/04/0625 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
25/04/0625 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/04/0625 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/04/0625 April 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
21/11/0521 November 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
21/11/0521 November 2005 | SECRETARY'S PARTICULARS CHANGED |
24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: LIVERPOOL HOUSE, 47 LOWER BRIDGE STREET, CHESTER, CHESHIRE CH60 0BU |
16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 68 ARGYLE STREET, BIRKENHEAD, MERSEYSIDE CH41 6AF |
19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
15/06/0415 June 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
28/02/0428 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
26/06/0326 June 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
16/01/0316 January 2003 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: 3RD FLOOR GRAYLAW HOUSE, SAINT PETERS SQUARE, STOCKPORT, CHESHIRE SK1 1PF |
23/04/0223 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/04/0212 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/04/0212 April 2002 | DIRECTOR RESIGNED |
02/04/022 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
21/01/0221 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
15/01/0215 January 2002 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01 |
01/08/011 August 2001 | REGISTERED OFFICE CHANGED ON 01/08/01 FROM: HOLLY HOUSE, HYDE ROAD, WOODLEY, STOCKPORT, CHESHIRE SK6 1NB |
26/03/0126 March 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
05/06/005 June 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 |
23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
23/03/0023 March 2000 | SECRETARY RESIGNED |
23/03/0023 March 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: THE BRITANNIA SUITE, SAINT JAMES BUILDINGS, 79 OXFORD STREET, MANCHESTER LANCASHIRE M1 6FR |
23/03/0023 March 2000 | DIRECTOR RESIGNED |
23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
23/03/0023 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/03/0020 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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