RESONANCE INSTRUMENTS LTD.
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 05/08/145 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 20/11/1320 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 29/07/1329 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 19/11/1219 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/07/1231 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 18/11/1118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/07/1128 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/07/1019 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 30/11/0930 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES BOYD / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CURTIS / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN KAREN JOHNSON-BRETT / 01/10/2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/11/086 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOHNSON BRETT / 05/11/2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOHNSON BRETT / 21/04/2008 |
| 10/01/0810 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: OLD STATION WAY EYNSHAM WITNEY OXFORDSHIRE OX29 4TL |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/01/0612 January 2006 | S386 DISP APP AUDS 02/10/05 |
| 12/01/0612 January 2006 | S80A AUTH TO ALLOT SEC 02/10/05 |
| 12/01/0612 January 2006 | AUDITOR'S RESIGNATION |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED |
| 31/08/0531 August 2005 | SECRETARY RESIGNED |
| 27/07/0527 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | ACC. REF. DATE SHORTENED FROM 27/09/05 TO 31/03/05 |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 31A AVENUE ONE STATION LANE WITNEY OXFORDSHIRE OX28 4XZ |
| 20/10/0420 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | NEW SECRETARY APPOINTED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/10/0420 October 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/10/0420 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 15/06/0315 June 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/11/0114 November 2001 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: UNIT 13 THORNEY LEYS BUSINESS PARK WITNEY OXFORDSHIRE OX28 4GP |
| 07/11/017 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0124 October 2001 | NC INC ALREADY ADJUSTED 15/09/01 |
| 24/10/0124 October 2001 | ﾽ NC 20000/22500 15/09/01 |
| 24/10/0124 October 2001 | S-DIV 15/09/01 |
| 24/10/0124 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 20/09/0120 September 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | ACC. REF. DATE EXTENDED FROM 27/03/98 TO 27/09/98 |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 06/12/966 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/11/962 November 1996 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS |
| 27/09/9627 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9627 June 1996 | REGISTERED OFFICE CHANGED ON 27/06/96 FROM: UNIT 6 THORNEY LEYS BUSINESS PAR WITNEY OXON OX8 7GE |
| 18/10/9518 October 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 31/10/9331 October 1993 | REGISTERED OFFICE CHANGED ON 31/10/93 FROM: HARVESTWAY HOUSE 28 HIGH STREET WITNEY OXON OX8 6HG |
| 28/10/9328 October 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 27/03 |
| 06/01/936 January 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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