MATERIAL MEASUREMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/235 December 2023 | Final Gazette dissolved following liquidation |
| 05/12/235 December 2023 | Final Gazette dissolved following liquidation |
| 05/09/235 September 2023 | Return of final meeting in a creditors' voluntary winding up |
| 10/07/2310 July 2023 | Liquidators' statement of receipts and payments to 2023-04-25 |
| 28/03/2228 March 2022 | Insolvency filing |
| 14/12/2114 December 2021 | Removal of liquidator by court order |
| 13/12/2113 December 2021 | Appointment of a voluntary liquidator |
| 21/07/2121 July 2021 | Liquidators' statement of receipts and payments to 2021-04-25 |
| 06/07/206 July 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/04/2020:LIQ. CASE NO.2 |
| 15/08/1915 August 2019 | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR |
| 08/07/198 July 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009355,00009355,00009270,00009523,00009523 |
| 08/07/198 July 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009523,00009523,00009523,00009523 |
| 05/07/195 July 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/04/2019:LIQ. CASE NO.2 |
| 11/06/1911 June 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009523,00009523,00009523,00009523 |
| 11/06/1911 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/06/188 June 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/04/2018:LIQ. CASE NO.2 |
| 07/10/177 October 2017 | REGISTERED OFFICE CHANGED ON 07/10/2017 FROM 7 MORE LONDON RIVERSIDE LONDON SE1 2RT |
| 16/05/1716 May 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/04/1726 April 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009355,00009523 |
| 29/11/1629 November 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2016 |
| 22/09/1622 September 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 18/07/1618 July 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 01/06/161 June 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2016 |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK O'REILLY |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM CAPARO HOUSE 103 BAKER STREET LONDON W1U 6LN |
| 08/01/168 January 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 29/12/1529 December 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 21/12/1521 December 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 02/11/152 November 2015 | ALTER ARTICLES 14/10/2015 |
| 27/10/1527 October 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR AKHIL PAUL |
| 08/10/158 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR AKHIL PAUL |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR JOHN FRANKLIN WOOD |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR AKHIL PAUL |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, SECRETARY GEORGINA MASON |
| 13/10/1413 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON PAY |
| 29/05/1429 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY BROWN |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GANE |
| 17/09/1317 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 15/07/1315 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006531210008 |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006531210007 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR JASON CHRISTOPHER PAY |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR JASON CHRISTOPHER PAY |
| 10/12/1210 December 2012 | SECRETARY APPOINTED MISS GEORGINA MASON |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL |
| 17/09/1217 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER NIGEL GANE |
| 28/12/1128 December 2011 | SECTION 519 |
| 22/12/1122 December 2011 | SECTION 519 |
| 15/09/1115 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR DEREK MICHAEL O'REILLY |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON PAY |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY JASON PAY |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 11/10/1011 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RUSSELL BROWN / 10/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANGAD PAUL / 10/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID BROWN / 10/09/2010 |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/04/1026 April 2010 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY |
| 08/02/108 February 2010 | ADOPT ARTICLES 03/02/2010 |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/09/0916 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/10/083 October 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/03/0814 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/01/0830 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0830 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0814 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/073 October 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: INSPECTION HOUSE 61 ALBERT ROAD NORTH REIGATE SURREY RH2 9RS |
| 12/04/0612 April 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 12/04/0612 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0612 April 2006 | VARYING SHARE RIGHTS AND NAMES |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/055 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/11/048 November 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/10/034 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0127 September 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | £ IC 3788/3334 29/06/01 £ SR [email protected]=4 £ SR 450@1=450 |
| 02/08/012 August 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/01/989 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 19/09/97; CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | £ IC 6060/3788 27/03/96 £ SR 2250@1=2250 £ SR [email protected]=22 |
| 17/04/9617 April 1996 | NEW SECRETARY APPOINTED |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | RE SHARES 04/03/96 |
| 13/03/9613 March 1996 | ADOPT MEM AND ARTS 04/03/96 |
| 09/03/969 March 1996 | ALTER MEM AND ARTS |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/10/9315 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9315 October 1993 | RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | REGISTERED OFFICE CHANGED ON 15/10/93 |
| 20/01/9320 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 30/10/9230 October 1992 | RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS |
| 19/04/9119 April 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 |
| 27/02/8927 February 1989 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 23/11/8823 November 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 10/09/8710 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 10/09/8710 September 1987 | RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS |
| 30/05/8630 May 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 21/05/8621 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 18/03/6018 March 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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