MATERIALS TESTING & INSPECTION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2225 February 2022 | Final Gazette dissolved following liquidation |
| 25/02/2225 February 2022 | Final Gazette dissolved following liquidation |
| 25/11/2125 November 2021 | Return of final meeting in a members' voluntary winding up |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR DAVID JOHN DANGER |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TOMLINSON |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 21/10/1521 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE SHINE |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED GRAHAM ROY TOMLINSON |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED ROBERT ALAN VAN DORP |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR KARL JOSEPH JOHN HITCHEN |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRINGTON |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN ASHTON |
| 24/04/1424 April 2014 | CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED |
| 10/04/1410 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART WICKS |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TALBAN SOHI |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHETAN PARMAR |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED SUZANNE ROSSLYNN SHINE |
| 11/11/1311 November 2013 | AUDITORS RESIGNATION |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 20/03/1320 March 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAN-JORG MULLER-SEILER |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR TALBAN SINGH SOHI |
| 07/01/137 January 2013 | DIRECTOR APPOINTED CHETAN KUMAR PARMAR |
| 07/01/137 January 2013 | DIRECTOR APPOINTED STEPHEN ARTHUR HARRINGTON |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWIFT |
| 18/10/1218 October 2012 | SECRETARY APPOINTED HELEN ASHTON |
| 18/10/1218 October 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 |
| 17/10/1217 October 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM TOMLINSON |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED JAN-JORG MULLER-SEILER |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED STUART WICKS |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE TOMLINSON |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MORRIS |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED DR ANDREW SWIFT |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TOMLINSON |
| 25/09/1225 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 19/09/1219 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/09/1219 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/09/1219 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/09/1213 September 2012 | 09/08/06 FULL LIST AMEND |
| 29/08/1229 August 2012 | 09/08/07 NO CHANGES AMEND |
| 29/08/1229 August 2012 | 09/08/09 FULL LIST AMEND |
| 29/08/1229 August 2012 | 09/08/08 NO CHANGES AMEND |
| 22/08/1222 August 2012 | SECOND FILING WITH MUD 09/08/10 FOR FORM AR01 |
| 22/08/1222 August 2012 | SECOND FILING WITH MUD 09/08/11 FOR FORM AR01 |
| 18/06/1218 June 2012 | 18/06/12 STATEMENT OF CAPITAL GBP 575156 |
| 18/06/1218 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1212 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/11/118 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 15/08/1115 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 09/05/119 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 |
| 14/12/1014 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 11/08/1011 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 09/12/099 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/09/0923 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | SHARES AGREEMENT OTC |
| 25/04/0625 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 20/09/0520 September 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 09/08/059 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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