CONDUCTIX-WAMPFLER LTD
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Confirmation statement made on 2025-06-15 with no updates |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 07/08/237 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 13/09/2213 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/08/1617 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/06/16 |
| 15/06/1615 June 2016 | 15/06/16 STATEMENT OF CAPITAL GBP 420000 |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN JONES |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WOOLFE |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR FRANCOIS BERNES |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LANG |
| 30/07/1530 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK THIRION |
| 31/10/1431 October 2014 | AUDITOR'S RESIGNATION |
| 10/07/1410 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR PHILIPPE IVAN LANG |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR PATRICK THIRION |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN COLLIAUT |
| 19/02/1419 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/09/133 September 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 26/02/1326 February 2013 | SECOND FILING FOR FORM TM01 |
| 20/02/1320 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DELACHAUX |
| 22/06/1222 June 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM, 1 MICHIGAN AVENUE, BROADWAY, SALFORD, M5 2GY |
| 22/06/1222 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 28/02/1228 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/11/1121 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/11/119 November 2011 | COMPANY BUSINESS 03/11/2011 |
| 09/11/119 November 2011 | ARTICLES OF ASSOCIATION |
| 04/11/114 November 2011 | ALTER ARTICLES 25/10/2011 |
| 04/11/114 November 2011 | ARTICLES OF ASSOCIATION |
| 15/06/1115 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 08/03/118 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/08/106 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHAIRMAN FRANCOIS BERNARD DELACHAUX / 15/06/2010 |
| 25/06/1025 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE COLLIAUT / 15/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES JONES / 15/06/2010 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/0810 May 2008 | COMPANY NAME CHANGED CONDUCTIX LIMITED CERTIFICATE ISSUED ON 12/05/08 |
| 22/04/0822 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0619 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: INSUL-8 LIMITED, 1 MICHIGAN AVENUE, SALFORD, M5 2GY |
| 19/06/0619 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/0619 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | COMPANY NAME CHANGED INSUL-8 LIMITED CERTIFICATE ISSUED ON 21/12/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | SECRETARY RESIGNED |
| 10/12/0210 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED |
| 02/07/022 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/07/018 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/08/994 August 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | NEW SECRETARY APPOINTED |
| 22/12/9822 December 1998 | SECRETARY RESIGNED |
| 02/07/982 July 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/08/961 August 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 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 |
| 06/07/946 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/946 July 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 06/07/946 July 1994 | REGISTERED OFFICE CHANGED ON 06/07/94 |
| 03/07/943 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9220 June 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 20/06/9220 June 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 08/11/918 November 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/11/9019 November 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/11/893 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 02/10/892 October 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 |
| 01/08/881 August 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/11/8627 November 1986 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 21/12/7821 December 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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