ENTITY METERING SYSTEMS LIMITED

Company number 03208214 ·

Dissolved

80 filings

Date Filing
30 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
10 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
15 Jun 2012 31/05/12 NO CHANGES View document
7 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
21 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAYA SINGHAL / 20/09/2011 View document
27 Jun 2011 31/05/11 NO CHANGES View document
24 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILMAN / 16/08/2010 View document
30 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
22 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
29 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
29 Jun 2010 REGISTERED OFFICE CHANGED ON 29/06/2010 FROM P R I HOUSE MOORSIDE ROAD WINNAL INDUSTRIAL ESTATE WINCHESTER HAMPSHIRE SO23 7RX View document
20 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
13 Aug 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
29 Sep 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
18 Aug 2008 RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS View document
4 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
29 Jun 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS View document
29 Mar 2007 DIRECTOR RESIGNED View document
16 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
6 Jun 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
18 Jul 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
15 Jun 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
9 Jun 2005 LOCATION OF REGISTER OF MEMBERS View document
1 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
31 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 View document
26 Apr 2005 SECRETARY RESIGNED View document
26 Apr 2005 NEW SECRETARY APPOINTED View document
3 Dec 2004 FULL ACCOUNTS MADE UP TO 30/06/04 View document
18 Jun 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
24 Mar 2004 AUDITOR'S RESIGNATION View document
12 Feb 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
27 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
3 Apr 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
14 Oct 2002 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 View document
30 Aug 2002 FULL ACCOUNTS MADE UP TO 31/10/01 View document
1 Jul 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
7 Dec 2001 DIRECTOR'S PARTICULARS CHANGED View document
11 Sep 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
19 Jun 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
3 Jul 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
5 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
5 Jun 2000 NEW DIRECTOR APPOINTED View document
25 Apr 2000 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/10/00 View document
11 Feb 2000 SECRETARY'S PARTICULARS CHANGED View document
30 Jan 2000 DELIVERY EXT'D 3 MTH 30/04/99 View document
11 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1999 NEW DIRECTOR APPOINTED View document
7 Jul 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS View document
4 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View document
4 Feb 1999 DELIVERY EXT'D 3 MTH 30/04/98 View document
29 Jan 1999 DIRECTOR RESIGNED View document
4 Jun 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS View document
1 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 View document
1 Jun 1998 EXEMPTION FROM APPOINTING AUDITORS 29/05/98 View document
16 Feb 1998 DELIVERY EXT'D 3 MTH 30/04/97 View document
15 Aug 1997 RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS View document
21 Apr 1997 DIRECTOR RESIGNED View document
5 Feb 1997 NEW DIRECTOR APPOINTED View document
28 Jan 1997 DIRECTOR RESIGNED View document
28 Jan 1997 NEW DIRECTOR APPOINTED View document
28 Jan 1997 DIRECTOR RESIGNED View document
24 Jan 1997 SECRETARY'S PARTICULARS CHANGED View document
9 Aug 1996 288 View document
9 Aug 1996 288 View document
9 Aug 1996 288 View document
9 Aug 1996 NEW DIRECTOR APPOINTED View document
9 Aug 1996 REGISTERED OFFICE CHANGED ON 09/08/96 FROM: G OFFICE CHANGED 09/08/96 131 HEADSTONE LANE HARROW MIDDLESEX HA2 6LX View document
9 Aug 1996 288 View document
9 Aug 1996 ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/04/97 View document
9 Aug 1996 288 View document
9 Aug 1996 NEW SECRETARY APPOINTED View document
29 Jul 1996 COMPANY NAME CHANGED ENTITY (METERING SYSTEMS) LIMITE D CERTIFICATE ISSUED ON 30/07/96 View document
16 Jul 1996 COMPANY NAME CHANGED RCI CONSULTING LIMITED CERTIFICATE ISSUED ON 17/07/96 View document
5 Jun 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Jun 1996 Incorporation View document