GARDNER DENVER UK LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/07/1217 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
03/04/123 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
20/03/1220 March 2012 | APPLICATION FOR STRIKING-OFF |
30/12/1130 December 2011 | SOLVENCY STATEMENT DATED 20/12/11 |
30/12/1130 December 2011 | ADOPT ARTICLES 20/12/2011 |
30/12/1130 December 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/12/1130 December 2011 | REDUCE ISSUED CAPITAL 20/12/2011 |
30/12/1130 December 2011 | RE ISSUE OF SHARES 20/12/2011 |
30/12/1130 December 2011 | 20/12/11 STATEMENT OF CAPITAL GBP 4326708 |
30/12/1130 December 2011 | 30/12/11 STATEMENT OF CAPITAL GBP 2 |
30/12/1130 December 2011 | STATEMENT BY DIRECTORS |
22/09/1122 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
04/11/104 November 2010 | DIRECTOR APPOINTED MR MICHAEL MEYER LARSEN |
04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN CORNELL |
21/09/1021 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MAWSON / 18/09/2010 |
10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WARREN BEESE |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
18/09/0918 September 2009 | LOCATION OF DEBENTURE REGISTER |
18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM C/O GARDNER DENVER INTERNATIONAL LTD SPRINGMILL STREET BRADFORD WEST YORKSHIRE BD5 7HW |
18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/09 FROM: GISTERED OFFICE CHANGED ON 18/09/2009 FROM C/O GARDNER DENVER INTERNATIONAL LTD SPRINGMILL STREET BRADFORD WEST YORKSHIRE BD5 7HW |
18/09/0918 September 2009 | LOCATION OF REGISTER OF MEMBERS |
18/09/0918 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
04/09/094 September 2009 | DIRECTOR APPOINTED MR BRENT ANDREW WALTERS |
03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY STEELE |
29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER EASTHAM |
29/06/0929 June 2009 | DIRECTOR RESIGNED CHRISTOPHER EASTHAM |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
24/09/0824 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
23/09/0823 September 2008 | DIRECTOR APPOINTED MR JEREMY STEELE |
23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR TRACY PAGLIARA |
23/09/0823 September 2008 | DIRECTOR RESIGNED TRACY PAGLIARA |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
19/10/0719 October 2007 | RETURN MADE UP TO 18/09/07; CHANGE OF MEMBERS |
27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: P.O. BOX 468 CROSS LANE TONG BRADFORD BD4 0SU |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
26/10/0626 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
23/10/0623 October 2006 | NEW SECRETARY APPOINTED |
23/10/0623 October 2006 | SECRETARY RESIGNED |
23/10/0623 October 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
21/10/0521 October 2005 | VARYING SHARE RIGHTS AND NAMES |
12/10/0512 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
14/04/0514 April 2005 | SECRETARY RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
20/10/0420 October 2004 | |
20/10/0420 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
08/09/048 September 2004 | NEW SECRETARY APPOINTED |
07/09/047 September 2004 | SECRETARY RESIGNED |
07/09/047 September 2004 | DIRECTOR RESIGNED |
07/09/047 September 2004 | DIRECTOR RESIGNED |
07/09/047 September 2004 | DIRECTOR RESIGNED |
07/09/047 September 2004 | DIRECTOR RESIGNED |
25/08/0425 August 2004 | COMPANY NAME CHANGED SYLTONE UK LIMITED CERTIFICATE ISSUED ON 25/08/04 |
25/08/0425 August 2004 | COMPANY NAME CHANGED SYLTONE UK LIMITED CERTIFICATE ISSUED ON 25/08/04; RESOLUTION PASSED ON 17/08/04 |
05/05/045 May 2004 | DIRECTOR RESIGNED |
04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
30/03/0430 March 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
10/10/0310 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
22/09/0322 September 2003 | NEW SECRETARY APPOINTED |
22/09/0322 September 2003 | DIRECTOR RESIGNED |
24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
15/07/0315 July 2003 | DIRECTOR RESIGNED |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
07/11/027 November 2002 | DIRECTOR RESIGNED |
15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
15/10/0215 October 2002 | DIRECTOR RESIGNED |
26/09/0226 September 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
26/09/0226 September 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
03/10/013 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
19/10/0019 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
07/08/007 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
03/04/003 April 2000 | COMPANY NAME CHANGED THE DRUM ENGINEERING COMPANY LIM ITED CERTIFICATE ISSUED ON 03/04/00 |
03/04/003 April 2000 | COMPANY NAME CHANGED THE DRUM ENGINEERING COMPANY LIM ITED CERTIFICATE ISSUED ON 03/04/00; RESOLUTION PASSED ON 01/03/00 |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
05/02/005 February 2000 | NEW DIRECTOR APPOINTED |
08/10/998 October 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
21/07/9921 July 1999 | DIRECTOR RESIGNED |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
21/10/9821 October 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
21/10/9721 October 1997 | NEW SECRETARY APPOINTED |
21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
21/10/9721 October 1997 | SECRETARY RESIGNED |
20/10/9720 October 1997 | DIRECTOR RESIGNED |
20/10/9720 October 1997 | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
19/09/9719 September 1997 | DIRECTOR RESIGNED |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
10/11/9610 November 1996 | AUDITOR'S RESIGNATION |
08/10/968 October 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
21/05/9621 May 1996 | DIRECTOR RESIGNED |
21/05/9621 May 1996 | |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
17/10/9517 October 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS |
15/09/9515 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/09/9515 September 1995 | |
07/04/957 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
07/04/957 April 1995 | |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
30/09/9430 September 1994 | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
30/09/9430 September 1994 | |
22/07/9422 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
12/04/9412 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
05/10/935 October 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
05/10/935 October 1993 | |
07/04/937 April 1993 | REGISTERED OFFICE CHANGED ON 07/04/93 FROM: EDWARD STREET WORKS TONG STREET BRADFORD BD4 9SH |
07/04/937 April 1993 | REGISTERED OFFICE CHANGED ON 07/04/93 FROM: G OFFICE CHANGED 07/04/93 EDWARD STREET WORKS TONG STREET BRADFORD BD4 9SH |
07/04/937 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
07/04/937 April 1993 | |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
15/01/9315 January 1993 | £ NC 100000/2980000 30/11/92 |
15/01/9315 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/92 |
06/10/926 October 1992 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS |
06/10/926 October 1992 | |
10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
10/04/9210 April 1992 | |
10/04/9210 April 1992 | |
10/04/9210 April 1992 | |
10/04/9210 April 1992 | |
10/04/9210 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/04/9210 April 1992 | ALTER MEM AND ARTS 02/04/92 |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
31/03/9231 March 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/03/92 |
31/03/9231 March 1992 | COMPANY CERTNM CERTIFICATE ISSUED ON 31/03/92 |
31/03/9231 March 1992 | COMPANY NAME CHANGED DRUM INSTRUMENTATION LIMITED CERTIFICATE ISSUED ON 01/04/92 |
25/03/9225 March 1992 | DIRECTOR RESIGNED |
25/03/9225 March 1992 | |
09/10/919 October 1991 | RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS |
09/10/919 October 1991 | |
19/08/9119 August 1991 | DIRECTOR RESIGNED |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
18/10/9018 October 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
19/10/8919 October 1989 | RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
25/03/8925 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/10/8825 October 1988 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
03/11/873 November 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
28/05/8728 May 1987 | DIRECTOR RESIGNED |
31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
08/10/868 October 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
19/09/8619 September 1986 | NEW DIRECTOR APPOINTED |
31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company