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Dato Capital United Kingdom

Material Measurements LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 8, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Liquidation
Company Number 00653121
Record last updated Thursday, May 4, 2017 4:37:13 PM UTC
Official Address Caparo House 103 Baker Street Marylebone High, Marylebone High Street
There are 101 companies registered at this street
Postal Code W1U6LN
Sector Other business support service activities n.e.c.

Charts

Visits

MATERIAL MEASUREMENTS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices May 4, 2017 Appointment of liquidators Appointment of liquidators
Notices May 24, 2016 Meetings of creditors Meetings of creditors
Notices Mar 10, 2016 Meetings of creditors 2496... Meetings of creditors 2496...
Notices Dec 8, 2015 Meetings of creditors Meetings of creditors
Notices Oct 27, 2015 Appointment of administrators Appointment of administrators
Registry Sep 17, 2013 Annual return Annual return
Registry Jul 15, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Jul 8, 2013 Annual accounts Annual accounts
Registry Jul 5, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 3, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2013 Appointment of a man as Director 6531... Appointment of a man as Director 6531...
Registry Dec 10, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 30, 2012 Resignation of one Director Resignation of one Director
Registry Oct 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 17, 2012 Annual return Annual return
Financials Jun 28, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 28, 2011 Miscellaneous document Miscellaneous document
Registry Dec 22, 2011 Miscellaneous document 6531... Miscellaneous document 6531...
Registry Sep 15, 2011 Annual return Annual return
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Feb 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2011 Resignation of one Director Resignation of one Director
Registry Feb 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 13, 2011 Resignation of one Director Resignation of one Director
Registry Oct 11, 2010 Annual return Annual return
Registry Oct 8, 2010 Change of particulars for director Change of particulars for director
Registry Oct 8, 2010 Change of particulars for director 6531... Change of particulars for director 6531...
Registry Oct 8, 2010 Change of particulars for director Change of particulars for director
Financials Sep 10, 2010 Annual accounts Annual accounts
Registry Aug 6, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 26, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 8, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 23, 2009 Annual accounts Annual accounts
Registry Sep 30, 2009 Annual return Annual return
Registry Sep 16, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 16, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 6531... Declaration of satisfaction in full or in part of a mortgage or charge 6531...
Registry Oct 3, 2008 Annual return Annual return
Financials Jul 1, 2008 Annual accounts Annual accounts
Registry Mar 14, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 30, 2008 Particulars of a mortgage or charge 6531... Particulars of a mortgage or charge 6531...
Registry Jan 30, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 14, 2008 Resignation of a director Resignation of a director
Registry Jan 2, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 13, 2007 Appointment of a director Appointment of a director
Registry Oct 26, 2007 Resignation of a director Resignation of a director
Registry Oct 3, 2007 Annual return Annual return
Financials Jul 30, 2007 Annual accounts Annual accounts
Financials Feb 3, 2007 Annual accounts 6531... Annual accounts 6531...
Registry Oct 27, 2006 Annual return Annual return
Registry Apr 24, 2006 Appointment of a director Appointment of a director
Registry Apr 24, 2006 Appointment of a director 6531... Appointment of a director 6531...
Registry Apr 12, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 12, 2006 Appointment of a director Appointment of a director
Registry Apr 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 12, 2006 Change of accounting reference date Change of accounting reference date
Registry Apr 12, 2006 Varying share rights and names Varying share rights and names
Registry Mar 31, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2005 Register of members Register of members
Registry Oct 5, 2005 Annual return Annual return
Financials Jul 26, 2005 Annual accounts Annual accounts
Registry Nov 8, 2004 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Nov 24, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 14, 2003 Annual accounts Annual accounts
Registry Oct 4, 2003 Annual return Annual return
Registry Sep 10, 2002 Annual return 6531... Annual return 6531...
Financials Aug 5, 2002 Annual accounts Annual accounts
Registry Jul 1, 2002 Appointment of a director Appointment of a director
Registry Nov 21, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 5, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6531... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6531...
Registry Oct 5, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 27, 2001 Annual return Annual return
Registry Aug 2, 2001 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 2, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Jun 26, 2001 Annual accounts Annual accounts
Registry May 24, 2001 Resignation of a director Resignation of a director
Registry Oct 11, 2000 Annual return Annual return
Financials Jul 7, 2000 Annual accounts Annual accounts
Registry Sep 10, 1999 Annual return Annual return
Financials Jun 29, 1999 Annual accounts Annual accounts
Registry Sep 16, 1998 Annual return Annual return
Financials Aug 28, 1998 Annual accounts Annual accounts
Financials Jan 9, 1998 Annual accounts 6531... Annual accounts 6531...
Registry Sep 26, 1997 Annual return Annual return
Registry Jan 16, 1997 Resignation of a director Resignation of a director
Registry Oct 3, 1996 Annual return Annual return
Financials Jul 25, 1996 Annual accounts Annual accounts
Registry Jul 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 12, 1996 Director resigned, new director appointed 6531... Director resigned, new director appointed 6531...
Registry Apr 25, 1996 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 17, 1996 Director resigned, new director appointed 6531... Director resigned, new director appointed 6531...
Registry Mar 13, 1996 Alter mem and arts Alter mem and arts
Registry Mar 13, 1996 Removal of secretary/director Removal of secretary/director
Registry Mar 9, 1996 Alter mem and arts Alter mem and arts
Financials Nov 28, 1995 Annual accounts Annual accounts
Registry Oct 2, 1995 Annual return Annual return

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