Having been setup in 2003, Global Measurement & Control Ltd has its registered office in Leicestershire. The companies director is listed as Kemsley-pein, Caroline Anne.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KEMSLEY-PEIN, Caroline Anne | 25 January 2010 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 03 February 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 21 October 2014 | |
DS01 - Striking off application by a company | 06 October 2014 | |
AA - Annual Accounts | 02 January 2014 | |
AR01 - Annual Return | 04 October 2013 | |
CH01 - Change of particulars for director | 03 October 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 08 October 2012 | |
AUD - Auditor's letter of resignation | 11 September 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 06 October 2011 | |
MISC - Miscellaneous document | 08 August 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 15 October 2010 | |
CH01 - Change of particulars for director | 15 October 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 February 2010 | |
AA - Annual Accounts | 04 February 2010 | |
AP03 - Appointment of secretary | 26 January 2010 | |
TM02 - Termination of appointment of secretary | 26 January 2010 | |
AD01 - Change of registered office address | 14 December 2009 | |
AR01 - Annual Return | 15 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
AA - Annual Accounts | 08 February 2009 | |
363a - Annual Return | 17 December 2008 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 April 2008 | |
AA - Annual Accounts | 29 January 2008 | |
RESOLUTIONS - N/A | 12 December 2007 | |
RESOLUTIONS - N/A | 12 December 2007 | |
123 - Notice of increase in nominal capital | 12 December 2007 | |
363a - Annual Return | 19 October 2007 | |
AA - Annual Accounts | 06 February 2007 | |
363s - Annual Return | 20 October 2006 | |
363s - Annual Return | 20 October 2005 | |
AA - Annual Accounts | 04 August 2005 | |
288b - Notice of resignation of directors or secretaries | 23 May 2005 | |
363s - Annual Return | 15 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2004 | |
RESOLUTIONS - N/A | 02 September 2004 | |
RESOLUTIONS - N/A | 02 September 2004 | |
RESOLUTIONS - N/A | 02 September 2004 | |
RESOLUTIONS - N/A | 02 September 2004 | |
288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 2004 | |
225 - Change of Accounting Reference Date | 16 March 2004 | |
288b - Notice of resignation of directors or secretaries | 03 October 2003 | |
NEWINC - New incorporation documents | 01 October 2003 |