YOKOGAWA MEASUREMENT TECHNOLOGIES LTD
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Company Documents
| Date | Description |
|---|---|
| 31/10/1331 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM STUART ROAD MANOR PARK RUNCORN CHESHIRE WA7 1TR |
| 27/08/1327 August 2013 | DECLARATION OF SOLVENCY |
| 27/08/1327 August 2013 | SPECIAL RESOLUTION TO WIND UP |
| 27/08/1327 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/08/1316 August 2013 | SAIL ADDRESS CHANGED FROM: 26-28 WEBBER HOUSE MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 19/04/1319 April 2013 | ALTER ARTICLES 28/03/2013 |
| 19/04/1319 April 2013 | ARTICLES OF ASSOCIATION |
| 11/03/1311 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/03/122 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/03/112 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN MARRINAN / 01/01/2011 |
| 11/01/1111 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / NORMAN MACLEOD / 01/01/2011 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MACLEOD / 01/01/2011 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RYO MIYAMOTO |
| 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 |
| 13/09/1013 September 2010 | SAIL ADDRESS CREATED |
| 04/03/104 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/12/0930 December 2009 | REGISTERED OFFICE CHANGED ON 30/12/2009 FROM STUART ROAD MANOR PARK RUNCORN CHESHIRE WA7 1XL |
| 14/04/0914 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/08/0826 August 2008 | PREVEXT FROM 28/02/2008 TO 31/03/2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 02/05/082 May 2008 | APPOINT CHAIRMAN CHANGE RO FILE FORMS 17/04/2008 |
| 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 |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | NC INC ALREADY ADJUSTED 30/09/04 |
| 03/11/043 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/043 November 2004 | � NC 1001000/1500100 30/0 |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 25/09/0325 September 2003 | COMPANY NAME CHANGED YOKOGAWA MARTRON LIMITED CERTIFICATE ISSUED ON 25/09/03; RESOLUTION PASSED ON 18/09/03 |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 24/08/0324 August 2003 | REGISTERED OFFICE CHANGED ON 24/08/03 FROM: WELLINGTON ROAD CRESSEX INDUSTRIAL ESTATE HIGH WYCOMBE BUCKS HP12 3PR |
| 24/08/0324 August 2003 | NEW DIRECTOR APPOINTED |
| 24/08/0324 August 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 19/12/0219 December 2002 | NC INC ALREADY ADJUSTED 04/12/02 |
| 19/12/0219 December 2002 | � NC 1000/1001000 04/1 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9817 December 1998 | COMPANY NAME CHANGED MARTRON INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 18/12/98; RESOLUTION PASSED ON 08/12/98 |
| 25/11/9825 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | AUDITOR'S RESIGNATION |
| 06/11/986 November 1998 | ADOPT MEM AND ARTS 02/11/98 |
| 06/11/986 November 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 28/02/99 |
| 06/11/986 November 1998 | SECRETARY RESIGNED |
| 23/10/9823 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 21/10/9821 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9821 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 01/05/951 May 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 08/04/928 April 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 |
| 05/09/915 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9123 April 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/90 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS |
| 01/06/901 June 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/89 |
| 01/06/901 June 1990 | RETURN MADE UP TO 01/03/90; NO CHANGE OF MEMBERS |
| 10/01/9010 January 1990 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/88 |
| 25/04/8925 April 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/87 |
| 25/04/8925 April 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 20/04/8820 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/8815 February 1988 | COMPANY NAME CHANGED MARTRON LIMITED CERTIFICATE ISSUED ON 16/02/88 |
| 15/02/8815 February 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 15/02/88 |
| 24/01/8824 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 24/01/8824 January 1988 | RETURN MADE UP TO 29/10/87; NO CHANGE OF MEMBERS |
| 14/07/8714 July 1987 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 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 |
| 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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