NON-DESTRUCTIVE TESTERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Appointment of a voluntary liquidator |
| 19/12/2419 December 2024 | Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-12-19 |
| 19/12/2419 December 2024 | Resolutions |
| 19/12/2419 December 2024 | Declaration of solvency |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 22/09/2422 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/10/2218 October 2022 | Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ |
| 12/10/2212 October 2022 | Register inspection address has been changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ |
| 11/10/2211 October 2022 | Director's details changed for Mr. Jonathan Cope on 2022-10-11 |
| 11/10/2211 October 2022 | Director's details changed for Lorna Youssouf on 2022-10-11 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 12/09/2212 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 09/11/219 November 2021 | Termination of appointment of Daniel Harrington-Greenwood as a director on 2021-11-05 |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 30/06/2130 June 2021 | Termination of appointment of Chris Smyth as a director on 2021-06-30 |
| 23/06/2123 June 2021 | Appointment of Mr. Jonathan Cope as a director on 2021-06-23 |
| 23/06/2123 June 2021 | Appointment of Lorna Youssouf as a director on 2021-06-23 |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ELAINE KLONARIDES |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MS DIONNE MORTLEY-FORDE |
| 09/12/149 December 2014 | DIRECTOR APPOINTED ELINOR SARAH BELL |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS |
| 20/10/1420 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY LOUISE HARDY / 19/05/2014 |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 19/05/2014 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CHRISTINA KLONARIDES / 19/05/2014 |
| 10/06/1410 June 2014 | SAIL ADDRESS CHANGED FROM: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD UNITED KINGDOM |
| 01/10/131 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CHRISTINA KLONARIDES / 01/09/2013 |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | AUDITOR'S RESIGNATION |
| 09/10/129 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED ELAINE CHRISTINA KLONARIDES |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN BAILY |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED WENDY LOUISE HARDY |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CLARE DAVAGE |
| 14/10/1114 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | DIRECTOR APPOINTED KATHRYN ANNA BAILY |
| 07/07/117 July 2011 | DIRECTOR APPOINTED CLARE ELIZABETH DAVAGE |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CULMER |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON |
| 20/10/1020 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR JOHN MICHAEL MILLS |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIA POSSENER |
| 15/04/1015 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/1015 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA CAROLINE POSSENER / 12/10/2009 |
| 14/10/0914 October 2009 | CHANGE PERSON AS DIRECTOR |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE CULMER / 01/10/2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILES / 30/06/2008 |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLAYTON / 28/08/2008 |
| 04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED PAUL LEWIS MILES |
| 08/04/088 April 2008 | DIRECTOR APPOINTED JULIA CAROLINE POSSENER |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR LUKE THOMAS |
| 15/10/0715 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | SECTION 394 |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
| 04/08/024 August 2002 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | SECRETARY RESIGNED |
| 21/07/0221 July 2002 | NEW SECRETARY APPOINTED |
| 07/03/027 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 09/10/019 October 2001 | SECRETARY RESIGNED |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | NEW SECRETARY APPOINTED |
| 02/01/012 January 2001 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | SECRETARY RESIGNED |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/04/9922 April 1999 | SECRETARY RESIGNED |
| 22/04/9922 April 1999 | NEW SECRETARY APPOINTED |
| 25/01/9925 January 1999 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: G OFFICE CHANGED 25/01/99 1 CORNHILL LONDON EC3V 3QR |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | AUDITOR'S RESIGNATION |
| 07/08/987 August 1998 | SECRETARY RESIGNED |
| 07/08/987 August 1998 | NEW SECRETARY APPOINTED |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/01/9729 January 1997 | NEW SECRETARY APPOINTED |
| 23/01/9723 January 1997 | SECRETARY RESIGNED |
| 11/10/9611 October 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/01/9513 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 04/10/944 October 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
| 18/08/9418 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9413 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/02/9419 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/937 October 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/04/93 |
| 09/03/939 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | SECRETARY RESIGNED |
| 11/12/9211 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/928 October 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9230 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9230 April 1992 | NEW DIRECTOR APPOINTED |
| 30/04/9230 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED |
| 06/04/926 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 27/03/9227 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9220 January 1992 | COMPANY NAME CHANGED THE INFORMATION CONSULTANCY LIMI TED CERTIFICATE ISSUED ON 21/01/92 |
| 10/01/9210 January 1992 | NEW SECRETARY APPOINTED |
| 10/01/9210 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/913 October 1991 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 21/02/9121 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 28/12/90 |
| 21/02/9121 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 22/01/9122 January 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/12/90 |
| 14/01/9114 January 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/12/90 |
| 11/01/9111 January 1991 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 11/01/9111 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/01/9111 January 1991 | LOCATION OF DEBENTURE REGISTER |
| 11/01/9111 January 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/01/9111 January 1991 | REGISTERED OFFICE CHANGED ON 11/01/91 FROM: G OFFICE CHANGED 11/01/91 NEW HALL PLACE OLD HALL STREET LIVERPOOL L29 3EN |
| 11/01/9111 January 1991 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 28/09/8928 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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