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COUNTERFEIT MEASURES LIMITED

Company number 03176415

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2013 DS01 Application to strike the company off the register
01 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
Statement of capital on 2013-03-01
  • GBP 2
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Feb 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Jul 2011 TM02 Termination of appointment of Martin Van Beek as a secretary
28 Feb 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
01 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Michael John Bradly-Russell on 27 February 2010
24 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
03 Mar 2009 363a Return made up to 27/02/09; full list of members
05 Dec 2008 AA Accounts made up to 31 October 2008
28 Feb 2008 363a Return made up to 27/02/08; full list of members
19 Nov 2007 AA Accounts made up to 31 October 2007
27 Feb 2007 363a Return made up to 27/02/07; full list of members
28 Nov 2006 AA Accounts made up to 31 October 2006
06 Mar 2006 363s Return made up to 27/02/06; full list of members
24 Nov 2005 AA Accounts made up to 31 October 2005
23 Sep 2005 AA Accounts made up to 31 October 2004
10 Mar 2005 363s Return made up to 27/02/05; full list of members
10 Mar 2005 363(288) Secretary's particulars changed;director's particulars changed
10 Mar 2005 363(287) Registered office changed on 10/03/05
27 Mar 2004 AA Accounts made up to 31 October 2003