CAMBRIDGE INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/2129 June 2021 | First Gazette notice for voluntary strike-off |
| 29/06/2129 June 2021 | First Gazette notice for voluntary strike-off |
| 16/06/2116 June 2021 | Application to strike the company off the register |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR. KNUD MﾽLLER |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIS |
| 12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIES |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM PO BOX 80 515 COLDHAMS LANE CAMBRIDGE CB1 3YZ |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 20/10/1020 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE EDWARDS / 01/05/2010 |
| 11/06/1011 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRANCIS GOODFELLOW / 01/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD DAVIES / 01/05/2010 |
| 26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED MR DAVID LAWRENCE EDWARDS |
| 20/05/0820 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD PETERS |
| 22/05/0722 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | SECRETARY RESIGNED |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED |
| 20/12/0220 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/022 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: CLIFTON ROAD CAMBRIDGE CB1 3QH |
| 08/07/028 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 09/04/029 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 15/05/9815 May 1998 | ADOPT MEM AND ARTS 08/04/98 |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 03/11/963 November 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS |
| 27/11/9527 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS |
| 21/11/9421 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 02/12/932 December 1993 | NEW DIRECTOR APPOINTED |
| 13/11/9313 November 1993 | RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 24/01/9324 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9324 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/10/922 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 05/11/915 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/918 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/02/918 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | COMPANY NAME CHANGED CMI LIMITED CERTIFICATE ISSUED ON 19/09/90 |
| 31/07/9031 July 1990 | REGISTERED OFFICE CHANGED ON 31/07/90 FROM: VIKING WAY BAR HILL CAMBRIDGE CB3 8EL |
| 27/02/9027 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 071287 |
| 06/04/896 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/8931 March 1989 | EXEMPTION FROM APPOINTING AUDITORS 071287 |
| 21/03/8921 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 21/03/8921 March 1989 | EXEMPTION FROM APPOINTING AUDITORS 071287 |
| 18/02/8918 February 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | AUDITOR'S RESIGNATION |
| 22/02/8822 February 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/04/871 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/04/871 April 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | |
| 18/06/8618 June 1986 | DIRECTOR RESIGNED |
| 10/12/8310 December 1983 | Accounts made up to 1983-03-31 |
| 10/12/8310 December 1983 | Accounts made up to 1983-03-31 |
| 13/12/8213 December 1982 | Accounts made up to 1981-09-18 |
| 13/12/8213 December 1982 | Accounts made up to 1981-09-18 |
| 29/01/8229 January 1982 | Accounts made up to 1981-03-31 |
| 29/01/8229 January 1982 | Accounts made up to 1981-03-31 |
| 09/02/819 February 1981 | Accounts made up to 2080-03-31 |
| 09/02/819 February 1981 | Accounts made up to 2080-03-31 |
| 06/11/796 November 1979 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/351 August 1935 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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