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MATERIALS TESTING & INSPECTION SERVICES LIMITED (05532138)

MATERIALS TESTING & INSPECTION SERVICES LIMITED (05532138) is a dissolved UK company. incorporated on 9 August 2005. with registered office in Colchester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. MATERIALS TESTING & INSPECTION SERVICES LIMITED has been registered for 20 years.

Company Number
05532138
Status
dissolved
Type
ltd
Incorporated
9 August 2005
Age
20 years
Address
Cvr Global Llp Town Wall House, Colchester, CO3 3AD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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MATERIALS TESTING & INSPECTION SERVICES LIMITED

MATERIALS TESTING & INSPECTION SERVICES LIMITED is an dissolved company incorporated on 9 August 2005 with the registered office located in Colchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MATERIALS TESTING & INSPECTION SERVICES LIMITED was registered 20 years ago.(SIC: 70100)

Status

dissolved

Active since 20 years ago

Company No

05532138

LTD Company

Age

20 Years

Incorporated 9 August 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2017 (8 years ago)
Submitted on 5 October 2018 (7 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 8 April 2019 (6 years ago)

Next Due

Due by N/A
Contact
Address

Cvr Global Llp Town Wall House Balkerne Hill Colchester, CO3 3AD,

Previous Addresses

Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ
From: 18 October 2012To: 2 October 2019
C/O Ndt Services Ltd Unit 10a Victory Park Victory Road Derby DE24 8ZF United Kingdom
From: 9 May 2011To: 18 October 2012
C/O Ndt Services Ltd Building 38 Vanguard Road East Midlands Airport Castle Donnington Derby DE74 2SA
From: 9 August 2005To: 9 May 2011
Timeline

29 key events • 2005 - 2019

Funding Officers Ownership
Company Founded
Aug 05
Capital Reduction
Jun 12
Share Buyback
Jun 12
Director Joined
Oct 12
Director Left
Oct 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Left
Oct 12
Director Left
Oct 12
Director Left
Dec 12
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Left
Feb 13
Director Joined
Dec 13
Director Left
Dec 13
Director Left
Dec 13
Director Left
Apr 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Left
Sept 14
Director Joined
Sept 14
Director Left
Feb 15
Director Left
Jun 18
Director Joined
Sept 18
Director Left
Aug 19
Director Joined
Aug 19
Director Left
Aug 19
Capital Update
Aug 19
3
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

104

Gazette Dissolved Liquidation
25 February 2022
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
25 November 2021
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 December 2020
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
2 October 2019
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
1 October 2019
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
1 October 2019
600600
Resolution
1 October 2019
RESOLUTIONSResolutions
Legacy
29 August 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
29 August 2019
SH19Statement of Capital
Legacy
29 August 2019
CAP-SSCAP-SS
Resolution
29 August 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
15 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
15 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2019
TM01Termination of Director
Confirmation Statement With No Updates
8 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 June 2018
TM01Termination of Director
Confirmation Statement With No Updates
11 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2016
AR01AR01
Accounts With Accounts Type Full
21 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2015
AR01AR01
Termination Director Company With Name Termination Date
20 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
24 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2014
TM01Termination of Director
Accounts With Accounts Type Full
4 June 2014
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
24 April 2014
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
24 April 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
10 April 2014
AR01AR01
Termination Director Company With Name
2 April 2014
TM01Termination of Director
Termination Director Company With Name
18 December 2013
TM01Termination of Director
Termination Director Company With Name
18 December 2013
TM01Termination of Director
Appoint Person Director Company With Name
17 December 2013
AP01Appointment of Director
Miscellaneous
11 November 2013
MISCMISC
Accounts With Accounts Type Full
11 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2013
AR01AR01
Change Account Reference Date Company Previous Shortened
20 March 2013
AA01Change of Accounting Reference Date
Termination Director Company With Name
5 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
7 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 January 2013
AP01Appointment of Director
Termination Director Company With Name
18 December 2012
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
18 October 2012
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
18 October 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
17 October 2012
AP01Appointment of Director
Termination Secretary Company With Name
17 October 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
17 October 2012
AP01Appointment of Director
Termination Director Company With Name
17 October 2012
TM01Termination of Director
Termination Director Company With Name
17 October 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 October 2012
AR01AR01
Appoint Person Director Company With Name
16 October 2012
AP01Appointment of Director
Termination Director Company With Name
16 October 2012
TM01Termination of Director
Accounts With Accounts Type Group
25 September 2012
AAAnnual Accounts
Legacy
19 September 2012
MG02MG02
Legacy
19 September 2012
MG02MG02
Legacy
19 September 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
13 September 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
29 August 2012
AR01AR01
Annual Return Company With Made Up Date
29 August 2012
AR01AR01
Annual Return Company With Made Up Date
29 August 2012
AR01AR01
Second Filing Of Form With Form Type Made Up Date
22 August 2012
RP04RP04
Second Filing Of Form With Form Type Made Up Date
22 August 2012
RP04RP04
Capital Cancellation Shares
18 June 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares
18 June 2012
SH03Return of Purchase of Own Shares
Resolution
12 April 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
9 May 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Group
14 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2010
AR01AR01
Accounts With Accounts Type Medium
9 December 2009
AAAnnual Accounts
Legacy
4 December 2009
MG01MG01
Legacy
23 September 2009
395Particulars of Mortgage or Charge
Legacy
12 August 2009
363aAnnual Return
Accounts With Accounts Type Small
10 December 2008
AAAnnual Accounts
Legacy
11 August 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 December 2007
AAAnnual Accounts
Legacy
2 October 2007
363aAnnual Return
Accounts With Accounts Type Dormant
6 December 2006
AAAnnual Accounts
Legacy
26 October 2006
288aAppointment of Director or Secretary
Legacy
25 August 2006
363sAnnual Return (shuttle)
Legacy
5 July 2006
288cChange of Particulars
Legacy
5 July 2006
288cChange of Particulars
Statement Of Affairs
6 June 2006
SASA
Legacy
6 June 2006
88(2)R88(2)R
Legacy
25 April 2006
288bResignation of Director or Secretary
Legacy
25 April 2006
288bResignation of Director or Secretary
Resolution
25 April 2006
RESOLUTIONSResolutions
Legacy
13 April 2006
395Particulars of Mortgage or Charge
Legacy
20 September 2005
288bResignation of Director or Secretary
Legacy
20 September 2005
288bResignation of Director or Secretary
Legacy
20 September 2005
225Change of Accounting Reference Date
Legacy
20 September 2005
88(2)R88(2)R
Legacy
20 September 2005
288aAppointment of Director or Secretary
Legacy
20 September 2005
288aAppointment of Director or Secretary
Legacy
20 September 2005
288aAppointment of Director or Secretary
Legacy
20 September 2005
288aAppointment of Director or Secretary
Legacy
20 September 2005
288aAppointment of Director or Secretary
Incorporation Company
9 August 2005
NEWINCIncorporation