THE PASSING MEASURES COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1930 July 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/05/1914 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/05/197 May 2019 | APPLICATION FOR STRIKING-OFF |
| 30/03/1930 March 2019 | DISS40 (DISS40(SOAD)) |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | FIRST GAZETTE |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/03/1814 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE JOY NEWTON / 01/06/2017 |
| 13/06/1713 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE NEWTON / 01/06/2017 |
| 14/03/1714 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEWBOULD |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE NEWBOULD |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE NEWBOULD |
| 02/08/162 August 2016 | SECRETARY APPOINTED CAROLINE NEWTON |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MS CAROLINE JOY NEWTON |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/03/1610 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 22/12/1522 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 26/03/1526 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 05/01/155 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 11/03/1411 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 02/01/142 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 10/12/1210 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 12/01/1212 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 06/01/126 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 21/02/1121 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 24/01/1124 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 18/03/1018 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 16/02/1016 February 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN NEWBOULD / 07/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE NEWBOULD / 07/01/2010 |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 27/12/05; NO CHANGE OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 27/12/04; NO CHANGE OF MEMBERS |
| 27/01/0427 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 10/04/0210 April 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01 |
| 01/05/011 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL |
| 30/04/0130 April 2001 | COMPANY NAME CHANGED 115CR (059) LIMITED CERTIFICATE ISSUED ON 30/04/01 |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company