ANALOX SENSOR TECHNOLOGY LIMITED

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Company Documents

DateDescription
19/11/2419 November 2024 Final Gazette dissolved via voluntary strike-off

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19/11/2419 November 2024 Final Gazette dissolved via voluntary strike-off

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03/09/243 September 2024 First Gazette notice for voluntary strike-off

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21/08/2421 August 2024 Application to strike the company off the register

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19/08/2419 August 2024 Withdraw the company strike off application

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13/02/2413 February 2024 Voluntary strike-off action has been suspended

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13/02/2413 February 2024 Voluntary strike-off action has been suspended

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09/01/249 January 2024 First Gazette notice for voluntary strike-off

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09/01/249 January 2024 First Gazette notice for voluntary strike-off

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02/01/242 January 2024 Application to strike the company off the register

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15/08/2315 August 2023 Accounts for a dormant company made up to 2022-12-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Accounts for a dormant company made up to 2021-12-31

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12/12/2212 December 2022 Resolutions

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12/12/2212 December 2022 Resolutions

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12/12/2212 December 2022 Memorandum and Articles of Association

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05/12/225 December 2022 Termination of appointment of Ian Batchelor as a secretary on 2022-12-02

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05/12/225 December 2022 Termination of appointment of Alan Harbottle as a director on 2022-12-02

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05/12/225 December 2022 Termination of appointment of William Mark Lewis as a director on 2022-12-02

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05/12/225 December 2022 Appointment of Mr Duncan Brian Johns as a director on 2022-12-02

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05/12/225 December 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

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09/11/229 November 2022 Satisfaction of charge 1 in full

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09/11/229 November 2022 Satisfaction of charge 032133940002 in full

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09/11/229 November 2022 Satisfaction of charge 032133940003 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Accounts for a small company made up to 2020-12-31

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18/06/2118 June 2021 Confirmation statement made on 2021-06-18 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/08/1922 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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21/06/1921 June 2019 DIRECTOR APPOINTED MR MARK WILSON

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09/01/199 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HARBOTTLE / 09/01/2019

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09/01/199 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK LEWIS / 09/01/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/07/1826 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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11/04/1811 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 032133940003

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21/07/1721 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANALOX LTD

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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04/07/164 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MR IAN BATCHELOR / 04/07/2016

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARBOTTLE / 04/07/2016

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK LEWIS / 04/07/2016

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30/06/1630 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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07/06/167 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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01/10/151 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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14/07/1514 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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02/09/142 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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24/06/1424 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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20/12/1320 December 2013 AUDITOR'S RESIGNATION

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28/08/1328 August 2013 31/12/12 TOTAL EXEMPTION FULL

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10/07/1310 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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08/07/138 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 032133940002

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05/10/125 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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19/06/1219 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 15 ELLERBECK COURT STOKESLEY BUSINESS PARK, STOKESLEY, MIDDLESBROUGH CLEVELAND TS9 5PT

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26/10/1126 October 2011 APPOINTMENT TERMINATED, DIRECTOR LINDA WELLS

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20/06/1120 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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09/05/119 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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16/07/1016 July 2010 AUDITOR'S RESIGNATION

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY WELLS / 18/06/2010

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18/06/1018 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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29/04/1029 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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08/07/098 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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23/06/0923 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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08/07/088 July 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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04/09/074 September 2007 REGISTERED OFFICE CHANGED ON 04/09/07 FROM: UNITS 3-5 WAINSTONES COURT STOKESLEY INDUSTRIAL, STOKESLEY MIDDLESBROUGH CLEVELAND TS9 5JY

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18/07/0718 July 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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10/07/0610 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 NEW DIRECTOR APPOINTED

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28/03/0628 March 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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29/07/0529 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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22/06/0522 June 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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23/06/0423 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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24/06/0324 June 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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22/07/0222 July 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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02/06/022 June 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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11/07/0111 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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22/06/0122 June 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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27/07/0027 July 2000 NEW DIRECTOR APPOINTED

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20/07/0020 July 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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14/09/9914 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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20/07/9920 July 1999 RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS

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07/05/997 May 1999 REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 30 MIDDLETON ON LEVEN YARM NORTH YORKSHIRE TS15 0JX

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12/03/9912 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/01/9926 January 1999 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98

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19/10/9819 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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21/07/9821 July 1998 SECRETARY'S PARTICULARS CHANGED

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21/07/9821 July 1998 RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS

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22/04/9822 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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15/07/9715 July 1997 RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS

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06/07/966 July 1996 DIRECTOR RESIGNED

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06/07/966 July 1996 NEW SECRETARY APPOINTED

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06/07/966 July 1996 REGISTERED OFFICE CHANGED ON 06/07/96 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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06/07/966 July 1996 SECRETARY RESIGNED

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06/07/966 July 1996 NEW DIRECTOR APPOINTED

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18/06/9618 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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