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MEASUREMENT MATTERS LTD

Company number 07395027

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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)
21 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
19 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 17 December 2019
12 Feb 2020 AD01 Registered office address changed from 1st Floor 24 High Street Whittlesford Cambridgeshire CB22 4LT to Suite Wg3 the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 12 February 2020
08 May 2019 AA Total exemption full accounts made up to 31 October 2018
30 Jan 2019 600 Appointment of a voluntary liquidator
30 Jan 2019 LIQ01 Declaration of solvency
30 Jan 2019 AD01 Registered office address changed from 52 Church Street Guilden Morden Herts SG8 0JD to 1st Floor 24 High Street Whittlesford Cambridgeshire CB22 4LT on 30 January 2019
25 Jan 2019 AD01 Registered office address changed from 52 Church Street Guilden Morden South Cambridgeshire SG8 0JD to 52 Church Street Guilden Morden Herts SG8 0JD on 25 January 2019
16 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-18
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
30 May 2018 AA Total exemption full accounts made up to 31 October 2017
10 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
21 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Nov 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
23 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
29 May 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
07 Oct 2013 CH01 Director's details changed for Dr Janet Elizabeth Townsend-Stojic on 5 April 2013
18 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011