ITRON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/10/125 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/07/125 July 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 23/05/1223 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2012 |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MUNDFORD |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED NIGEL ERIC HUGHES |
| 22/08/1122 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/03/1125 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/03/1125 March 2011 | DECLARATION OF SOLVENCY |
| 25/03/1125 March 2011 | SPECIAL RESOLUTION TO WIND UP |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM ACTARIS UK LTD LANGER ROAD FELIXSTOWE SUFFOLK IP11 2ER |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HELMBRECHT |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR IAN BARRY MUNDFORD |
| 25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STAKER |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GILBERT SHAW |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, SECRETARY GILBERT SHAW |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MRS LUDMILLA BADICKE |
| 02/03/102 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/03/0912 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/01/0931 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 12 PLUMTREE COURT LONDON EC4A 4HT |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0311 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0311 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/09/013 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/013 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 09/03/989 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/11/9613 November 1996 | REGISTERED OFFICE CHANGED ON 13/11/96 FROM: KIRTONS FARM PINGEWOOD READING BERKSHIRE RG3 3UN |
| 29/01/9629 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/01/9416 January 1994 | |
| 16/01/9416 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/01/9329 January 1993 | |
| 29/01/9329 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/01/9222 January 1992 | NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | |
| 14/01/9214 January 1992 | |
| 14/01/9214 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 28/07/9128 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/06/9112 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9112 June 1991 | |
| 12/06/9112 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | |
| 31/05/9031 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/02/9019 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | REGISTERED OFFICE CHANGED ON 05/02/89 FROM: 128 QUEEN VICTORIA STREET P.O.BOX 207 LONDON EC4P 4JX |
| 01/11/881 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/05/8826 May 1988 | VARYING SHARE RIGHTS AND NAMES 18/03/88 |
| 10/05/8810 May 1988 | WD 31/03/88 AD 18/03/88--------- ﾽ SI 540639@1=540639 ﾽ IC 2/540641 |
| 10/05/8810 May 1988 | ﾽ NC 1000/540641 |
| 04/05/884 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/8825 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | REGISTERED OFFICE CHANGED ON 13/04/88 FROM: BROADGATE HOUSE 7 ELDON STREET LONDON EC2M 7MD |
| 13/04/8813 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/03/889 March 1988 | COMPANY NAME CHANGED FLEXICOUNTER LIMITED CERTIFICATE ISSUED ON 08/03/88 |
| 02/02/882 February 1988 | REGISTERED OFFICE CHANGED ON 02/02/88 FROM: 2 BACHES STREET LONDON N1 6EE |
| 02/02/882 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/882 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/8731 March 1987 | CERTIFICATE OF INCORPORATION |
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