LIQUID METERING INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Registered office address changed from Lmi House West Dudley Street Winsford Cheshire CW7 3AG to Unit 16 Premier Park Winsford Cheshire CW7 3PH on 2025-06-13 |
| 11/04/2511 April 2025 | Satisfaction of charge 3 in full |
| 03/01/253 January 2025 | Satisfaction of charge 1 in full |
| 05/12/245 December 2024 | Satisfaction of charge 2 in full |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-21 with updates |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2024-02-29 |
| 14/09/2314 September 2023 | Second filing of Confirmation Statement dated 2023-08-21 |
| 09/09/239 September 2023 | Second filing of Confirmation Statement dated 2019-08-23 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-21 with updates |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2023-02-28 |
| 03/10/223 October 2022 | Memorandum and Articles of Association |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Resolutions |
| 01/10/221 October 2022 | Change of share class name or designation |
| 28/09/2228 September 2022 | Notification of Liquid Metering Instruments Holdings Limited as a person with significant control on 2022-09-27 |
| 28/09/2228 September 2022 | Termination of appointment of Michelle Kelly as a secretary on 2022-09-27 |
| 28/09/2228 September 2022 | Termination of appointment of Stuart Philip Kelly as a director on 2022-09-27 |
| 28/09/2228 September 2022 | Cessation of Stuart Philip Kelly as a person with significant control on 2022-09-27 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 02/09/192 September 2019 | 23/08/19 Statement of Capital gbp 25000 |
| 04/07/194 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | ADOPT ARTICLES 05/10/2018 |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 29/06/1829 June 2018 | VARYING SHARE RIGHTS AND NAMES |
| 22/06/1822 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | SECRETARY APPOINTED MRS MICHELLE KELLY |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 07/07/177 July 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITNEY |
| 02/10/152 October 2015 | 27/08/15 STATEMENT OF CAPITAL GBP 25000 |
| 02/10/152 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 17/09/1517 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 14/07/1514 July 2015 | |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITNEY |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 03/10/143 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/143 October 2014 | VARYING SHARE RIGHTS AND NAMES |
| 03/10/143 October 2014 | 27/08/14 STATEMENT OF CAPITAL GBP 31250 |
| 03/10/143 October 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/08/1428 August 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 27/08/1327 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 30/08/1230 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 25/08/1125 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 15/06/1115 June 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 28/10/1028 October 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MURPHY / 23/08/2010 |
| 25/08/1025 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PHILIP KELLY / 23/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR WHITNEY / 23/08/2010 |
| 25/06/1025 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 25/06/1025 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/0927 November 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 28/08/0928 August 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, PALL MALL COURT, MACE & JONES, 61- 67 KING STREET, MANCHESTER, LANCASHIRE, M2 4PD |
| 06/06/086 June 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: LMI HOUSE, WEST DUDLEY STREET, WINSFORD, CHESHIRE, CW7 3AG |
| 10/09/0710 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/09/0710 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 03/10/063 October 2006 | S366A DISP HOLDING AGM 22/08/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 09/02/069 February 2006 | £ IC 77001/50001 30/12/05 £ SR 27000@1=27000 |
| 05/01/065 January 2006 | £ IC 78558/77000 31/10/05 £ SR [email protected]=1557 |
| 05/12/055 December 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 05/12/055 December 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 05/12/055 December 2005 | PAYMENT APPROVED 24/11/05 |
| 05/12/055 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: LMI HOUSE, WEST DUDLEY STREET, WINSFORD, CHESHIRE CW7 3AG |
| 26/08/0526 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 26/08/0526 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0526 August 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 13/11/0313 November 2003 | £ IC 81673/80115 30/10/03 £ SR [email protected]=1557 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 13/11/0213 November 2002 | £ IC 83230/81674 30/10/02 £ SR [email protected]=1555 |
| 03/09/023 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 04/09/014 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01 |
| 21/05/0121 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | RETURN MADE UP TO 23/08/99; CHANGE OF MEMBERS |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99 |
| 23/04/9923 April 1999 | £ NC 583230/433230 26/02/99 |
| 17/12/9817 December 1998 | ACCTS APPROVED,AUD APP. 24/11/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 23/08/98; CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 11/04/9811 April 1998 | £ IC 583230/433230 26/02/98 £ SR 150000@1=150000 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 28/06/9728 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 07/03/977 March 1997 | RE DIRS RESPONSIBILITIE 28/02/97 |
| 05/03/975 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/975 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/974 March 1997 | COMPANY NAME CHANGED MONEYZOOM LIMITED CERTIFICATE ISSUED ON 04/03/97 |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | £ NC 1000/538230 30/09 |
| 30/10/9630 October 1996 | NC INC ALREADY ADJUSTED 30/09/96 |
| 30/10/9630 October 1996 | ADOPT MEM AND ARTS 30/09/96 |
| 30/10/9630 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/96 |
| 30/10/9630 October 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/96 |
| 17/10/9617 October 1996 | REGISTERED OFFICE CHANGED ON 17/10/96 FROM: 3 LIVINGSTONE WAY, MIDDLEWICH, CHESHIRE CW10 0SR |
| 15/10/9615 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9611 October 1996 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 28/02/97 |
| 10/10/9610 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/96 |
| 10/10/9610 October 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/96 |
| 10/10/9610 October 1996 | £ NC 1000/538230 30/09 |
| 10/10/9610 October 1996 | RE BANK AGREE 30/09/96 |
| 19/09/9619 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | SECRETARY RESIGNED |
| 19/09/9619 September 1996 | REGISTERED OFFICE CHANGED ON 19/09/96 FROM: 1 INTER CITY HOUSE, MITCHELL LANE, BRISTOL, BS1 6BU |
| 23/08/9623 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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