YOKOGAWA MEASUREMENT TECHNOLOGIES LTD

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DateDescription
31/10/1331 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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28/08/1328 August 2013 REGISTERED OFFICE CHANGED ON 28/08/2013 FROM
STUART ROAD MANOR PARK
RUNCORN
CHESHIRE
WA7 1TR

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27/08/1327 August 2013 DECLARATION OF SOLVENCY

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27/08/1327 August 2013 SPECIAL RESOLUTION TO WIND UP

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27/08/1327 August 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/08/1316 August 2013 SAIL ADDRESS CHANGED FROM:
26-28 WEBBER HOUSE MARKET STREET
ALTRINCHAM
CHESHIRE
WA14 1PF
UNITED KINGDOM

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19/04/1319 April 2013 ALTER ARTICLES 28/03/2013

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19/04/1319 April 2013 ARTICLES OF ASSOCIATION

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11/03/1311 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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06/01/136 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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02/03/122 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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22/12/1122 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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02/03/112 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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13/01/1113 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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11/01/1111 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN MARRINAN / 01/01/2011

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11/01/1111 January 2011 SECRETARY'S CHANGE OF PARTICULARS / NORMAN MACLEOD / 01/01/2011

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11/01/1111 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MACLEOD / 01/01/2011

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30/09/1030 September 2010 APPOINTMENT TERMINATED, DIRECTOR RYO MIYAMOTO

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14/09/1014 September 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

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13/09/1013 September 2010 SAIL ADDRESS CREATED

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04/03/104 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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09/01/109 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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30/12/0930 December 2009 REGISTERED OFFICE CHANGED ON 30/12/2009 FROM STUART ROAD MANOR PARK RUNCORN CHESHIRE WA7 1XL

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14/04/0914 April 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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26/08/0826 August 2008 PREVEXT FROM 28/02/2008 TO 31/03/2008

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03/07/083 July 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 FULL ACCOUNTS MADE UP TO 28/02/07

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02/05/082 May 2008 APPOINT CHAIRMAN CHANGE RO FILE FORMS 17/04/2008

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28/04/0828 April 2008 REGISTERED OFFICE CHANGED ON 28/04/08 FROM: GROUND FLOOR SOLAR HOUSE MERCURY PARK WYCOMBE LANE WOOBURN GREEN BUCKINGHAMSHIRE HP10 0HH

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03/07/073 July 2007 FULL ACCOUNTS MADE UP TO 28/02/06

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20/04/0720 April 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/06/0621 June 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 FULL ACCOUNTS MADE UP TO 28/02/05

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21/03/0521 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/12/042 December 2004 DIRECTOR RESIGNED

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02/12/042 December 2004 NEW DIRECTOR APPOINTED

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03/11/043 November 2004 NC INC ALREADY ADJUSTED 30/09/04

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03/11/043 November 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/11/043 November 2004 � NC 1001000/1500100 30/0

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07/10/047 October 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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24/09/0424 September 2004 DIRECTOR RESIGNED

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01/04/041 April 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/11/0327 November 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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25/09/0325 September 2003 COMPANY NAME CHANGED YOKOGAWA MARTRON LIMITED CERTIFICATE ISSUED ON 25/09/03; RESOLUTION PASSED ON 18/09/03

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22/09/0322 September 2003 NEW DIRECTOR APPOINTED

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24/08/0324 August 2003 REGISTERED OFFICE CHANGED ON 24/08/03 FROM: WELLINGTON ROAD CRESSEX INDUSTRIAL ESTATE HIGH WYCOMBE BUCKS HP12 3PR

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24/08/0324 August 2003 NEW DIRECTOR APPOINTED

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24/08/0324 August 2003 DIRECTOR RESIGNED

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02/04/032 April 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 FULL ACCOUNTS MADE UP TO 28/02/02

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19/12/0219 December 2002 NC INC ALREADY ADJUSTED 04/12/02

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19/12/0219 December 2002 � NC 1000/1001000 04/1

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11/12/0211 December 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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07/11/027 November 2002 DIRECTOR RESIGNED

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07/11/027 November 2002 DIRECTOR RESIGNED

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21/03/0221 March 2002 NEW DIRECTOR APPOINTED

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12/03/0212 March 2002 FULL ACCOUNTS MADE UP TO 28/02/01

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17/04/0117 April 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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23/05/0023 May 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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14/03/0014 March 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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13/05/9913 May 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/12/9817 December 1998 COMPANY NAME CHANGED MARTRON INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 18/12/98; RESOLUTION PASSED ON 08/12/98

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25/11/9825 November 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/11/9825 November 1998 NEW DIRECTOR APPOINTED

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25/11/9825 November 1998 NEW DIRECTOR APPOINTED

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24/11/9824 November 1998 DIRECTOR RESIGNED

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12/11/9812 November 1998 AUDITOR'S RESIGNATION

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06/11/986 November 1998 ADOPT MEM AND ARTS 02/11/98

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06/11/986 November 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 28/02/99

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06/11/986 November 1998 SECRETARY RESIGNED

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23/10/9823 October 1998 FULL GROUP ACCOUNTS MADE UP TO 30/04/98

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21/10/9821 October 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/10/9821 October 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9831 March 1998 RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS

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25/02/9825 February 1998 FULL GROUP ACCOUNTS MADE UP TO 30/04/97

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20/03/9720 March 1997 RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS

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04/03/974 March 1997 FULL GROUP ACCOUNTS MADE UP TO 30/04/96

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26/07/9626 July 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS

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04/03/964 March 1996 FULL GROUP ACCOUNTS MADE UP TO 30/04/95

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01/05/951 May 1995 RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS

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23/02/9523 February 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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22/03/9422 March 1994 RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS

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07/03/947 March 1994 FULL GROUP ACCOUNTS MADE UP TO 30/04/93

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20/07/9320 July 1993 RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS

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20/07/9320 July 1993 RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS

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02/03/932 March 1993 FULL GROUP ACCOUNTS MADE UP TO 30/04/92

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08/04/928 April 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91

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05/09/915 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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23/04/9123 April 1991 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/90

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23/04/9123 April 1991 RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS

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01/06/901 June 1990 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/89

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01/06/901 June 1990 RETURN MADE UP TO 01/03/90; NO CHANGE OF MEMBERS

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10/01/9010 January 1990 RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS

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12/12/8912 December 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/88

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25/04/8925 April 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/87

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25/04/8925 April 1989 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS

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20/04/8820 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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15/02/8815 February 1988 COMPANY NAME CHANGED MARTRON LIMITED CERTIFICATE ISSUED ON 16/02/88

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15/02/8815 February 1988 COMPANY CERTNM CERTIFICATE ISSUED ON 15/02/88

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24/01/8824 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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24/01/8824 January 1988 RETURN MADE UP TO 29/10/87; NO CHANGE OF MEMBERS

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14/07/8714 July 1987 RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS

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08/08/868 August 1986 REGISTERED OFFICE CHANGED ON 08/08/86 FROM: G OFFICE CHANGED 08/08/86 ARIES HOUSE STRAIGHBIT FLACKWELL HEATH HIGH WYCOMBE BUCKS

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26/11/7326 November 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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