MATERIAL MEASUREMENTS LIMITED

Company number 00653121

Date	Type	Description	View / Download
08 Jan 2016	2.23B	Result of meeting of creditors	(1 page)
29 Dec 2015	2.16B	Statement of affairs with form 2.14B	(12 pages)
21 Dec 2015	2.17B	Statement of administrator's proposal	(30 pages)
02 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Oct 2015	2.12B	Appointment of an administrator	(1 page)
08 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 3,787.5	(5 pages)
08 Oct 2015	TM01	Termination of appointment of Akhil Paul as a director on 23 September 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Akhil Paul as a director on 23 September 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of John Franklin Wood as a director on 24 July 2015	(1 page)
04 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
01 Jul 2015	AP01	Appointment of Mr John Franklin Wood as a director on 1 June 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Mr Akhil Paul as a director on 1 June 2015	(2 pages)
08 Apr 2015	TM02	Termination of appointment of Georgina Mason as a secretary on 17 February 2015	(1 page)
13 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 3,787.5	(5 pages)
20 Aug 2014	TM01	Termination of appointment of Jason Christopher Pay as a director on 15 August 2014	(1 page)
29 May 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
07 Feb 2014	TM01	Termination of appointment of Gary Brown as a director	(1 page)
08 Oct 2013	TM01	Termination of appointment of Christopher Gane as a director	(1 page)
17 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 3,787.5	(7 pages)
15 Jul 2013	MR01	Registration of charge 006531210008 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(184 pages)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
05 Jul 2013	MR01	Registration of charge 006531210007	(169 pages)
03 Jul 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
03 Jul 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
03 Jul 2013	MR04	Satisfaction of charge 5 in full	(4 pages)