METER CALIBRATION SERVICES LTD

Company Documents

DateDescription
10/03/1510 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/02/1524 February 2015 APPLICATION FOR STRIKING-OFF

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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08/05/148 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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22/04/1322 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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19/04/1219 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/04/1120 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL JEAN LANCASTER / 15/04/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LANCASTER / 15/04/2010

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20/04/1020 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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14/05/0914 May 2009 LOCATION OF DEBENTURE REGISTER

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14/05/0914 May 2009 REGISTERED OFFICE CHANGED ON 14/05/09 FROM: GISTERED OFFICE CHANGED ON 14/05/2009 FROM WOODLANE HOUSE FLATGATE HOWDEN EAST YORKSHIRE DN14 7AG

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14/05/0914 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LANCASTER / 16/04/2009

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14/05/0914 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROL LANCASTER / 16/04/2009

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14/05/0914 May 2009 LOCATION OF REGISTER OF MEMBERS

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14/05/0914 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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08/05/088 May 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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07/06/077 June 2007 RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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24/05/0624 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/06/051 June 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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11/05/0411 May 2004 SECRETARY RESIGNED

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11/05/0411 May 2004 DIRECTOR RESIGNED

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11/05/0411 May 2004 NEW DIRECTOR APPOINTED

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11/05/0411 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/05/0411 May 2004 REGISTERED OFFICE CHANGED ON 11/05/04 FROM: G OFFICE CHANGED 11/05/04 WOODLANE HOUSE, FLATGATE HOWDEN EAST YORKSHIRE DN14 7AE

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15/04/0415 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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