INSTRUMEX LIMITED

Company Documents

DateDescription
30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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17/09/1417 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/09/1313 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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04/10/124 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/09/1218 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BROWN / 01/10/2009

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18/09/1218 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER SMITH / 01/09/2012

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18/09/1218 September 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM
UNIT 1 WAVERLEY INDUSTRIAL PARK
HAILSHAM ROAD
HARROW
HA1 4TR
UNITED KINGDOM

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18/09/1218 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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30/03/1230 March 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM
FORBES HOUSE
WHITEFRIARS ESTATE
TUDOR ROAD HARROW
HA3 5SS

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16/09/1116 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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16/09/1116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BROWN / 10/09/2011

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11/04/1111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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20/09/1020 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BROWN / 10/09/2010

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30/04/1030 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/10/098 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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18/09/0918 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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10/10/0810 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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03/07/073 July 2007 DIRECTOR'S PARTICULARS CHANGED

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03/07/073 July 2007 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 DIRECTOR RESIGNED

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27/07/0627 July 2006 NEW DIRECTOR APPOINTED

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24/01/0624 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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26/09/0526 September 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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26/08/0526 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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11/10/0411 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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11/10/0411 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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20/11/0320 November 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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14/11/0314 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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04/10/024 October 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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16/08/0216 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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24/10/0124 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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24/10/0124 October 2001 SECRETARY'S PARTICULARS CHANGED

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24/10/0124 October 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 NEW SECRETARY APPOINTED

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13/12/0013 December 2000 SECRETARY RESIGNED

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13/11/0013 November 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS

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14/01/0014 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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08/11/998 November 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS

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29/01/9929 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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20/10/9820 October 1998 RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS

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15/01/9815 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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23/10/9723 October 1997 RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS

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14/10/9714 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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11/10/9611 October 1996 RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS

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18/08/9618 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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23/04/9623 April 1996 NEW SECRETARY APPOINTED

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23/04/9623 April 1996 SECRETARY RESIGNED

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01/11/951 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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18/10/9518 October 1995 RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS

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07/06/957 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/10/9417 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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17/10/9417 October 1994 RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS

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11/11/9311 November 1993 NEW SECRETARY APPOINTED

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11/11/9311 November 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/11/9311 November 1993 RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS

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11/11/9311 November 1993 REGISTERED OFFICE CHANGED ON 11/11/93 FROM:
466 MALTON AVENUE
SLOUGH
BERKSHIRE
SL14QU

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11/11/9311 November 1993 NEW DIRECTOR APPOINTED

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03/11/933 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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23/12/9223 December 1992 REGISTERED OFFICE CHANGED ON 23/12/92 FROM:
DORCAN HOUSE
HEADFIELD ROAD
LANGLEY
SLOUGH BERKS SL3 8AL

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18/10/9218 October 1992 RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS

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18/10/9218 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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23/10/9123 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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23/10/9123 October 1991 RETURN MADE UP TO 15/10/91; CHANGE OF MEMBERS

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13/06/9113 June 1991 DIRECTOR RESIGNED

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13/06/9113 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/04/9118 April 1991 NEW DIRECTOR APPOINTED

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18/04/9118 April 1991 NEW DIRECTOR APPOINTED

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09/11/909 November 1990 RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS

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30/10/9030 October 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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15/10/9015 October 1990 DIRECTOR RESIGNED

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13/09/8913 September 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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13/09/8913 September 1989 RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS

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29/09/8829 September 1988 EXEMPTION FROM APPOINTING AUDITORS 171286

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29/09/8829 September 1988 RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS

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29/09/8829 September 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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10/06/8810 June 1988 DIRECTOR RESIGNED

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03/06/883 June 1988 NEW DIRECTOR APPOINTED

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22/05/8722 May 1987 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12

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15/08/8615 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/08/868 August 1986 CERTIFICATE OF INCORPORATION

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