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MEASOM BUILDING FINISHES LIMITED

Company number 01031305

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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)
13 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
16 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2012 DS01 Application to strike the company off the register
21 Mar 2012 TM01 Termination of appointment of Andrew Richard Measom as a director on 9 March 2012
15 Feb 2012 CH01 Director's details changed for Andrew Richard Measom on 5 December 2011
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-12
  • GBP 50
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
12 Jan 2011 CH01 Director's details changed for Nicholas John Measom on 21 December 2009
01 Dec 2010 AP03 Appointment of Nicholas John Measom as a secretary
01 Dec 2010 TM02 Termination of appointment of Paul Measom as a secretary
01 Dec 2010 TM01 Termination of appointment of Paul Measom as a director
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Nicholas John Measom on 1 October 2009
30 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 31/12/08; full list of members
23 Dec 2008 169 Gbp ic 100/50 27/11/08 gbp sr 50@1=50
02 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Oct 2008 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
29 Sep 2008 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares