Having been setup in 2005, Materials Testing & Inspection Services Ltd has its registered office in Colchester, Essex, it's status at Companies House is "Liquidation". This organisation has one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHTON, Helen | 10 September 2012 | 24 April 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 02 October 2019 | |
| RESOLUTIONS - N/A | 01 October 2019 | |
| LIQ01 - N/A | 01 October 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01 October 2019 | |
| RESOLUTIONS - N/A | 29 August 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 August 2019 | |
| SH19 - Statement of capital | 29 August 2019 | |
| CAP-SS - N/A | 29 August 2019 | |
| TM01 - Termination of appointment of director | 15 August 2019 | |
| AP01 - Appointment of director | 15 August 2019 | |
| TM01 - Termination of appointment of director | 15 August 2019 | |
| CS01 - N/A | 08 April 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| AP01 - Appointment of director | 26 September 2018 | |
| TM01 - Termination of appointment of director | 15 June 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| CS01 - N/A | 05 April 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 18 April 2016 | |
| AA - Annual Accounts | 21 October 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| TM01 - Termination of appointment of director | 20 February 2015 | |
| AP01 - Appointment of director | 24 September 2014 | |
| AP01 - Appointment of director | 11 September 2014 | |
| AP01 - Appointment of director | 11 September 2014 | |
| TM01 - Termination of appointment of director | 11 September 2014 | |
| AA - Annual Accounts | 04 June 2014 | |
| AP04 - Appointment of corporate secretary | 24 April 2014 | |
| TM02 - Termination of appointment of secretary | 24 April 2014 | |
| AR01 - Annual Return | 10 April 2014 | |
| TM01 - Termination of appointment of director | 02 April 2014 | |
| TM01 - Termination of appointment of director | 18 December 2013 | |
| TM01 - Termination of appointment of director | 18 December 2013 | |
| AP01 - Appointment of director | 17 December 2013 | |
| MISC - Miscellaneous document | 11 November 2013 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 05 April 2013 | |
| AA01 - Change of accounting reference date | 20 March 2013 | |
| TM01 - Termination of appointment of director | 05 February 2013 | |
| AP01 - Appointment of director | 07 January 2013 | |
| AP01 - Appointment of director | 07 January 2013 | |
| AP01 - Appointment of director | 07 January 2013 | |
| TM01 - Termination of appointment of director | 18 December 2012 | |
| AD01 - Change of registered office address | 18 October 2012 | |
| AP03 - Appointment of secretary | 18 October 2012 | |
| AP01 - Appointment of director | 17 October 2012 | |
| TM02 - Termination of appointment of secretary | 17 October 2012 | |
| AP01 - Appointment of director | 17 October 2012 | |
| TM01 - Termination of appointment of director | 17 October 2012 | |
| TM01 - Termination of appointment of director | 17 October 2012 | |
| AR01 - Annual Return | 17 October 2012 | |
| AP01 - Appointment of director | 16 October 2012 | |
| TM01 - Termination of appointment of director | 16 October 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 September 2012 | |
| AR01 - Annual Return | 13 September 2012 | |
| AR01 - Annual Return | 29 August 2012 | |
| AR01 - Annual Return | 29 August 2012 | |
| AR01 - Annual Return | 29 August 2012 | |
| RP04 - N/A | 22 August 2012 | |
| RP04 - N/A | 22 August 2012 | |
| SH06 - Notice of cancellation of shares | 18 June 2012 | |
| SH03 - Return of purchase of own shares | 18 June 2012 | |
| RESOLUTIONS - N/A | 12 April 2012 | |
| AA - Annual Accounts | 08 November 2011 | |
| AR01 - Annual Return | 15 August 2011 | |
| AD01 - Change of registered office address | 09 May 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| AR01 - Annual Return | 11 August 2010 | |
| AA - Annual Accounts | 09 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 04 December 2009 | |
| 395 - Particulars of a mortgage or charge | 23 September 2009 | |
| 363a - Annual Return | 12 August 2009 | |
| AA - Annual Accounts | 10 December 2008 | |
| 363a - Annual Return | 11 August 2008 | |
| AA - Annual Accounts | 12 December 2007 | |
| 363a - Annual Return | 02 October 2007 | |
| AA - Annual Accounts | 06 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
| 363s - Annual Return | 25 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2006 | |
| SA - Shares agreement | 06 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2006 | |
| RESOLUTIONS - N/A | 25 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
| 395 - Particulars of a mortgage or charge | 13 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2005 | |
| 225 - Change of Accounting Reference Date | 20 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
| NEWINC - New incorporation documents | 09 August 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 27 November 2009 | Fully Satisfied |
N/A |
| Debenture | 22 September 2009 | Fully Satisfied |
N/A |
| Debenture | 27 March 2006 | Fully Satisfied |
N/A |
