HALMA INSTRUMENTS LIMITED

Company Documents

DateDescription
16/04/1316 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/04/135 April 2013 APPLICATION FOR STRIKING-OFF

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26/03/1326 March 2013 STATEMENT BY DIRECTORS

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26/03/1326 March 2013 SOLVENCY STATEMENT DATED 22/03/13

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26/03/1326 March 2013 26/03/13 STATEMENT OF CAPITAL GBP 107

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26/03/1326 March 2013 SHARE PREMIUM ACCOUNT REDUCED BY �34,993.00 22/03/2013

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19/09/1219 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/09/124 September 2012 Annual return made up to 14 August 2012 with full list of shareholders

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12/10/1112 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11

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26/08/1126 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN THOMPSON / 25/08/2011

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 25/08/2011

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25/08/1125 August 2011 SECRETARY'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 25/08/2011

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21/09/1021 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10

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08/09/108 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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07/11/097 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09

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03/09/093 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08

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18/08/0818 August 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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30/08/0730 August 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06

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07/09/067 September 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05

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24/08/0524 August 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 LOCATION OF REGISTER OF MEMBERS

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01/10/041 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04

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17/09/0417 September 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 COMPANY NAME CHANGED MAYWOOD INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 23/03/04

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28/09/0328 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03

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11/09/0311 September 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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22/11/0222 November 2002 DIRECTOR'S PARTICULARS CHANGED

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13/09/0213 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02

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06/09/026 September 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/10/0119 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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19/09/0119 September 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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08/11/008 November 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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23/10/0023 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00

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30/03/0030 March 2000 DIRECTOR RESIGNED

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30/03/0030 March 2000 REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 17 STADIUM WAY TILEHURST READING BERKSHIRE RG30 6BX

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30/03/0030 March 2000 SECRETARY RESIGNED

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30/03/0030 March 2000 DIRECTOR RESIGNED

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30/03/0030 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/03/0030 March 2000 NEW DIRECTOR APPOINTED

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04/02/004 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99

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24/11/9924 November 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS

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21/01/9921 January 1999 FULL ACCOUNTS MADE UP TO 28/03/98

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10/12/9810 December 1998 DIRECTOR RESIGNED

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03/12/983 December 1998 RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS

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09/09/989 September 1998 AUDITOR'S RESIGNATION

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31/01/9831 January 1998 SECRETARY RESIGNED

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31/01/9831 January 1998 NEW SECRETARY APPOINTED

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29/01/9829 January 1998 FULL ACCOUNTS MADE UP TO 29/03/97

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11/11/9711 November 1997 RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS

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29/11/9629 November 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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29/11/9629 November 1996 RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS

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14/08/9614 August 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/08/9614 August 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/9614 July 1996

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14/07/9614 July 1996 NEW DIRECTOR APPOINTED

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14/07/9614 July 1996 NEW DIRECTOR APPOINTED

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14/07/9614 July 1996

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25/06/9625 June 1996 ADOPT MEM AND ARTS 17/06/96

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24/06/9624 June 1996 AUDITOR'S RESIGNATION

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24/06/9624 June 1996 DIRECTOR RESIGNED

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24/06/9624 June 1996 DIRECTOR RESIGNED

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24/06/9624 June 1996 DIRECTOR RESIGNED

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22/11/9522 November 1995 RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS

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22/11/9522 November 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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05/11/945 November 1994

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05/11/945 November 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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05/11/945 November 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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05/11/945 November 1994 RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS

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05/11/945 November 1994 REGISTERED OFFICE CHANGED ON 05/11/94

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09/12/939 December 1993 SUBSC AG 25/11/93

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09/12/939 December 1993 � NC 100/1000 25/11/93

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04/11/934 November 1993 RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS

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04/11/934 November 1993

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04/11/934 November 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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26/10/9226 October 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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26/10/9226 October 1992 RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS

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26/10/9226 October 1992

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26/05/9226 May 1992

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26/05/9226 May 1992 NEW DIRECTOR APPOINTED

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01/05/921 May 1992 DIRECTOR RESIGNED

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01/05/921 May 1992

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05/02/925 February 1992 AUDITOR'S RESIGNATION

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02/02/922 February 1992 SECRETARY RESIGNED

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02/02/922 February 1992

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24/10/9124 October 1991 REGISTERED OFFICE CHANGED ON 24/10/91

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24/10/9124 October 1991 RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS

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24/10/9124 October 1991

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24/10/9124 October 1991

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06/08/916 August 1991 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/07/9127 July 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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15/11/9015 November 1990 RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS

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15/11/9015 November 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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05/11/905 November 1990 NEW DIRECTOR APPOINTED

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01/03/901 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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21/07/8921 July 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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03/08/883 August 1988 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS

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19/07/8819 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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24/08/8724 August 1987 RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS

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10/08/8710 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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23/08/8623 August 1986 RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS

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23/08/8623 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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