DIGITRON INSTRUMENTATION LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
26/02/1326 February 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
13/11/1213 November 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
01/11/121 November 2012	APPLICATION FOR STRIKING-OFF View Document
26/10/1226 October 2012	REDUCE ISSUED CAPITAL 24/10/2012 View Document
26/10/1226 October 2012	SOLVENCY STATEMENT DATED 24/10/12 View Document
26/10/1226 October 2012	STATEMENT BY DIRECTORS View Document
26/10/1226 October 2012	26/10/12 STATEMENT OF CAPITAL GBP 1 View Document
24/10/1224 October 2012	DIRECTOR APPOINTED MR MARTIN LESLIE REEVES View Document
23/10/1223 October 2012	APPOINTMENT TERMINATED, DIRECTOR NOAH FRANKLIN View Document
23/10/1223 October 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON View Document
24/11/1124 November 2011	Annual return made up to 3 November 2011 with full list of shareholders View Document
14/11/1114 November 2011	APPOINTMENT TERMINATED, DIRECTOR NIGEL ROSE View Document
03/11/113 November 2011	FULL ACCOUNTS MADE UP TO 31/01/11 View Document
02/11/112 November 2011	REGISTERED OFFICE CHANGED ON 02/11/2011 FROM C/O ELEKTRON PLC MELVILLE COURT SPILSBY ROAD ROMFORD ESSEX RM3 8SB View Document
28/10/1128 October 2011	DIRECTOR APPOINTED MR NOAH FELIX KALMAN FRANKLIN View Document
27/10/1127 October 2011	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPINK View Document
11/05/1111 May 2011	DIRECTOR APPOINTED ANTHONY COOPER View Document
11/05/1111 May 2011	DIRECTOR APPOINTED JOHN FREDERICK WILSON View Document
11/01/1111 January 2011	APPOINTMENT TERMINATED, DIRECTOR NEILL RICKETTS View Document
30/11/1030 November 2010	AUDITOR'S RESIGNATION View Document
19/11/1019 November 2010	AUDITOR'S RESIGNATION View Document
13/11/1013 November 2010	Annual return made up to 3 November 2010 with full list of shareholders View Document
01/11/101 November 2010	DIRECTOR APPOINTED MR NIGEL GEORGE ROSE View Document
25/10/1025 October 2010	SECRETARY APPOINTED MR MARTIN LESLIE REEVES View Document
25/10/1025 October 2010	DIRECTOR APPOINTED MR GEOFFREY SPINK View Document
23/10/1023 October 2010	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEIGH View Document
23/10/1023 October 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALDRIDGE View Document
23/10/1023 October 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEIGH View Document
14/10/1014 October 2010	FULL ACCOUNTS MADE UP TO 31/01/10 View Document
06/11/096 November 2009	SAIL ADDRESS CREATED View Document
06/11/096 November 2009	Annual return made up to 3 November 2009 with full list of shareholders View Document
05/11/095 November 2009	DIRECTOR APPOINTED NEILL GARETH RICKETTS View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL LEIGH / 01/10/2009 View Document
05/11/095 November 2009	DIRECTOR APPOINTED MR MICHAEL REGINALD ALDRIDGE View Document
01/09/091 September 2009	FULL ACCOUNTS MADE UP TO 31/01/09 View Document
03/11/083 November 2008	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View Document
29/10/0829 October 2008	FULL ACCOUNTS MADE UP TO 31/01/08 View Document
11/07/0811 July 2008	DIRECTOR RESIGNED ADRIAN GIRLING View Document
12/06/0812 June 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View Document
05/12/075 December 2007	DIRECTOR RESIGNED View Document
27/11/0727 November 2007	RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS View Document
15/11/0715 November 2007	DIRECTOR RESIGNED View Document
04/10/074 October 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
04/10/074 October 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
27/09/0727 September 2007	NEW DIRECTOR APPOINTED View Document
06/09/076 September 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/09/076 September 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/08/0723 August 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
23/08/0723 August 2007	NEW DIRECTOR APPOINTED View Document
16/08/0716 August 2007	SECRETARY RESIGNED View Document
16/08/0716 August 2007	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/01/08 View Document
16/08/0716 August 2007	REGISTERED OFFICE CHANGED ON 16/08/07 FROM: SIFAM INSTRUMENTS LTD WOODLAND ROAD TORQUAY DEVON TQ2 7AY View Document
01/04/071 April 2007	FULL ACCOUNTS MADE UP TO 02/12/06 View Document
21/11/0621 November 2006	RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View Document
23/03/0623 March 2006	FULL ACCOUNTS MADE UP TO 03/12/05 View Document
16/11/0516 November 2005	RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View Document
05/09/055 September 2005	FULL ACCOUNTS MADE UP TO 27/11/04 View Document
11/12/0411 December 2004	FULL ACCOUNTS MADE UP TO 29/11/03 View Document
12/11/0412 November 2004	RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS View Document
10/11/0310 November 2003	RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS View Document
19/05/0319 May 2003	FULL ACCOUNTS MADE UP TO 30/11/02 View Document
12/11/0212 November 2002	RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS View Document
17/05/0217 May 2002	AUDITOR'S RESIGNATION View Document
24/04/0224 April 2002	FULL ACCOUNTS MADE UP TO 01/12/01 View Document
22/11/0122 November 2001	RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS View Document
26/04/0126 April 2001	FULL ACCOUNTS MADE UP TO 02/12/00 View Document
13/12/0013 December 2000	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/12/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
15/09/0015 September 2000	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00 View Document
12/04/0012 April 2000	FULL ACCOUNTS MADE UP TO 30/06/99 View Document
17/01/0017 January 2000	NEW DIRECTOR APPOINTED View Document
17/01/0017 January 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/01/0017 January 2000	DIRECTOR RESIGNED View Document
11/01/0011 January 2000	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
05/01/005 January 2000	DIRECTOR RESIGNED View Document
05/01/005 January 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
22/12/9922 December 1999	DIRECTOR RESIGNED View Document
11/12/9911 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/12/9910 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/10/9918 October 1999	REGISTERED OFFICE CHANGED ON 18/10/99 FROM: TECHNOLOGY HOUSE MEAD LANE HERTFORD HERTS SG13 7AW View Document
05/05/995 May 1999	FULL ACCOUNTS MADE UP TO 30/06/98 View Document
11/03/9911 March 1999	DIRECTOR RESIGNED View Document
24/01/9924 January 1999	RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
21/11/9821 November 1998	PARTICULARS OF MORTGAGE/CHARGE View Document

29/10/9829 October 1998	NEW DIRECTOR APPOINTED View Document
02/07/982 July 1998	DIRECTOR RESIGNED View Document
01/05/981 May 1998	FULL ACCOUNTS MADE UP TO 30/06/97 View Document
15/04/9815 April 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
10/02/9810 February 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
22/01/9822 January 1998	RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
02/11/972 November 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
02/11/972 November 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
15/05/9715 May 1997	AUDITOR'S RESIGNATION View Document
12/02/9712 February 1997	FULL ACCOUNTS MADE UP TO 30/06/96 View Document
31/12/9631 December 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
19/12/9619 December 1996	RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS View Document
06/03/966 March 1996	FULL ACCOUNTS MADE UP TO 30/06/95 View Document
29/02/9629 February 1996	NEW DIRECTOR APPOINTED View Document
29/02/9629 February 1996	View Document
30/11/9530 November 1995	View Document
30/11/9530 November 1995	RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS View Document
26/07/9526 July 1995	View Document
26/07/9526 July 1995	View Document
26/07/9526 July 1995	DIRECTOR RESIGNED View Document
26/07/9526 July 1995	NEW DIRECTOR APPOINTED View Document
26/07/9526 July 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
26/07/9526 July 1995	DIRECTOR RESIGNED View Document
26/07/9526 July 1995	NEW DIRECTOR APPOINTED View Document
26/07/9526 July 1995	NEW DIRECTOR APPOINTED View Document
26/07/9526 July 1995	SECRETARY RESIGNED View Document
26/07/9526 July 1995	View Document
26/07/9526 July 1995	View Document
26/07/9526 July 1995	View Document
26/07/9526 July 1995	View Document
26/07/9526 July 1995	View Document
19/07/9519 July 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
05/07/955 July 1995	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 View Document
25/04/9525 April 1995	View Document
25/04/9525 April 1995	NEW DIRECTOR APPOINTED View Document
07/04/957 April 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
07/04/957 April 1995	View Document
07/04/957 April 1995	NEW SECRETARY APPOINTED View Document
07/04/957 April 1995	DIRECTOR RESIGNED View Document
10/01/9510 January 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View Document
10/01/9510 January 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
26/09/9426 September 1994	DIRECTOR'S PARTICULARS CHANGED View Document
14/06/9414 June 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
25/02/9425 February 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View Document
25/02/9425 February 1994	View Document
14/01/9414 January 1994	AUDITOR'S RESIGNATION View Document
09/11/939 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
05/09/935 September 1993	DIRECTOR RESIGNED View Document
05/09/935 September 1993	View Document
17/05/9317 May 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/01/9324 January 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
24/01/9324 January 1993	View Document
24/12/9224 December 1992	DIRECTOR'S PARTICULARS CHANGED View Document
24/12/9224 December 1992	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View Document
24/12/9224 December 1992	View Document
24/12/9224 December 1992	View Document
24/12/9224 December 1992	REGISTERED OFFICE CHANGED ON 24/12/92 View Document
24/07/9224 July 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
16/01/9216 January 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View Document
16/01/9216 January 1992	View Document
02/08/912 August 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
01/08/911 August 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/07/9117 July 1991	RETURN MADE UP TO 07/04/91; FULL LIST OF MEMBERS View Document
17/07/9117 July 1991	View Document
16/07/9116 July 1991	ALTER MEM AND ARTS 03/07/91 View Document
10/12/9010 December 1990	DIRECTOR'S PARTICULARS CHANGED View Document
25/04/9025 April 1990	RETURN MADE UP TO 07/04/90; FULL LIST OF MEMBERS View Document
25/04/9025 April 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
02/04/902 April 1990	ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 View Document
08/01/908 January 1990	DIRECTOR'S PARTICULARS CHANGED View Document
02/10/892 October 1989	FULL ACCOUNTS MADE UP TO 28/02/89 View Document
02/10/892 October 1989	RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS View Document
05/12/885 December 1988	REGISTERED OFFICE CHANGED ON 05/12/88 FROM: G OFFICE CHANGED 05/12/88 63-64 HERMITAGE ROAD HITCHIN HERTS. SG5 1DB View Document
14/11/8814 November 1988	FULL ACCOUNTS MADE UP TO 29/02/88 View Document
14/11/8814 November 1988	RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS View Document
19/10/8819 October 1988	DIRECTOR'S PARTICULARS CHANGED View Document
15/02/8815 February 1988	NEW DIRECTOR APPOINTED View Document
15/02/8815 February 1988	RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS View Document
08/02/888 February 1988	FULL ACCOUNTS MADE UP TO 28/02/87 View Document
28/11/8628 November 1986	DIRECTOR RESIGNED View Document
21/08/8621 August 1986	RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS View Document
21/08/8621 August 1986	FULL ACCOUNTS MADE UP TO 28/02/86 View Document
14/01/7614 January 1976	CERTIFICATE OF INCORPORATION View Document

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DIGITRON INSTRUMENTATION LIMITED

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