ENVIRONMENTAL INSTRUMENTATION GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/02/1023 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/11/0910 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/10/0929 October 2009 | APPLICATION FOR STRIKING-OFF |
| 19/12/0819 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0819 December 2008 | MIN DETAIL AMEND CAPITAL EFF 19/12/08 |
| 19/12/0819 December 2008 | STATEMENT BY DIRECTORS |
| 19/12/0819 December 2008 | SOLVENCY STATEMENT DATED 15/12/08 |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/08 FROM: GISTERED OFFICE CHANGED ON 04/12/2008 FROM C/O DANAHER UK INDUSTRIES LTD UNIT 4 HOLMEWOOD BUSINESS PARK CHESTERFIELD ROAD HOLMEWOOD CHESTERFIELD DERBYSHIRE S42 5US |
| 03/12/083 December 2008 | DIRECTOR APPOINTED DAVID WILLIAM TUNLEY |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN DAVIS |
| 29/10/0829 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED FRANK TALBOT MCFADEN |
| 12/11/0712 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/0719 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: G OFFICE CHANGED 11/06/07 5 WINDMILL BUSINESS VILLAGE BROOKLANDS CLOSE SUNBURY ON THAMES MIDDLESEX TW16 7DY |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: G OFFICE CHANGED 01/02/06 UNIT 11 CHARTMOOR ROAD CHARTWELL BUSINESS PARK LEIGHTON BUZZARD BEDFORDSHIRE LU7 4WG |
| 01/02/061 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0523 December 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: G OFFICE CHANGED 03/11/05 HYDREX HOUSE 22-23 GARDEN ROAD RICHMOND SURREY TW9 4NR |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/09/0414 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 31/05/0231 May 2002 | NEW SECRETARY APPOINTED |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: G OFFICE CHANGED 14/02/02 PENINSULA HOUSE RYDON LANE EXETER DEVON EX2 7HR |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | SECRETARY RESIGNED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/10/0027 October 2000 | REGISTERED OFFICE CHANGED ON 27/10/00 FROM: G OFFICE CHANGED 27/10/00 EASTMAN WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HB |
| 23/10/0023 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/08/996 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9827 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | NEW SECRETARY APPOINTED |
| 17/03/9817 March 1998 | SECRETARY RESIGNED |
| 03/12/973 December 1997 | Resolutions |
| 03/12/973 December 1997 | Resolutions |
| 03/12/973 December 1997 | Resolutions |
| 03/12/973 December 1997 | Resolutions |
| 03/12/973 December 1997 | Resolutions |
| 03/12/973 December 1997 | Resolutions |
| 03/12/973 December 1997 | Resolutions |
| 21/10/9721 October 1997 | |
| 29/09/9529 September 1995 | |
| 19/09/9519 September 1995 | |
| 19/09/9519 September 1995 | |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | |
| 14/04/9414 April 1994 | |
| 26/08/9326 August 1993 | |
| 27/07/9327 July 1993 | |
| 17/06/9317 June 1993 | |
| 17/06/9317 June 1993 | |
| 26/03/9326 March 1993 | |
| 01/05/921 May 1992 | |
| 26/03/9126 March 1991 | |
| 28/02/8928 February 1989 | Resolutions |
| 28/02/8928 February 1989 | Resolutions |
| 28/02/8928 February 1989 | Resolutions |
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