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NUMBER MEASURE LIMITED

Company number 05141852

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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)
13 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2011 TM01 Termination of appointment of Andrew Lyon as a director on 1 November 2011
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2011 AD01 Registered office address changed from Cross Farm Brackenborough Louth Lincolnshire LN11 0NT on 22 August 2011
16 Aug 2011 DS01 Application to strike the company off the register
28 May 2011 DISS40 Compulsory strike-off action has been discontinued
25 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
Statement of capital on 2011-05-25
  • GBP 300
25 May 2011 CH01 Director's details changed for Mr Andrew Lyon on 25 May 2011
25 May 2011 TM02 Termination of appointment of Sarah Smart as a secretary
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2011 AD01 Registered office address changed from The Piggeries Authorpe Road Burwell Louth Lincolnshire LN11 8PL on 24 January 2011
01 Jul 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2009 363a Return made up to 01/06/09; full list of members
07 Jul 2009 288c Secretary's Change of Particulars / sarah smart / 01/06/2009 / HouseName/Number was: , now: the piggeries; Street was: mill cottage, now: authorpe road; Area was: 5 millers brook, now: burwell; Post Town was: belton, now: louth; Region was: north lincolnshire, now: lincolnshire; Post Code was: DN9 1WA, now: LN11 8PL; Country was: , now: united king
09 Apr 2009 287 Registered office changed on 09/04/2009 from 26 south saint marys gate grimsby north east lincolnshire DN31 1LW
09 Apr 2009 288c Director's Change of Particulars / andrew lyon / 02/02/2009 / HouseName/Number was: , now: the piggeries; Street was: mill cottage, now: authorpe road; Area was: 5 millers brook, now: ; Post Town was: belton, now: louth; Region was: north lincolnshire, now: lincolnshire; Post Code was: DN9 1WA, now: LN11 8PL
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Dec 2008 363a Return made up to 01/06/08; full list of members
19 Nov 2008 287 Registered office changed on 19/11/2008 from mill cottage 5 millers brook belton north lincolnshire DN9 1WA
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Sep 2007 363s Return made up to 01/06/07; full list of members
19 Sep 2007 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed