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MADE TO MEASURE RESOURCES LTD

Company number 06964660

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2013 DS01 Application to strike the company off the register
28 Oct 2013 AA01 Current accounting period extended from 31 July 2013 to 31 October 2013
18 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • GBP 1
18 Jul 2013 CH01 Director's details changed for Catherine O'regan on 29 January 2013
05 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
13 Dec 2011 AD01 Registered office address changed from 1 Vincent Square London SW1P 2PN on 13 December 2011
28 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
20 Oct 2011 AD01 Registered office address changed from 55 Catherine Place London SW1E 6DY on 20 October 2011
08 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
14 Apr 2010 TM02 Termination of appointment of Fta Secretaries Ltd as a secretary
22 Oct 2009 AP01 Appointment of Catherine O'regan as a director
22 Oct 2009 TM01 Termination of appointment of Jane Hollingdale as a director
16 Jul 2009 NEWINC Incorporation