TERADYNE DIAGNOSTIC SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/04/1519 April 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/01/1519 January 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 22/01/1422 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2013 |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN UNITED KINGDOM |
| 27/11/1227 November 2012 | SPECIAL RESOLUTION TO WIND UP |
| 27/11/1227 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/11/1227 November 2012 | DECLARATION OF SOLVENCY |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOTCHKISS |
| 21/02/1221 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLEN BRADLEY / 31/12/2011 |
| 21/02/1221 February 2012 | SAIL ADDRESS CHANGED FROM: 107 CHEAPSIDE LONDON EC2V 6DN |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY R BEECHER / 31/12/2011 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT HOTCHKISS / 31/12/2011 |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM, 107 CHEAPSIDE, LONDON, EC2V 6DN |
| 21/02/1221 February 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/02/1220 February 2012 | SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED CHARLES GRAY |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOHRSON |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SALKIN |
| 08/04/118 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM, ORION BUSINESS PARK, BIRD HALL LANE, STOCKPORT, CHESHIRE, SK3 0XG |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 01/02/111 February 2011 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED |
| 01/02/111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | AUDITOR'S RESIGNATION |
| 22/04/1022 April 2010 | AUDITOR'S RESIGNATION |
| 29/01/1029 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | ADOPT ARTICLES 21/01/2010 |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/09/099 September 2009 | DIRECTOR APPOINTED DANIEL SALKIN |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED SECRETARY EILEEN CASAL |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED CHRISTOPHER BOHRSON |
| 18/02/0918 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / EILEEN CASAL / 01/04/2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR LOUISE WARD |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BEECHER / 30/12/2007 |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WARD / 30/12/2007 |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRADLEY / 30/12/2007 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/067 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/09/0311 September 2003 | NEW SECRETARY APPOINTED |
| 11/09/0311 September 2003 | SECRETARY RESIGNED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | AUDITOR'S RESIGNATION |
| 08/02/038 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 17/07/0217 July 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/07/0212 July 2002 | SECRETARY RESIGNED |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW SECRETARY APPOINTED |
| 23/05/0223 May 2002 | NEW SECRETARY APPOINTED |
| 17/05/0217 May 2002 | COMPANY NAME CHANGED GENRAD LIMITED CERTIFICATE ISSUED ON 17/05/02 |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 02/01/022 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/007 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/007 April 2000 | ALTERARTICLES10/03/00 |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS; AMEND |
| 13/12/9913 December 1999 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/9927 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED |
| 11/10/9911 October 1999 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | ADOPT MEM AND ARTS 23/09/99 |
| 08/10/998 October 1999 | S366A DISP HOLDING AGM 23/10/97 |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 03/01/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | DELIVERY EXT'D 3 MTH 03/01/98 |
| 18/08/9818 August 1998 | AUD RES |
| 18/08/9818 August 1998 | AUDITOR'S RESIGNATION |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9825 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 30/10/9730 October 1997 | S369(4) SHT NOTICE MEET 23/10/97 |
| 30/10/9730 October 1997 | S386 DIS APP AUDS 23/10/97 |
| 30/10/9730 October 1997 | S252 DISP LAYING ACC 23/10/97 |
| 23/10/9723 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9723 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9723 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/9715 September 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 11/09/9711 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9711 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 14/06/9714 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9714 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/975 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/9720 January 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/01/9720 January 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 20/01/9720 January 1997 | REGISTERED OFFICE CHANGED ON 20/01/97 FROM: MONMOUTH HOUSE MONMOUTH ROAD, CHEADLE HULME, CHEADLE CHESHIRE, SK8 7AY |
| 13/11/9613 November 1996 | NEW SECRETARY APPOINTED |
| 13/11/9613 November 1996 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 30/09/9630 September 1996 | SECRETARY RESIGNED |
| 27/06/9627 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/05/9629 May 1996 | REGISTERED OFFICE CHANGED ON 29/05/96 FROM: HARGRAVE HOUSE, BELMONT ROAD, MAIDENHEAD, BERKSHIRE SL6 6TB |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/04/9625 April 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 25/04/9625 April 1996 | LOCATION OF DEBENTURE REGISTER |
| 25/04/9625 April 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 25/04/9625 April 1996 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | NEW SECRETARY APPOINTED |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | REGISTERED OFFICE CHANGED ON 07/07/95 FROM: BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON SE1 7EU |
| 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 |
| 04/11/944 November 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
| 28/05/9428 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9418 May 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED |
| 17/04/9417 April 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/938 October 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 22/04/9322 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/921 September 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 16/04/9216 April 1992 | AUDITOR'S RESIGNATION |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 09/07/919 July 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/06/9115 June 1991 | FULL ACCOUNTS MADE UP TO 30/12/89 |
| 22/03/9022 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9022 March 1990 | DIRECTOR RESIGNED |
| 12/03/9012 March 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 12/03/9012 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/03/9012 March 1990 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/9012 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/8919 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 29/09/8929 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8929 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/8913 September 1989 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/09/8913 September 1989 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 02/01/88 |
| 11/10/8811 October 1988 | NEW DIRECTOR APPOINTED |
| 11/10/8811 October 1988 | NEW DIRECTOR APPOINTED |
| 15/09/8815 September 1988 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 15/09/8815 September 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/04/8823 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/876 July 1987 | FULL ACCOUNTS MADE UP TO 03/01/87 |
| 13/03/8713 March 1987 | FULL ACCOUNTS MADE UP TO 28/12/85 |
| 13/03/8713 March 1987 | NEW DIRECTOR APPOINTED |
| 11/03/8711 March 1987 | ***** MEM AND ARTS ******** |
| 01/03/761 March 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/03/76 |
| 30/01/6430 January 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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