CAPTEUR SENSORS AND ANALYSERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/09/1326 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/06/1326 June 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 25/10/1225 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/10/1219 October 2012 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB UNITED KINGDOM |
| 11/10/1211 October 2012 | DECLARATION OF SOLVENCY |
| 11/10/1211 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 10/09/1210 September 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DE MEO |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR. DAVID JASON LLOYD PROTHEROE |
| 23/07/1223 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DE MEO / 01/01/2011 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DE MEO / 01/01/2011 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HOWARD FREDERICK CARPENTER / 17/09/2011 |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR HOWARD FREDERICK CARPENTER |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TUS |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/12/0922 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/12/0915 December 2009 | SAIL ADDRESS CREATED |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | SECRETARY APPOINTED SISEC LIMITED |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED |
| 14/12/0714 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/0719 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 25/03/06 |
| 30/03/0730 March 2007 | S366A DISP HOLDING AGM 14/03/07 |
| 03/01/073 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/07/0612 July 2006 | ACC. REF. DATE SHORTENED FROM 25/03/07 TO 31/12/06 |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: G OFFICE CHANGED 06/04/06 2 COLUMBUS DRIVE SOUTHWOOD BUSINESS PARK FARNBOROUGH HAMPSHIRE GU14 0NZ |
| 06/04/066 April 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 25/03/06 |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | SECRETARY RESIGNED |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01 |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED |
| 17/08/0017 August 2000 | AUDITOR'S RESIGNATION |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: G OFFICE CHANGED 17/08/00 11 MOORBROOK PARK DIDCOT OXFORDSHIRE OX11 7HP |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | ADOPT ARTICLES 01/08/00 |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 25/02/9925 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/9925 February 1999 | CONVE 30/11/98 |
| 25/02/9925 February 1999 | ALTER MEM AND ARTS 30/10/98 |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | SECRETARY RESIGNED |
| 19/05/9819 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/04/98 |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | NEW SECRETARY APPOINTED |
| 19/05/9819 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9819 May 1998 | ALTER MEM AND ARTS 24/04/98 |
| 19/05/9819 May 1998 | � NC 1000000/1012769 24/0 |
| 19/05/9819 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/04/98 |
| 19/05/9819 May 1998 | ISSUE OF SHARES 24/04/98 |
| 14/05/9814 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 23/04/9723 April 1997 | REDESIGNATE SHARES 28/01/97 |
| 23/04/9723 April 1997 | RECON 17/04/97 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: G OFFICE CHANGED 23/09/96 66 MILTON PARK ABINGDON OXON OX14 4RY |
| 03/06/963 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 22/05/9622 May 1996 | |
| 22/05/9622 May 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | |
| 19/12/9519 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/957 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/957 September 1995 | ALTER MEM AND ARTS 30/04/95 |
| 09/05/959 May 1995 | DIRECTOR RESIGNED |
| 09/05/959 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | |
| 13/03/9513 March 1995 | DIRECTOR RESIGNED |
| 01/02/951 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | |
| 30/08/9430 August 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | |
| 08/06/948 June 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 26/05/9426 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 10/02/9410 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9319 May 1993 | |
| 19/05/9319 May 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/12/9223 December 1992 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08 |
| 23/12/9223 December 1992 | REGISTERED OFFICE CHANGED ON 23/12/92 FROM: G OFFICE CHANGED 23/12/92 110 WINDMILL ROAD SUNBURY MIDDLESEX TW16 7HD |
| 18/09/9218 September 1992 | NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | |
| 27/08/9227 August 1992 | NEW SECRETARY APPOINTED |
| 27/08/9227 August 1992 | |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | |
| 26/08/9226 August 1992 | |
| 26/08/9226 August 1992 | |
| 26/08/9226 August 1992 | |
| 26/08/9226 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | |
| 19/08/9219 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/9219 August 1992 | RE AGREEMENT 13/07/92 |
| 19/08/9219 August 1992 | � NC 20000/1000000 13/07/92 |
| 17/08/9217 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 05/08/925 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/923 August 1992 | RE SHARES 13/07/92 |
| 03/08/923 August 1992 | RE SHARES 13/07/92 |
| 03/08/923 August 1992 | � NC 100/20000 13/07/92 |
| 03/08/923 August 1992 | DIV 13/07/92 |
| 07/07/927 July 1992 | AUDITOR'S RESIGNATION |
| 27/02/9227 February 1992 | |
| 27/02/9227 February 1992 | |
| 27/02/9227 February 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/02/9227 February 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 19/02/9219 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 01/06/911 June 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 01/06/911 June 1991 | |
| 17/05/9017 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 07/03/907 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/907 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/907 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9028 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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