MATERIALS TESTING & INSPECTION SERVICES LIMITED
Company number 05532138 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2022 | Final Gazette dissolved following liquidation | View document |
| 25 Feb 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 25 Nov 2021 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 5 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Sep 2018 | DIRECTOR APPOINTED MR DAVID JOHN DANGER | View document |
| 15 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TOMLINSON | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 4 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 21 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 20 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE SHINE | View document |
| 24 Sep 2014 | DIRECTOR APPOINTED GRAHAM ROY TOMLINSON | View document |
| 11 Sep 2014 | DIRECTOR APPOINTED ROBERT ALAN VAN DORP | View document |
| 11 Sep 2014 | DIRECTOR APPOINTED MR KARL JOSEPH JOHN HITCHEN | View document |
| 11 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRINGTON | View document |
| 4 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN ASHTON | View document |
| 24 Apr 2014 | CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED | View document |
| 10 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 2 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART WICKS | View document |
| 18 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR TALBAN SOHI | View document |
| 18 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR CHETAN PARMAR | View document |
| 17 Dec 2013 | DIRECTOR APPOINTED SUZANNE ROSSLYNN SHINE | View document |
| 11 Nov 2013 | AUDITORS RESIGNATION | View document |
| 11 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 20 Mar 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JAN-JORG MULLER-SEILER | View document |
| 7 Jan 2013 | DIRECTOR APPOINTED MR TALBAN SINGH SOHI | View document |
| 7 Jan 2013 | DIRECTOR APPOINTED CHETAN KUMAR PARMAR | View document |
| 7 Jan 2013 | DIRECTOR APPOINTED STEPHEN ARTHUR HARRINGTON | View document |
| 18 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWIFT | View document |
| 18 Oct 2012 | SECRETARY APPOINTED HELEN ASHTON | View document |
| 18 Oct 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM C/O NDT SERVICES LTD UNIT 10A VICTORY PARK VICTORY ROAD DERBY DE24 8ZF UNITED KINGDOM | View document |
| 17 Oct 2012 | Annual return made up to 9 August 2012 with full list of shareholders | View document |
| 17 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM TOMLINSON | View document |
| 17 Oct 2012 | DIRECTOR APPOINTED JAN-JORG MULLER-SEILER | View document |
| 17 Oct 2012 | DIRECTOR APPOINTED STUART WICKS | View document |
| 17 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE TOMLINSON | View document |
| 17 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MORRIS | View document |
| 16 Oct 2012 | DIRECTOR APPOINTED DR ANDREW SWIFT | View document |
| 16 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TOMLINSON | View document |
| 25 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 19 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Sep 2012 | 09/08/06 FULL LIST AMEND | View document |
| 29 Aug 2012 | 09/08/07 NO CHANGES AMEND | View document |
| 29 Aug 2012 | 09/08/09 FULL LIST AMEND | View document |
| 29 Aug 2012 | 09/08/08 NO CHANGES AMEND | View document |
| 22 Aug 2012 | SECOND FILING WITH MUD 09/08/10 FOR FORM AR01 | View document |
| 22 Aug 2012 | SECOND FILING WITH MUD 09/08/11 FOR FORM AR01 | View document |
| 18 Jun 2012 | 18/06/12 STATEMENT OF CAPITAL GBP 575156 | View document |
| 18 Jun 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Apr 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Nov 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 15 Aug 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 9 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM C/O NDT SERVICES LTD BUILDING 38 VANGUARD ROAD EAST MIDLANDS AIRPORT CASTLE DONNINGTON DERBY DE74 2SA | View document |
| 14 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 11 Aug 2010 | Annual return made up to 9 August 2010 with full list of shareholders | View document |
| 9 Dec 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 4 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 26 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2006 | SHARES AGREEMENT OTC | View document |
| 25 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Apr 2006 | DIRECTOR RESIGNED | View document |
| 25 Apr 2006 | DIRECTOR RESIGNED | View document |
| 13 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2005 | SECRETARY RESIGNED | View document |
| 20 Sep 2005 | DIRECTOR RESIGNED | View document |
| 20 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | View document |
| 9 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |