UK INSTRUMENTS & CONTROLS LIMITED

Company Documents

DateDescription
17/02/1017 February 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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17/11/0917 November 2009 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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03/07/093 July 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2009

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24/06/0824 June 2008 STATEMENT OF AFFAIRS/4.19

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24/06/0824 June 2008 EXTRAORDINARY RESOLUTION TO WIND UP

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24/06/0824 June 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/06/089 June 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 37 - 38 MARKET STREET FERRYHILL COUNTY DURHAM DL17 8JH

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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14/04/0814 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY BENNETT

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24/09/0724 September 2007 NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/05/062 May 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/10/053 October 2005 DIRECTOR RESIGNED

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08/06/058 June 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 REGISTERED OFFICE CHANGED ON 08/06/05 FROM: EAST GRANGE HOUSE TRIMDON GRANGE CO DURHAM TS29 6NP

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/03/049 March 2004 NEW DIRECTOR APPOINTED

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09/03/049 March 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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01/04/031 April 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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20/06/0220 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0216 May 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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13/03/0113 March 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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04/04/004 April 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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07/05/997 May 1999 EXEMPTION FROM APPOINTING AUDITORS 31/03/99

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07/05/997 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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19/03/9919 March 1999 RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS

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20/10/9820 October 1998 S366A DISP HOLDING AGM 01/10/98

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20/10/9820 October 1998 S252 DISP LAYING ACC 01/10/98

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20/10/9820 October 1998 S386 DISP APP AUDS 01/10/98

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01/04/981 April 1998 REGISTERED OFFICE CHANGED ON 01/04/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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01/04/981 April 1998 DIRECTOR RESIGNED

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01/04/981 April 1998 SECRETARY RESIGNED

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31/03/9831 March 1998 NEW SECRETARY APPOINTED

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31/03/9831 March 1998 NEW DIRECTOR APPOINTED

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16/03/9816 March 1998 Incorporation

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16/03/9816 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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