- Company Overview for AKRIBIS METROLOGY LTD (06553728)
- Filing history for AKRIBIS METROLOGY LTD (06553728)
- People for AKRIBIS METROLOGY LTD (06553728)
- Insolvency for AKRIBIS METROLOGY LTD (06553728)
- More for AKRIBIS METROLOGY LTD (06553728)
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) |
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16 Mar 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Dec 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
01 Feb 2013 | AD01 | Registered office address changed from C/O J W Hinks Llp 19 Highfield Road Edgbaston Birmingham B15 3BH United Kingdom on 1 February 2013 | |
01 Feb 2013 | 4.20 | Statement of affairs with form 4.19 | |
01 Feb 2013 | 600 | Appointment of a voluntary liquidator | |
01 Feb 2013 | RESOLUTIONS |
Resolutions
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12 Sep 2012 | TM02 | Termination of appointment of Roland Martin Burgess as a secretary on 17 August 2012 | |
12 Sep 2012 | AD01 | Registered office address changed from C/O Austral Ryley Chartered Accountants 416-418 Bearwood Road Smethwick West Midlands B66 4EZ United Kingdom on 12 September 2012 | |
12 Sep 2012 | TM01 | Termination of appointment of Heather Mary Boyd as a director on 17 August 2012 | |
27 Apr 2012 | AR01 |
Annual return made up to 3 April 2012 with full list of shareholders
Statement of capital on 2012-04-27
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22 Mar 2012 | AD01 | Registered office address changed from 16 Bayfield Gardens Dymock Gloucestershire GL18 2BH United Kingdom on 22 March 2012 | |
26 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
22 Aug 2011 | CH01 | Director's details changed for Mr Alvin Roland Burgess on 3 June 2011 | |
18 May 2011 | CH01 | Director's details changed for Mr Alvan Roland Burgess on 18 May 2011 | |
20 Apr 2011 | AR01 | Annual return made up to 3 April 2011 with full list of shareholders | |
20 Apr 2011 | CH01 | Director's details changed for Heather Mary Boyd on 2 April 2011 | |
31 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
23 Apr 2010 | AR01 | Annual return made up to 3 April 2010 with full list of shareholders | |
23 Apr 2010 | CH01 | Director's details changed for Mr Alvan Roland Burgess on 1 April 2010 | |
23 Apr 2010 | CH01 | Director's details changed for Heather Mary Boyd on 1 April 2010 | |
23 Apr 2010 | CH01 | Director's details changed for Heather Mary Boyd on 23 April 2010 | |
23 Apr 2010 | CH01 | Director's details changed for Mr Alvan Roland Burgess on 23 April 2010 | |
03 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
19 May 2009 | 363a | Return made up to 03/04/09; full list of members | |
09 May 2009 | 288a | Director appointed heather mary boyd |