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FIELD MEASUREMENT SERVICES LIMITED

Company number 04860393

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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 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2017 DS01 Application to strike the company off the register
22 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
21 Nov 2016 CS01 Confirmation statement made on 8 August 2016 with updates
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jul 2016 AP01 Appointment of Mr Leslie Roy Sharp as a director on 14 June 2016
07 Jul 2016 TM01 Termination of appointment of Roger Wilkins as a director on 14 June 2016
07 Jul 2016 TM02 Termination of appointment of Roger Wilkins as a secretary on 14 June 2016
25 May 2016 AD01 Registered office address changed from 1 High Street Thatcham Berkshire RG19 3JG to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 25 May 2016
22 Dec 2015 TM01 Termination of appointment of Terry Cairns as a director on 17 December 2015
25 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 75
29 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
29 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 75
17 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 75
29 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Apr 2013 TM01 Termination of appointment of Gerald Cowan as a director
11 Oct 2012 CH01 Director's details changed for Mr Roger Wilkins on 12 September 2012
11 Oct 2012 CH03 Secretary's details changed for Mr Roger Wilkins on 12 September 2012
11 Oct 2012 CH01 Director's details changed for Mr Terry Cairns on 12 September 2012
11 Oct 2012 CH01 Director's details changed for Mr Gerald Anthony Cowan on 12 September 2012
31 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
26 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012