ANALOX SENSOR TECHNOLOGY LIMITED
Company number 03213394 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Nov 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Sep 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Aug 2024 | Application to strike the company off the register · 1 page | View document |
| 19 Aug 2024 | Withdraw the company strike off application · 1 page | View document |
| 13 Feb 2024 | Voluntary strike-off action has been suspended | View document |
| 13 Feb 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 9 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 2 Jan 2024 | Application to strike the company off the register · 1 page | View document |
| 15 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Accounts for a dormant company made up to 2021-12-31 · 7 pages | View document |
| 12 Dec 2022 | Resolutions | View document |
| 12 Dec 2022 | Resolutions · 2 pages | View document |
| 12 Dec 2022 | Memorandum and Articles of Association · 19 pages | View document |
| 5 Dec 2022 | Termination of appointment of Ian Batchelor as a secretary on 2022-12-02 · 1 page | View document |
| 5 Dec 2022 | Termination of appointment of Alan Harbottle as a director on 2022-12-02 · 1 page | View document |
| 5 Dec 2022 | Termination of appointment of William Mark Lewis as a director on 2022-12-02 · 1 page | View document |
| 5 Dec 2022 | Appointment of Mr Duncan Brian Johns as a director on 2022-12-02 · 2 pages | View document |
| 5 Dec 2022 | Registered office address changed from 15 Ellerbeck Court Stokesley Business Park, Stokesley Middlesbrough North Yorkshire TS9 5PT to The Hive Butts Lane Fowlmere Royston SG8 7SL on 2022-12-05 · 1 page | View document |
| 9 Nov 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 9 Nov 2022 | Satisfaction of charge 032133940002 in full · 1 page | View document |
| 9 Nov 2022 | Satisfaction of charge 032133940003 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 18 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-18 with updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 21 Jun 2019 | DIRECTOR APPOINTED MR MARK WILSON | View document |
| 9 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HARBOTTLE / 09/01/2019 | View document |
| 9 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK LEWIS / 09/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | View document |
| 11 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032133940003 | View document |
| 21 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANALOX LTD | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES | View document |
| 4 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN BATCHELOR / 04/07/2016 | View document |
| 4 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARBOTTLE / 04/07/2016 | View document |
| 4 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK LEWIS / 04/07/2016 | View document |
| 30 Jun 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 7 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 Jul 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 2 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Jun 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 20 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 28 Aug 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 8 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032133940002 | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Jun 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 15 Jun 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 15 ELLERBECK COURT STOKESLEY BUSINESS PARK, STOKESLEY, MIDDLESBROUGH CLEVELAND TS9 5PT | View document |
| 26 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDA WELLS | View document |
| 20 Jun 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 9 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Jul 2010 | AUDITOR'S RESIGNATION | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY WELLS / 18/06/2010 | View document |
| 18 Jun 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 29 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Sep 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: UNITS 3-5 WAINSTONES COURT STOKESLEY INDUSTRIAL, STOKESLEY MIDDLESBROUGH CLEVELAND TS9 5JY | View document |
| 18 Jul 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Jun 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 2 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Jun 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 20 Jul 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS | View document |
| 7 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 30 MIDDLETON ON LEVEN YARM NORTH YORKSHIRE TS15 0JX | View document |
| 12 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 | View document |
| 19 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 21 Jul 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Jul 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 15 Jul 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS | View document |
| 6 Jul 1996 | DIRECTOR RESIGNED | View document |
| 6 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 1996 | REGISTERED OFFICE CHANGED ON 06/07/96 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 6 Jul 1996 | SECRETARY RESIGNED | View document |
| 6 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |