ELECTRON TUBES LIMITED

Company Documents

DateDescription
05/07/115 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/03/1122 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/03/1110 March 2011 APPLICATION FOR STRIKING-OFF

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17/02/1117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/10

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09/09/109 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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20/07/1020 July 2010 SECRETARY APPOINTED MR STEPHEN CHRISTOPHER JAYE

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03/02/103 February 2010 APPOINTMENT TERMINATED, DIRECTOR JAN FREDERIKSEN

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21/01/1021 January 2010 APPOINTMENT TERMINATED, DIRECTOR IAN HAMMOND

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21/01/1021 January 2010 APPOINTMENT TERMINATED, SECRETARY IAN HAMMOND

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11/11/0911 November 2009 REGISTERED OFFICE CHANGED ON 11/11/2009 FROM BURY STREET RUISLIP MIDDLESEX HA4 7TA

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08/10/098 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/09

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15/09/0915 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/08

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16/09/0816 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 DIRECTOR AND SECRETARY APPOINTED IAN THOMAS HAMMOND

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06/03/086 March 2008 APPOINTMENT TERMINATED SECRETARY JAN FREDRIKSEN

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08/11/078 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07

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19/10/0719 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/10/0719 October 2007 NEW DIRECTOR APPOINTED

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19/10/0719 October 2007 NEW SECRETARY APPOINTED

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11/09/0711 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 MEMORANDUM OF ASSOCIATION

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16/05/0716 May 2007 COMPANY NAME CHANGED SENS-TECH LIMITED CERTIFICATE ISSUED ON 16/05/07

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03/04/073 April 2007 MEMORANDUM OF ASSOCIATION

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19/03/0719 March 2007 COMPANY NAME CHANGED TECHNICAL INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 19/03/07

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05/12/065 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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08/09/068 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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13/12/0413 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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13/09/0413 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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06/11/036 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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30/09/0330 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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26/09/0226 September 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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25/09/0125 September 2001 RETURN MADE UP TO 30/08/01; 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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27/09/0027 September 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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12/11/9912 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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27/09/9927 September 1999 RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS

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30/11/9830 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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28/09/9828 September 1998 RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS

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24/10/9724 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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16/09/9716 September 1997 RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS

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27/01/9727 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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17/09/9617 September 1996 RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS

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10/01/9610 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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28/12/9528 December 1995 EXEMPTION FROM APPOINTING AUDITORS 15/12/95

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20/11/9520 November 1995 SECRETARY'S PARTICULARS CHANGED

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15/09/9515 September 1995 RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS

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04/05/954 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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13/09/9413 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/09/9413 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/08/9430 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/08/9430 August 1994 Incorporation

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