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MESSMER INSTRUMENTS LIMITED

Company number 03770682

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2010 DS01 Application to strike the company off the register
10 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
Statement of capital on 2010-06-17
  • GBP 400,000
17 Jun 2010 CH01 Director's details changed for John Sullivan on 14 May 2010
16 Jun 2010 CH01 Director's details changed for Kenneth Graham Winsor on 14 May 2010
16 Jun 2010 CH01 Director's details changed for Andries Jansen on 14 May 2010
16 Jun 2010 AD01 Registered office address changed from Unit F1 Imperial Business Estate West Mill Gravesend Kent DA11 0DL on 16 June 2010
19 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Aug 2009 AA Accounts for a small company made up to 31 December 2008
06 Jul 2009 288b Appointment Terminated Director michael moore
10 Jun 2009 363a Return made up to 14/05/09; full list of members
06 Jun 2008 363a Return made up to 14/05/08; full list of members
06 Jun 2008 288c Director's Change of Particulars / john sullivan / 14/05/2008 / Nationality was: usa, now: united states; HouseName/Number was: , now: 3; Street was: 12 west periwinkle lane, now: valmy lane; Post Town was: newark, now: greenville; Region was: delaware 19711-6212, now: delaware 19807
06 Jun 2008 288c Director's Change of Particulars / andries jansen / 01/04/2008 / HouseName/Number was: , now: 9; Street was: leinweberstraat 76, now: willem barentszstraat; Region was: 3905 ej, now: 3902 de
05 Jun 2008 288c Director's Change of Particulars / michael moore / 08/05/2008 / HouseName/Number was: , now: 17; Street was: 128 village green drive, now: rossetti gardens; Area was: port jefferson station, now: ; Post Town was: new york, now: old coulsdon; Region was: ny 11776, now: surrey; Country was: usa, now: CR5 2LR
30 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Mar 2008 AA Accounts for a small company made up to 31 December 2007
04 Jul 2007 363s Return made up to 14/05/07; no change of members
06 Mar 2007 AA Accounts for a small company made up to 31 December 2006
15 Jun 2006 AA Accounts for a small company made up to 31 December 2005
23 May 2006 363s Return made up to 14/05/06; full list of members
23 May 2006 363(288) Secretary's particulars changed;director's particulars changed
02 Jun 2005 363s Return made up to 14/05/05; full list of members