KEITHLEY INSTRUMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/03/1411 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/11/1326 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/11/1318 November 2013 | APPLICATION FOR STRIKING-OFF |
| 28/10/1328 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR KEITH GRAHAM WARD |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KLAUS LEUTBECHER |
| 07/12/127 December 2012 | 07/12/12 STATEMENT OF CAPITAL GBP 1.00 |
| 07/12/127 December 2012 | SOLVENCY STATEMENT DATED 04/12/12 |
| 07/12/127 December 2012 | REDUCE ISSUED CAPITAL 04/12/2012 |
| 07/12/127 December 2012 | STATEMENT BY DIRECTORS |
| 12/09/1212 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/12/118 December 2011 | AUDITOR'S RESIGNATION |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 2 COMMERCE PARK BRUNEL ROAD, THEALE READING BERKSHIRE RG7 4AB |
| 15/09/1115 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR 15 BASINGHALL STREET LONDON EC2V 5BR |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/06/118 June 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KEITHLEY |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MICHELLE MARIE FARMER |
| 11/04/1111 April 2011 | SECRETARY APPOINTED DEREK CHARLES STONE |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK PLUSH |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LIMITED |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHALLACOMBE |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED KLAUS DIETER LEUTBECHER |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MR DEREK CHARLES STONE |
| 11/04/1111 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LIMITED |
| 26/10/1026 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 14/06/2010 |
| 09/09/109 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | SAIL ADDRESS CREATED |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 05/09/095 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/12/0817 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 08/04/088 April 2008 | SECRETARY'S CHANGE OF PARTICULARS WHALE ROCK SECRETARIES LIMITED LOGGED FORM |
| 14/12/0714 December 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/11/0313 November 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: THE MINSTER, 58 PORTMAN ROAD, READING, BERKSHIRE RG3 1EA |
| 13/11/0313 November 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/03/0015 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
| 19/11/9819 November 1998 | AUDITOR'S RESIGNATION |
| 06/11/986 November 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | ADOPT MEM AND ARTS 02/07/98 |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/04/9629 April 1996 | DIRECTOR RESIGNED |
| 19/04/9619 April 1996 | S386 DISP APP AUDS 21/12/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 05/10/945 October 1994 | RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | |
| 24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 14/10/9314 October 1993 | |
| 14/10/9314 October 1993 | RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS |
| 04/12/924 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 15/10/9215 October 1992 | |
| 15/10/9215 October 1992 | RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 04/11/914 November 1991 | |
| 04/11/914 November 1991 | RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS |
| 08/09/918 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 04/09/914 September 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/91 |
| 04/09/914 September 1991 | £ NC 2000/1000000 26/08/91 |
| 04/09/914 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/907 November 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/8910 October 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | REGISTERED OFFICE CHANGED ON 01/08/89 FROM: 1 BOULTON RD, READING, BERKSHIRE RG2 ONL |
| 04/07/894 July 1989 | DIRECTOR RESIGNED |
| 03/07/893 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/885 May 1988 | RETURN MADE UP TO 03/01/88; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 09/03/879 March 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 26/09/8626 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 26/09/8626 September 1986 | RETURN MADE UP TO 03/01/86; FULL LIST OF MEMBERS |
| 13/10/6713 October 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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