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AKRIBIS METROLOGY LTD

Company number 06553728

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-01-23
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
  • GBP 5,000
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