UK COMPUTER MEASUREMENT GROUP LIMITED(THE)


Registered number: 02026072
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Name: UK COMPUTER MEASUREMENT GROUP LIMITED(THE)
UK COMPUTER MEASUREMENT GROUP LTD(THE)
Address: SUITE A3, KEBBELL HOUSE, DELTA GAIN, WATFORD, HERTS, WD19 5BE
Incorporation Date: 1986-06-06

Company status: Dissolved


Company Documents

date name form type
2016-03-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-18 APPLICATION FOR STRIKING-OFF DS01
2016-06-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-08 FIRST GAZETTE GAZ1
2015-05-13 30/04/15 NO MEMBER LIST AR01
2014-06-18 APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHNSON TM01
2014-02-17 APPOINTMENT TERMINATED, SECRETARY STEPHEN HURLEY TM02
2014-06-18 APPOINTMENT TERMINATED, DIRECTOR MALCOLM GUNN TM01
2014-06-24 PREVEXT FROM 30/09/2013 TO 31/03/2014 AA01
2014-02-17 REGISTERED OFFICE CHANGED ON 17/02/2014 FROMSUITE A 1ST FLOORMIDAS HOUSE62 GOLDSWORTH ROAD WOKINGSURREYGU21 6LQ AD01
2014-06-18 APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHNSON TM01
2014-06-11 30/04/14 NO MEMBER LIST AR01
2014-06-18 APPOINTMENT TERMINATED, DIRECTOR LEON LEVY TM01
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-17 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTON TM01
2014-06-18 APPOINTMENT TERMINATED, DIRECTOR ROBERT FORD TM01
2013-06-03 30/04/13 NO MEMBER LIST AR01
2013-07-17 30/09/12 TOTAL EXEMPTION FULL AA
2012-03-07 APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAMS TM01
2012-06-18 30/04/12 NO MEMBER LIST AR01
2012-07-11 30/09/11 TOTAL EXEMPTION FULL AA
2012-03-07 DIRECTOR APPOINTED ROBERT ANDREW FORD AP01
2012-03-07 SECRETARY APPOINTED STEPHEN PAUL HURLEY AP03
2012-03-07 APPOINTMENT TERMINATED, DIRECTOR ADAM GRUMMITT TM01
2011-05-13 30/04/11 NO MEMBER LIST AR01
2011-08-12 30/09/10 TOTAL EXEMPTION FULL AA
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GUNN / 29/04/2010 CH01
2010-05-18 APPOINTMENT TERMINATED, DIRECTOR PETER PINTO TM01
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / LEON LEVY / 29/04/2010 CH01
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FRANK CARR / 29/04/2010 CH01
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES RAY HALLIDAY GRUMMITT / 29/04/2010 CH01
2010-05-18 30/04/10 NO MEMBER LIST AR01
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVID BULKELEY WILLIAMS / 29/04/2010 CH01
2010-06-28 30/09/09 TOTAL EXEMPTION FULL AA
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHNSON / 29/04/2010 CH01
2009-12-02 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PRENTICE TM01
2009-12-02 APPOINTMENT TERMINATED, DIRECTOR KATHERINE WALSH TM01
2009-06-01 ANNUAL RETURN MADE UP TO 30/04/09 363a
2009-03-18 30/09/08 TOTAL EXEMPTION FULL AA
2009-08-11 APPOINTMENT TERMINATED DIRECTOR GARY MULQUEEN 288b
2009-04-07 APPOINTMENT TERMINATED DIRECTOR DEREK OLIVE 288b
2008-07-29 DIRECTOR APPOINTED ANDREW LESLIE BOLTON 288a
2008-11-01 DIRECTOR APPOINTED MALCOLM GUNN 288a
2008-07-16 30/09/07 TOTAL EXEMPTION FULL AA
2008-11-01 DIRECTOR APPOINTED KATHERINE WALSH 288a
2008-10-20 DIRECTOR APPOINTED DEREK KEITH OLIVE 288a
2008-06-10 ANNUAL RETURN MADE UP TO 30/04/08 363a
2008-05-28 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CARR / 30/04/2008 288c
2007-09-11 NEW DIRECTOR APPOINTED 288a
2007-08-08 DIRECTOR RESIGNED 288b
2007-08-08 DIRECTOR RESIGNED 288b
2007-12-27 NEW DIRECTOR APPOINTED 288a
2007-08-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-07-03 ANNUAL RETURN MADE UP TO 30/04/07 363s
2007-08-24 NEW DIRECTOR APPOINTED 288a
2007-08-24 NEW DIRECTOR APPOINTED 288a
2007-08-08 DIRECTOR RESIGNED 288b
2006-12-08 REGISTERED OFFICE CHANGED ON 08/12/06 FROM:SANDRINGHAMGUILDFORD ROADWOKINGSURREY GU22 7QL 287
2006-07-31 DIRECTOR RESIGNED 288b
2006-07-31 NEW DIRECTOR APPOINTED 288a

Last update: 2020-10-26 06:06:07