CASELLA MEASUREMENT LIMITED

Company number 05157548

Date	Type	Description	View / Download
09 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
05 Jan 2012	4.68	Liquidators' statement of receipts and payments to 26 October 2011	(13 pages)
14 Dec 2010	AD02	Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA	(2 pages)
09 Nov 2010	AD01	Registered office address changed from Regent House Wolseley Road Kempston Bedford Bedfordshire MK42 7JY on 9 November 2010	(2 pages)
09 Nov 2010	4.70	Declaration of solvency	(3 pages)
09 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
09 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-27	(1 page)
01 Nov 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
18 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders Statement of capital on 2010-06-18 GBP 100	(6 pages)
08 Mar 2010	TM01	Termination of appointment of James Pfotenhauer as a director	(1 page)
15 Jan 2010	AP01	Appointment of Lee Michael Thomas as a director	(2 pages)
15 Jan 2010	TM01	Termination of appointment of David Billington as a director	(1 page)
29 Dec 2009	TM01	Termination of appointment of Anthony Myles as a director	(1 page)
26 Nov 2009	TM01	Termination of appointment of Paul Rubens as a director	(1 page)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
08 Oct 2009	CH01	Director's details changed for Paul Andrew Rubens on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Anthony John Walker Myles on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Paul Michael Finnie on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for James Marvin Pfotenhauer on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for David Billington on 1 October 2009	(2 pages)
08 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
30 Jun 2009	363a	Return made up to 18/06/09; full list of members	(4 pages)
30 Jun 2009	353	Location of register of members	(1 page)