SPECTRIS NCODE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/12/1313 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/09/1313 September 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 04/09/134 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 04/09/134 September 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 04/09/134 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/09/134 September 2013 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM C/O C/O SPECTRIS PLC HERITAGE HOUSE CHURCH ROAD EGHAM SURREY TW20 9QD ENGLAND |
| 28/09/1228 September 2012 | SPECIAL RESOLUTION TO WIND UP |
| 28/09/1228 September 2012 | DECLARATION OF SOLVENCY |
| 28/09/1228 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM C/O SPECTRIS PLC STATION ROAD EGHAM SURREY TW20 9NP |
| 21/05/1221 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 24/01/1224 January 2012 | ADOPT ARTICLES 04/01/2012 |
| 24/01/1224 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARDUS KEETMAN |
| 24/05/1124 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 21/05/1021 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN STEPHENS / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES WEBSTER / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARDUS GERHARDUS MARINUS KEETMAN / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS HUELLHORST / 01/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SCOTT MARTIN / 01/10/2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | SECRETARY RESIGNED ROGER STEPHENS |
| 23/12/0823 December 2008 | ARTICLES OF ASSOCIATION |
| 22/12/0822 December 2008 | COMPANY NAME CHANGED HBM UNITED KINGDOM LIMITED CERTIFICATE ISSUED ON 22/12/08 |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED MR ROGER JOHN STEPHENS |
| 18/12/0818 December 2008 | SECRETARY APPOINTED MR ROGER JOHN STEPHENS |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | S366A DISP HOLDING AGM 25/06/04 S252 DISP LAYING ACC 25/06/04 S386 DISP APP AUDS 25/06/04 |
| 23/06/0423 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/041 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0420 May 2004 | NEW SECRETARY APPOINTED |
| 20/05/0420 May 2004 | SECRETARY RESIGNED |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/05/02 |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: FAIRFIELD HOUSE FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | COMPANY NAME CHANGED SPECTRIS (UK) LIMITED CERTIFICATE ISSUED ON 18/12/00 |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | AUDITOR'S RESIGNATION |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/07/9830 July 1998 | AUDITOR'S RESIGNATION |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/07/982 July 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | AUDITOR'S RESIGNATION |
| 08/06/978 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/978 June 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/10/9610 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/9613 June 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | SECRETARY RESIGNED |
| 18/01/9618 January 1996 | NEW SECRETARY APPOINTED |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/07/9510 July 1995 | COMPANY NAME CHANGED BRUEL & KJAER (U.K.) LIMITED CERTIFICATE ISSUED ON 11/07/95 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | |
| 02/06/942 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/942 June 1994 | |
| 02/06/942 June 1994 | RETURN MADE UP TO 18/05/94; CHANGE OF MEMBERS |
| 14/03/9414 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/12/931 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | DIRECTOR RESIGNED |
| 02/09/932 September 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 13/07/9313 July 1993 | |
| 13/07/9313 July 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | |
| 25/09/9225 September 1992 | DIRECTOR RESIGNED |
| 25/09/9225 September 1992 | |
| 25/09/9225 September 1992 | |
| 25/09/9225 September 1992 | DIRECTOR RESIGNED |
| 20/07/9220 July 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 03/06/923 June 1992 | REGISTERED OFFICE CHANGED ON 03/06/92 |
| 03/06/923 June 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | |
| 31/05/9131 May 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 31/05/9131 May 1991 | |
| 31/05/9131 May 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS |
| 25/01/9125 January 1991 | NEW SECRETARY APPOINTED |
| 25/01/9125 January 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/909 November 1990 | NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 06/07/906 July 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 09/06/889 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/06/888 June 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | DIRECTOR RESIGNED |
| 16/10/8716 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/10/8716 October 1987 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | NEW DIRECTOR APPOINTED |
| 30/07/8730 July 1987 | NEW DIRECTOR APPOINTED |
| 17/09/8617 September 1986 | RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS |
| 17/09/8617 September 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 09/10/809 October 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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