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MASS MEASURING SYSTEMS LIMITED - 149-151 HOLLAND STREET, DENTON, MANCHESTER, M34 3GE, United Kingdom
Company Information
- Company registration number
- 02496296
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 149-151 HOLLAND STREET
- DENTON
- MANCHESTER
- M34 3GE 149-151 HOLLAND STREET, DENTON, MANCHESTER, M34 3GE UK
Management
- Managing Directors
- ANTHONY MCGEEVER
- SIMON PAUL SACK
- ANTHONY MCGEEVER
- Company secretaries
- ANTHONY MCGEEVER
- LAURA JANE MCGEEVER
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1990-04-26
- Dissolved on
- 2009-06-09
- SIC/NACE
- 3663 - Other manufacturing
Jurisdiction Particularities
- Additional Status Details
- closed 6+ years
- Filing of Accounts
- Due Date:
- Last Date: 2007-06-30
✓
- Last Return Made Up To:
- 2006-09-12
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MASS MEASURING SYSTEMS LIMITED Company Description
- MASS MEASURING SYSTEMS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02496296. Its current trading status is "closed". It was registered 1990-04-26. It has declared SIC or NACE codes as "3663 - Other manufacturing". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2007-06-30. The latest annual return was filed up to 2006-09-12.It can be contacted at 149-151 Holland Street .
Get MASS MEASURING SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mass Measuring Systems Limited - 149-151 HOLLAND STREET, DENTON, MANCHESTER, M34 3GE, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02496296#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02496296#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2009
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2009-06-09) - GAZ2(A)
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2009-02-03) - GAZ1(A)
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keyboard_arrow_right 2008
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VOLUNTARY STRIKE OFF SUSPENDED (2008-02-19) - SOAS(A)
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APPLICATION FOR STRIKING-OFF (2008-01-14) - 652a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2007-02-20) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-08-23) - 403a
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DIRECTOR RESIGNED (2007-09-25) - 288b
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NEW SECRETARY APPOINTED (2007-09-25) - 288a
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SECRETARY RESIGNED (2007-09-25) - 288b
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NEW SECRETARY APPOINTED (2007-10-08) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-10-08) - 288b
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NEW DIRECTOR APPOINTED (2007-10-08) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 (2007-10-12) - AA
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REGISTERED OFFICE CHANGED ON 25/09/07 FROM: (2007-09-25) - 287
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keyboard_arrow_right 2006
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS (2006-09-21) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 (2006-05-03) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS (2005-11-01) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 (2005-10-11) - AA
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DIRECTOR RESIGNED (2005-03-08) - 288b
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 (2004-04-02) - AA
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS (2004-10-07) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS (2003-09-24) - 363s
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS (2003-09-24) - 363s
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-07-21) - RES01
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PARTICULARS OF MORTGAGE/CHARGE (2003-07-11) - 395
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NEW DIRECTOR APPOINTED (2003-09-25) - 288a
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 (2002-12-19) - AA
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS (2002-07-27) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 (2002-04-29) - AA
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 30/06/00 (2001-07-10) - AA
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS (2001-07-03) - 363s
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DIRECTOR RESIGNED (2001-07-03) - 288b
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-07-19) - 288b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2000-06-12) - 155(6)a
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PARTICULARS OF MORTGAGE/CHARGE (2000-06-14) - 395
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DIRECTOR'S PARTICULARS CHANGED (2000-07-19) - 363(288)
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SECRETARY RESIGNED (2000-07-19) - 288b
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NEW DIRECTOR APPOINTED (2000-07-19) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-07-19) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2000-09-19) - 395
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS (2000-07-19) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 (2000-05-03) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS (1999-07-28) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 (1999-03-08) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS (1998-09-07) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 (1998-03-30) - AA
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keyboard_arrow_right 1997
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1997-09-01) - 403a
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS (1997-08-18) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 (1997-02-06) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS (1996-07-26) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 (1996-07-11) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS (1995-06-29) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 (1995-03-28) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS (1994-07-12) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 (1994-04-27) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS (1993-06-25) - 363s
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 (1992-11-02) - AA
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RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS (1992-07-01) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1992-07-01) - 363(288)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 (1992-03-27) - AA
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keyboard_arrow_right 1991
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MEMORANDUM OF ASSOCIATION (1991-06-19) - MEM/ARTS
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RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS (1991-07-24) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (1991-09-06) - 395
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NEW DIRECTOR APPOINTED (1991-11-06) - 288
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keyboard_arrow_right 1990
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COMPANY NAME CHANGED (1990-10-08) - CERTNM
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NC INC ALREADY ADJUSTED 01/07/90 (1990-09-19) - ORES04
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 (1990-09-19) - 224
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AD 30/06/90--------- (1990-09-19) - 88(2)R
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£ NC 1000/50000 (1990-09-19) - 123
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-06-11) - 288
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REGISTERED OFFICE CHANGED ON 11/06/90 FROM: (1990-06-11) - 287
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ALTER MEM AND ARTS 25/05/90 (1990-06-11) - SRES01
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MEMORANDUM OF ASSOCIATION (1990-06-11) - MEM/ARTS
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INCORPORATION DOCUMENTS (1990-04-26) - NEWINC
