PARTICLE MEASURING SYSTEMS LIMITED filing history - Find and update company information

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PARTICLE MEASURING SYSTEMS LIMITED

Company number 00895810

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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)
09 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2020	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 - 16 pages (16 pages)
12 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 28 September 2019	View PDF Liquidators' statement of receipts and payments to 28 September 2019 - link opens in a new window - 13 pages (13 pages)
18 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 28 September 2018	View PDF Liquidators' statement of receipts and payments to 28 September 2018 - link opens in a new window - 12 pages (12 pages)
05 Jun 2018	LIQ MISC OC	Court order INSOLVENCY:Court Order removing LIQ13 that was previously filed. Company back in mvl.	View PDF Court order INSOLVENCY:Court Order removing LIQ13 that was previously filed. Company back in mvl. - link opens in a new window - 2 pages (2 pages)
17 May 2018	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	ANNOTATION	Rectified the LIQ13 was removed from the public register on 17/05/2018 pursuant to order of court
24 Oct 2017	AD01	Registered office address changed from C/O C/O Spectris Plc Heritage House Church Road Egham Surrey TW20 9QD to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 24 October 2017	View PDF Registered office address changed from C/O C/O Spectris Plc Heritage House Church Road Egham Surrey TW20 9QD to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
21 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29 - link opens in a new window - 1 page (1 page)
30 Aug 2017	TM01	Termination of appointment of Robert Scott Martin as a director on 21 August 2017	View PDF Termination of appointment of Robert Scott Martin as a director on 21 August 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	AP01	Appointment of Mrs Rebecca Louise Dunn as a director on 21 August 2017	View PDF Appointment of Mrs Rebecca Louise Dunn as a director on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	AP03	Appointment of Mrs Rebecca Louise Dunn as a secretary on 21 August 2017	View PDF Appointment of Mrs Rebecca Louise Dunn as a secretary on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	TM02	Termination of appointment of Robert Scott Martin as a secretary on 21 August 2017	View PDF Termination of appointment of Robert Scott Martin as a secretary on 21 August 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
12 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
03 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 May 2015	AP01	Appointment of Mr Robert Scott Martin as a director on 6 May 2015	View PDF Appointment of Mr Robert Scott Martin as a director on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
06 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 May 2014	TM01	Termination of appointment of James Webster as a director	View PDF Termination of appointment of James Webster as a director - link opens in a new window - 1 page (1 page)

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