09 Aug 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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09 May 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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10 |
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05 Jan 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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13 |
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14 Dec 2010 |
address |
Change Sail Address Company With Old Address
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2 |
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09 Nov 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "CASELLA MEASUREMENT LIMITED", this will cost 1 document credit.
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09 Nov 2010 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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09 Nov 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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09 Nov 2010 |
resolution |
Resolution
|
1 |
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01 Nov 2010 |
accounts |
Annual Accounts
|
29 |
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18 Jun 2010 |
annual-return |
Annual Return
|
6 |
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08 Mar 2010 |
officers |
Termination of appointment of director (James Pfotenhauer)
|
1 |
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15 Jan 2010 |
officers |
Appointment of director (Lee Michael Thomas)
|
2 |
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15 Jan 2010 |
officers |
Termination of appointment of director (David Billington)
|
1 |
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29 Dec 2009 |
officers |
Termination of appointment of director (Anthony Myles)
|
1 |
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26 Nov 2009 |
officers |
Termination of appointment of director (Paul Rubens)
|
1 |
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14 Oct 2009 |
address |
Move Registers To Sail Company
|
1 |
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14 Oct 2009 |
address |
Change Sail Address Company
|
1 |
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08 Oct 2009 |
officers |
Change of particulars for director (Paul Andrew Rubens)
|
2 |
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08 Oct 2009 |
officers |
Change of particulars for director (Anthony John Walker Myles)
|
2 |
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08 Oct 2009 |
officers |
Change of particulars for director (Paul Michael Finnie)
|
2 |
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07 Oct 2009 |
officers |
Change of particulars for director (James Marvin Pfotenhauer)
|
2 |
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07 Oct 2009 |
officers |
Change of particulars for director (David Billington)
|
2 |
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|
08 Jul 2009 |
accounts |
Annual Accounts
|
26 |
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You are about to purchase a company document for "CASELLA MEASUREMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jun 2009 |
annual-return |
Return made up to 18/06/09; full list of members
|
4 |
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|
30 Jun 2009 |
address |
Location of register of members
|
1 |
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30 Jun 2009 |
address |
Location of debenture register
|
1 |
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22 May 2009 |
officers |
Director appointed paul michael finnie
|
2 |
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|
15 Jul 2008 |
annual-return |
Return made up to 18/06/08; full list of members
|
6 |
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|
29 May 2008 |
accounts |
Annual Accounts
|
27 |
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You are about to purchase a company document for "CASELLA MEASUREMENT LIMITED", this will cost 1 document credit.
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|
20 May 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
1 |
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You are about to purchase a company document for "CASELLA MEASUREMENT LIMITED", this will cost 1 document credit.
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|
10 Aug 2007 |
annual-return |
Return made up to 18/06/07; full list of members
|
5 |
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|
15 Jul 2007 |
accounts |
Annual Accounts
|
28 |
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|
15 Jul 2007 |
officers |
Director resigned
|
1 |
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|
15 Jul 2007 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "CASELLA MEASUREMENT LIMITED", this will cost 1 document credit.
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|
15 Jul 2007 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "CASELLA MEASUREMENT LIMITED", this will cost 1 document credit.
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|
15 Jul 2007 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "CASELLA MEASUREMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jul 2006 |
annual-return |
Return made up to 18/06/06; full list of members
|
5 |
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|
05 Jun 2006 |
accounts |
Accounting reference date extended from 30/06/06 to 31/12/06
|
1 |
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09 Feb 2006 |
accounts |
Annual Accounts
|
10 |
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|
24 Jan 2006 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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You are about to purchase a company document for "CASELLA MEASUREMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Jul 2005 |
annual-return |
Return made up to 18/06/05; full list of members
|
5 |
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You are about to purchase a company document for "CASELLA MEASUREMENT LIMITED", this will cost 1 document credit.
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|
21 Jun 2005 |
officers |
New director appointed
|
2 |
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|
21 Jun 2005 |
officers |
Director resigned
|
1 |
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|
27 May 2005 |
address |
Location of debenture register
|
1 |
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|
22 Mar 2005 |
address |
Location of register of directors' interests
|
1 |
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|
16 Mar 2005 |
address |
Location of register of members
|
1 |
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|
10 Mar 2005 |
address |
Registered office changed on 10/03/05 from: 11TH floor 76 shoe lane london EC4A 3JB
|
1 |
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28 Feb 2005 |
address |
Registered office changed on 28/02/05 from: regent house wolseley road kempston bedford bedfordshire MK42 7JY
|
1 |
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28 Feb 2005 |
officers |
Secretary resigned
|
1 |
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|
28 Feb 2005 |
officers |
New secretary appointed
|
2 |
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|
25 Jan 2005 |
miscellaneous |
Statement Of Affairs
|
4 |
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25 Jan 2005 |
capital |
Ad 30/06/04--------- £ si 99@1=99 £ ic 1/100
|
2 |
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|
27 Sep 2004 |
mortgage |
Particulars of mortgage/charge
|
6 |
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|
07 Sep 2004 |
officers |
Director resigned
|
1 |
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|
27 Aug 2004 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "CASELLA MEASUREMENT LIMITED", this will cost 1 document credit.
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|
18 Aug 2004 |
officers |
New director appointed
|
1 |
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|
09 Jul 2004 |
incorporation |
Memorandum Articles
|
14 |
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07 Jul 2004 |
mortgage |
Particulars of mortgage/charge
|
8 |
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Total credits: 0
|
30 Jun 2004 |
address |
Registered office changed on 30/06/04 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
|
1 |
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28 Jun 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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18 Jun 2004 |
incorporation |
Incorporation Company
|
20 |
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