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LIQUID METERING INSTRUMENTS LIMITED

Company number 03241209

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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)
25 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
15 Jun 2011 AA Total exemption full accounts made up to 28 February 2011
28 Oct 2010 AA Total exemption full accounts made up to 28 February 2010
25 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Roy Murphy on 23 August 2010
25 Aug 2010 CH01 Director's details changed for David Arthur Whitney on 23 August 2010
25 Aug 2010 CH01 Director's details changed for Stuart Philip Kelly on 23 August 2010
25 Jun 2010 CC04 Statement of company's objects
25 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2009 AA Total exemption full accounts made up to 28 February 2009
28 Aug 2009 363a Return made up to 23/08/09; full list of members
04 Sep 2008 363a Return made up to 23/08/08; full list of members
03 Sep 2008 287 Registered office changed on 03/09/2008 from, pall mall court, mace & jones, 61- 67 king street, manchester, lancashire, M2 4PD
06 Jun 2008 AA Total exemption full accounts made up to 29 February 2008
10 Sep 2007 363a Return made up to 23/08/07; full list of members
10 Sep 2007 190 Location of debenture register
10 Sep 2007 353 Location of register of members
10 Sep 2007 287 Registered office changed on 10/09/07 from: lmi house, west dudley street, winsford, cheshire, CW7 3AG
04 Sep 2007 AA Total exemption full accounts made up to 28 February 2007
03 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2006 363a Return made up to 23/08/06; full list of members
27 Jun 2006 AA Total exemption full accounts made up to 28 February 2006
09 Feb 2006 169 £ ic 77001/50001 30/12/05 £ sr 27000@1=27000
05 Jan 2006 122 £ ic 78558/77000 31/10/05 £ sr 155750@0.01=1557
05 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Payment approved 24/11/05