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E-MEASUREMENT SOLUTIONS LIMITED

Company number 05624447

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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)
19 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2012 4.68 Liquidators' statement of receipts and payments to 13 July 2012
19 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
11 Apr 2012 4.68 Liquidators' statement of receipts and payments to 31 March 2012
17 Oct 2011 4.68 Liquidators' statement of receipts and payments to 30 September 2011
28 Apr 2011 4.68 Liquidators' statement of receipts and payments to 31 March 2011
26 Oct 2010 4.68 Liquidators' statement of receipts and payments to 30 September 2010
04 May 2010 4.68 Liquidators' statement of receipts and payments to 31 March 2010
08 Apr 2009 4.20 Statement of affairs with form 4.19
08 Apr 2009 600 Appointment of a voluntary liquidator
08 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-01
17 Mar 2009 287 Registered office changed on 17/03/2009 from 75 mosley street manchester M2 3HR
06 Mar 2009 288a Director appointed mr terence francis smith
06 Mar 2009 288a Secretary appointed mr philip cooper
06 Mar 2009 288a Director appointed mr philip cooper
06 Mar 2009 288b Appointment Terminated Director john evans
06 Mar 2009 288b Appointment Terminated Secretary susan fedrick
22 Dec 2008 288a Secretary appointed susan mary fedrick
14 Nov 2008 287 Registered office changed on 14/11/2008 from 145 edge lane liverpool merseyside L7 2PF
30 Oct 2008 288b Appointment Terminated Secretary james tyrer
08 Jul 2008 88(2) Ad 07/05/08-07/05/08 gbp si 100@0.1=10 gbp ic 9/19
08 Jul 2008 88(2) Ad 14/04/08-22/05/08 part-paid gbp si 50@0.1=5 gbp ic 4/9
12 Jun 2008 88(2) Ad 22/04/08-23/04/08 gbp si 40@0.1=4 gbp ic 996/1000
19 Dec 2007 288b Director resigned
18 Dec 2007 288b Director resigned