AUDIOLOGICAL MEASUREMENT & REPORTING LIMITED
| Status | DISSOLVED |
| Company No. | 07435314 |
| Category | Private Limited Company |
| Incorporated | 10 Nov 2010 |
| Age | 13 years, 6 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Jun 2021 |
| Years | 2 years, 11 months, 5 days |
SUMMARY
AUDIOLOGICAL MEASUREMENT & REPORTING LIMITED is an dissolved private limited company with number 07435314. It was incorporated 13 years, 6 months, 24 days ago, on 10 November 2010 and it was dissolved 2 years, 11 months, 5 days ago, on 29 June 2021. The company address is Ashcroft House Ervington Court Ashcroft House Ervington Court, Leicester, LE19 1WL.
Company Fillings
Liquidation in administration automatic end of case
Date: 24 Jun 2020
Category: Insolvency
Sub Category: Administration
Type: AM20
Documents
Liquidation in administration progress report
Date: 12 Jun 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 09 Jan 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 05 Jul 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 19 Jun 2019
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 30 Jan 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 05 Jul 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 21 May 2018
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 11 Jan 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration statement of affairs with form attached
Date: 30 Nov 2017
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation in administration proposals
Date: 04 Aug 2017
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2017
Action Date: 22 Jun 2017
Category: Address
Type: AD01
Old address: The Counting House High Street Lutterworth Leicestershire LE17 4AY England
Change date: 2017-06-22
New address: Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL
Documents
Liquidation in administration appointment of administrator
Date: 16 Jun 2017
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2017
Action Date: 30 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-30
Old address: Third Floor, 24 Chiswell Street London EC1Y 4YX England
New address: The Counting House High Street Lutterworth Leicestershire LE17 4AY
Documents
Re registration memorandum articles
Date: 12 Dec 2016
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 12 Dec 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 12 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 12 Dec 2016
Category: Change-of-name
Type: RR02
Documents
Confirmation statement with updates
Date: 25 Nov 2016
Action Date: 10 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-10
Documents
Accounts with accounts type full
Date: 09 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Gazette filings brought up to date
Date: 02 Nov 2016
Category: Gazette
Type: DISS40
Documents
Dissolved compulsory strike off suspended
Date: 28 Oct 2016
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2016
Action Date: 08 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-08
New address: Third Floor, 24 Chiswell Street London EC1Y 4YX
Old address: 25 Moorgate London EC2R 6AY
Documents
Change person secretary company with change date
Date: 15 Feb 2016
Action Date: 10 Nov 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Lee Jones
Change date: 2015-11-10
Documents
Termination director company with name termination date
Date: 11 Feb 2016
Action Date: 07 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-07
Officer name: Clinton Vincent Jones
Documents
Termination director company with name termination date
Date: 11 Feb 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-04
Officer name: Lee Alexander Jones
Documents
Termination director company with name termination date
Date: 11 Feb 2016
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Edward Lutman
Termination date: 2015-11-19
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2016
Action Date: 10 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-10
Documents
Change account reference date company current extended
Date: 22 Oct 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-11-30
Documents
Accounts with accounts type dormant
Date: 18 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Change person secretary company with change date
Date: 05 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Lee Jones
Change date: 2015-08-03
Documents
Change person director company with change date
Date: 05 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-03
Officer name: Mr Lee Alexander Jones
Documents
Change corporate director company with change date
Date: 05 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2015-08-03
Officer name: Jones Associates (Investments) Limited
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2015
Action Date: 03 Aug 2015
Category: Address
Type: AD01
Old address: Cumulo Chartered Certified Accountants 6 Crown Passage Uppingham Rutland LE15 9NB
Change date: 2015-08-03
New address: 25 Moorgate London EC2R 6AY
Documents
Legacy
Date: 14 Jan 2015
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 14 Jan 2015
Category: Reregistration
Type: SH50
Documents
Capital allotment shares
Date: 24 Dec 2014
Action Date: 24 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-24
Capital : 50,000 GBP
Documents
Certificate change of name company
Date: 24 Dec 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed auris (uk) PLC\certificate issued on 24/12/14
Documents
Appoint person director company with name date
Date: 24 Dec 2014
Action Date: 23 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Mark Edward Lutman
Appointment date: 2014-12-23
Documents
Appoint person director company with name date
Date: 23 Dec 2014
Action Date: 23 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-23
Officer name: Mr Anthony William Pinn
Documents
Appoint person director company with name date
Date: 23 Dec 2014
Action Date: 23 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clinton Vince Jones
Appointment date: 2014-12-23
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2014
Action Date: 10 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-10
Documents
Certificate change of name company
Date: 14 Nov 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed your carriage PLC\certificate issued on 14/11/14
Documents
Accounts with accounts type dormant
Date: 29 May 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2014
Action Date: 10 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-10
Documents
Accounts with accounts type dormant
Date: 29 May 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Dec 2012
Action Date: 10 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-10
Documents
Accounts with accounts type dormant
Date: 09 May 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2012
Action Date: 10 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-10
Documents
Change corporate director company with change date
Date: 24 Feb 2012
Action Date: 10 Nov 2011
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2011-11-10
Officer name: Jones Associates (Investments) Limited
Documents
Change person director company with change date
Date: 24 Feb 2012
Action Date: 10 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lee Alexander Jones
Change date: 2011-11-10
Documents
Appoint person secretary company with name
Date: 10 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Lee Jones
Documents
Change registered office address company with date old address
Date: 10 Jan 2012
Action Date: 10 Jan 2012
Category: Address
Type: AD01
Change date: 2012-01-10
Old address: Hunter House 150 Hutton Road Shenfield Brentwood Essex CM15 8NL United Kingdom
Documents
Termination secretary company with name
Date: 14 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jordan Company Secretaries Limited
Documents
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