NUMATICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/10/0927 October 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/07/0914 July 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/07/091 July 2009 | APPLICATION FOR STRIKING-OFF |
| 16/03/0916 March 2009 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/06/084 June 2008 | DIRECTOR RESIGNED DAVID TENNISWOOD |
| 04/06/084 June 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL BRAD LEFKOWITZ |
| 04/06/084 June 2008 | DIRECTOR AND SECRETARY RESIGNED ROBERT ROBESON |
| 04/06/084 June 2008 | DIRECTOR APPOINTED JOHN HENRY MEEK |
| 21/09/0721 September 2007 | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/05/07;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/04/0728 April 2007 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: ALDBURY ASSOCIATES LIMITED TERNIAN COURT 264-268 UPPER FOURTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP |
| 20/11/0620 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 14/03/0614 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 29/12/0529 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0524 October 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/049 September 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0330 October 2003 | LOCATION OF DEBENTURE REGISTER |
| 01/08/031 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0228 November 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: CHRISTCHURCH HOUSE UPPER GEORGE STREET LUTON BEDFORDSHIRE LU1 2RS |
| 21/02/0221 February 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 23/11/0123 November 2001 | AUDITOR'S RESIGNATION |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/09/016 September 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/10/005 October 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 50 STRATTON STREET LONDON W1X 5FL |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/12/993 December 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | SECRETARY RESIGNED |
| 22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | LOCATION OF DEBENTURE REGISTER |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/07/9711 July 1997 | NEW SECRETARY APPOINTED |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | S366A DISP HOLDING AGM 17/02/97 S252 DISP LAYING ACC 17/02/97 S386 DIS APP AUDS 17/02/97 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | SECRETARY RESIGNED |
| 22/01/9722 January 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 22/01/9722 January 1997 | REGISTERED OFFICE CHANGED ON 22/01/97 FROM: G OFFICE CHANGED 22/01/97 100 FETTER LANE LONDON EC4A 1DD |
| 22/01/9722 January 1997 | NEW SECRETARY APPOINTED |
| 22/01/9722 January 1997 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/09/9515 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/08/9518 August 1995 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/9515 August 1995 | RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/11/942 November 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 19/08/9419 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9415 August 1994 | RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS |
| 20/03/9420 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9319 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/10/9329 October 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS |
| 26/08/9226 August 1992 | RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/10/9111 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS |
| 21/08/9121 August 1991 | REGISTERED OFFICE CHANGED ON 21/08/91 |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED |
| 07/05/917 May 1991 | RETURN MADE UP TO 11/08/90; FULL LIST OF MEMBERS |
| 07/05/917 May 1991 | DIRECTOR RESIGNED |
| 07/05/917 May 1991 | NEW SECRETARY APPOINTED |
| 20/11/9020 November 1990 | ALTER MEM AND ARTS 07/11/90 |
| 09/11/909 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/05/8926 May 1989 | DIRECTOR RESIGNED |
| 22/02/8922 February 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 26/07/8826 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/10/8730 October 1987 | RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/09/8622 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8615 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/09/8612 September 1986 | COMPANY NAME CHANGED GAGEGRAND LIMITED CERTIFICATE ISSUED ON 12/09/86 |
| 03/09/863 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8610 July 1986 | REGISTERED OFFICE CHANGED ON 10/07/86 FROM: G OFFICE CHANGED 10/07/86 47 BRUNSWICK PLACE LONDON N1 6EE |
| 10/07/8610 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/862 May 1986 | CERTIFICATE OF INCORPORATION |
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