CASELLA MEASUREMENT LIMITED

05157548
1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP

Documents

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