SAINT-GOBAIN CRYSTALS & DETECTORS UK LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK COVENTRY CV3 2TT |
| 18/10/1318 October 2013 | SPECIAL RESOLUTION TO WIND UP |
| 18/10/1318 October 2013 | DECLARATION OF SOLVENCY |
| 18/10/1318 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANGER |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR ROBERT GRANGER |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR ALUN ROY OXENHAM |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANGER |
| 15/03/1315 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 07/12/117 December 2011 | DIRECTOR APPOINTED MR PHILIP EDWARD MOORE |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010 |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 |
| 23/03/1023 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 11/09/0911 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009 |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/09 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ |
| 04/03/094 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED THIERRY LAMBERT |
| 26/02/0926 February 2009 | DIRECTOR RESIGNED ROLAND LAZARD |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | AUDITOR'S RESIGNATION |
| 29/09/0429 September 2004 | S366A DISP HOLDING AGM 15/09/04 S252 DISP LAYING ACC 15/09/04 S386 DISP APP AUDS 15/09/04 |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 13/11/0213 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0216 July 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: BATH ROAD BEENHAM READING BERKSHIRE RG7 5PR |
| 25/06/0225 June 2002 | NEW SECRETARY APPOINTED |
| 25/06/0225 June 2002 | SECRETARY RESIGNED |
| 25/06/0225 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | SECRETARY RESIGNED |
| 16/06/0216 June 2002 | NEW SECRETARY APPOINTED |
| 24/08/0124 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/12/0018 December 2000 | COMPANY NAME CHANGED NE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 18/12/00; RESOLUTION PASSED ON 15/12/00 |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | AUDITOR'S RESIGNATION |
| 20/07/9820 July 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | NEW SECRETARY APPOINTED |
| 27/01/9827 January 1998 | SECRETARY RESIGNED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/9613 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/963 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 18/10/9618 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | DIRECTOR RESIGNED |
| 03/01/963 January 1996 | DIRECTOR RESIGNED |
| 03/01/963 January 1996 | DIRECTOR RESIGNED |
| 13/12/9513 December 1995 | DIRECTOR RESIGNED |
| 13/12/9513 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/9524 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9513 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/06/955 June 1995 | ADOPT MEM AND ARTS 26/05/95 |
| 20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | AUDITOR'S RESIGNATION |
| 20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 11/06/94; CHANGE OF MEMBERS |
| 16/06/9416 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 07/04/947 April 1994 | � IC 910000/500000 31/03/94 � SR 410000@1=410000 |
| 06/10/936 October 1993 | � IC 1115000/910000 30/09/93 � SR 205000@1=205000 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 05/04/935 April 1993 | � IC 1320000/1115000 31/03/93 � SR 205000@1=205000 |
| 09/10/929 October 1992 | � IC 1525000/1320000 30/09/92 � SR 205000@1=205000 |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/07/926 July 1992 | RETURN MADE UP TO 11/06/92; CHANGE OF MEMBERS |
| 08/05/928 May 1992 | � IC 1935000/1730000 30/09/91 � SR 205000@1=205000 |
| 08/05/928 May 1992 | � IC 1730000/1525000 31/03/92 � SR 205000@1=205000 |
| 20/02/9220 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9119 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 11/06/91; NO CHANGE OF MEMBERS |
| 02/05/912 May 1991 | � IC 2140000/1935000 30/09/90 � SR 205000@1=205000 |
| 02/05/912 May 1991 | � IC 2345000/2140000 31/03/91 � SR 205000@1=205000 |
| 25/07/9025 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | � IC 2550000/2345000 31/03/90 � SR [email protected]=205000 |
| 30/10/8930 October 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | NC DEC ALREADY ADJUSTED |
| 19/10/8919 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 12/10/8912 October 1989 | VARYING SHARE RIGHTS AND NAMES 22/09/89 |
| 28/09/8928 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/896 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/8917 March 1989 | ADOPT MEM AND ARTS 070389 |
| 06/12/886 December 1988 | NEW DIRECTOR APPOINTED |
| 23/08/8823 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/08/8823 August 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | ADOPT MEM AND ARTS 220788 |
| 15/04/8815 April 1988 | DIRECTOR RESIGNED |
| 12/11/8712 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/8729 October 1987 | ALTER MEM AND ARTS 17/09/87 |
| 21/10/8721 October 1987 | WD 15/10/87 AD 03/09/87--------- PART-PAID � SI 349998@1=349998 � IC 2/350000 |
| 21/10/8721 October 1987 | WD 15/10/87 AD 17/09/87--------- � SI 1826500@1=1826500 � IC 723500/2550000 |
| 21/10/8721 October 1987 | WD 15/10/87 AD 17/09/87--------- � SI 373500@1=373500 � IC 350000/723500 |
| 21/10/8721 October 1987 | WD 15/10/87 PD 16/09/87--------- PART-PAID � SI 350000@1 |
| 21/10/8721 October 1987 | WD 15/10/87 PD 03/09/87--------- � SI 2@1 |
| 08/10/878 October 1987 | REGISTERED OFFICE CHANGED ON 08/10/87 FROM: G OFFICE CHANGED 08/10/87 19/21 MOORGATE LONDON EC2R 6AU |
| 08/10/878 October 1987 | NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/8725 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/8722 September 1987 | ALTER MEM AND ARTS 020987 |
| 21/09/8721 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/8721 September 1987 | REGISTERED OFFICE CHANGED ON 21/09/87 FROM: G OFFICE CHANGED 21/09/87 124-128 CITY ROAD LONDON EC1V 2NJ |
| 21/09/8721 September 1987 | COMPANY NAME CHANGED RAPID 3599 LIMITED CERTIFICATE ISSUED ON 22/09/87 |
| 01/07/871 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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