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COLOUR MEASUREMENT LTD

Company number 05943631

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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)
22 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-25
29 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
28 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
27 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
26 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
20 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
03 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
02 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
27 Nov 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
27 Nov 2013 AD01 Registered office address changed from Radway Green Business Park Business & Technology Centre Radway Green Crewe Cheshire CW2 5PR England on 27 November 2013
31 Oct 2012 CERTNM Company name changed wnl systems LIMITED\certificate issued on 31/10/12
  • RES15 ‐ Change company name resolution on 2012-10-30
  • NM01 ‐ Change of name by resolution
30 Oct 2012 AA Total exemption small company accounts made up to 30 September 2012
30 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
30 Oct 2012 TM02 Termination of appointment of First Hosted as a secretary
30 Oct 2012 AP01 Appointment of Mr Darren James Birt as a director
13 Feb 2012 CERTNM Company name changed colour measurement LIMITED\certificate issued on 13/02/12
  • RES15 ‐ Change company name resolution on 2012-02-13
  • NM01 ‐ Change of name by resolution
13 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Aug 2010 TM01 Termination of appointment of David Brearley as a director