MATERIALS TESTING & INSPECTION SERVICES LIMITED filing history - Find and update company information

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MATERIALS TESTING & INSPECTION SERVICES LIMITED

Company number 05532138

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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)
25 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
02 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 15 November 2020	View PDF Liquidators' statement of receipts and payments to 15 November 2020 - link opens in a new window - 12 pages (12 pages)
02 Oct 2019	AD01	Registered office address changed from Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2 October 2019	View PDF Registered office address changed from Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-16 - link opens in a new window - 1 page (1 page)
29 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Aug 2019	SH19	Statement of capital on 29 August 2019 GBP 1	View PDF Statement of capital on 29 August 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	CAP-SS	Solvency Statement dated 15/08/19	View PDF Solvency Statement dated 15/08/19 - link opens in a new window - 1 page (1 page)
29 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 15/08/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce capital redemption reserve 15/08/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Aug 2019	TM01	Termination of appointment of David John Danger as a director on 14 August 2019	View PDF Termination of appointment of David John Danger as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	AP01	Appointment of Mr Julian Charles Burge as a director on 14 August 2019	View PDF Appointment of Mr Julian Charles Burge as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	TM01	Termination of appointment of Karl Joseph John Hitchen as a director on 14 August 2019	View PDF Termination of appointment of Karl Joseph John Hitchen as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
26 Sep 2018	AP01	Appointment of Mr David John Danger as a director on 20 September 2018	View PDF Appointment of Mr David John Danger as a director on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	TM01	Termination of appointment of Graham Roy Tomlinson as a director on 6 June 2018	View PDF Termination of appointment of Graham Roy Tomlinson as a director on 6 June 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
05 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
18 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 575,156	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 575,156 - link opens in a new window - 6 pages (6 pages)
21 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
07 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 575,156	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 575,156 - link opens in a new window - 6 pages (6 pages)

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