ELEKTRON INSTRUMENTS 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 |
| 13/11/1213 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/11/121 November 2012 | APPLICATION FOR STRIKING-OFF |
| 26/10/1226 October 2012 | 26/10/12 STATEMENT OF CAPITAL GBP 1 |
| 26/10/1226 October 2012 | SOLVENCY STATEMENT DATED 24/10/12 |
| 26/10/1226 October 2012 | REDUCE ISSUED CAPITAL 24/10/2012 |
| 26/10/1226 October 2012 | STATEMENT BY DIRECTORS |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NOAH FRANKLIN |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STANTON |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 03/11/113 November 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 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 |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MR NOAH FELIX KALMAN FRANKLIN |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPINK |
| 30/11/1030 November 2010 | AUDITOR'S RESIGNATION |
| 19/11/1019 November 2010 | AUDITOR'S RESIGNATION |
| 25/10/1025 October 2010 | SECRETARY APPOINTED MR MARTIN LESLIE REEVES |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MR GEOFFREY SPINK |
| 23/10/1023 October 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEIGH |
| 23/10/1023 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEIGH |
| 20/10/1020 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALDRIDGE |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEONARD STANTON / 24/09/2010 |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES DRYBURGH |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 10/11/0910 November 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR MICHAEL REGINALD ALDRIDGE |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 20/10/0820 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0820 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/0812 September 2008 | COMPANY NAME CHANGED SIFAM INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 15/09/08 |
| 02/09/082 September 2008 | DIRECTOR APPOINTED JAMES MORISON DRYBURGH |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED ANDREW LEONARD STANTON |
| 11/07/0811 July 2008 | DIRECTOR RESIGNED ADRIAN GIRLING |
| 12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/06/083 June 2008 | DIRECTOR APPOINTED DR ANTHONY JOHN WILLIAMS |
| 25/01/0825 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0728 September 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/01/08 |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: WOODLAND ROAD TORQUAY DEVON TQ2 7AY |
| 01/04/071 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/12/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/12/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/11/04 |
| 11/12/0411 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/03 |
| 01/10/041 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | AUDITOR'S RESIGNATION |
| 24/04/0224 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/12/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 29/09/0129 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/012 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/012 July 2001 | CONVE 13/06/01 |
| 21/05/0121 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 02/12/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/11/00 |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | � NC 150000/15000 21/12/ |
| 18/02/0018 February 2000 | ADOPTARTICLES10/12/99 |
| 17/01/0017 January 2000 | NEW SECRETARY APPOINTED |
| 15/01/0015 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0014 January 2000 | � NC 1000/150000 10/12/99 |
| 14/01/0014 January 2000 | S-DIV 10/12/99 |
| 14/01/0014 January 2000 | � NC 150000/15000 10/12/99 |
| 05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: G OFFICE CHANGED 05/01/00 ASHURST MORRIS CRISP BROADWALK HOUSE 5 APOLLD STREET LONDON EC2A 2HA |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | SECRETARY RESIGNED |
| 21/12/9921 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9918 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | |
| 02/12/992 December 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: G OFFICE CHANGED 02/12/99 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 01/12/991 December 1999 | COMPANY NAME CHANGED ONEGAME LIMITED CERTIFICATE ISSUED ON 02/12/99 |
| 29/11/9929 November 1999 | SECRETARY RESIGNED |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/9928 October 1999 | Incorporation |
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