DARWIN INSTRUMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/05/1018 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/02/102 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/01/1021 January 2010 | APPLICATION FOR STRIKING-OFF |
| 02/01/102 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY JOHNSTONE / 02/01/2010 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: THE OLD PAPER MILL 1A DITTON WALK CAMBRIDGE CAMBRIDGESHIRE CB5 8QD |
| 08/03/048 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 19/11/0219 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/09/0224 September 2002 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 24/09/0224 September 2002 | 11/09/02 ABSTRACTS AND PAYMENTS |
| 25/02/0225 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 10/01/0210 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/11/018 November 2001 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 27/09/0127 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: 93 REGENT STREET CAMBRIDGE CB2 1AW |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 18/03/9918 March 1999 | NEW SECRETARY APPOINTED |
| 18/03/9918 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 01/05/981 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 26/02/9626 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 11/11/9411 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 21/01/9421 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9421 January 1994 | |
| 21/01/9421 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 26/11/9326 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/937 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/937 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9319 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/931 March 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/03/931 March 1993 | |
| 01/03/931 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/01/9326 January 1993 | |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED |
| 25/01/9325 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 16/02/9216 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 31/01/9231 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9231 January 1992 | |
| 31/01/9231 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9110 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/9110 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/9110 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/9110 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9124 September 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 20/03/9120 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9126 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 22/02/9122 February 1991 | |
| 12/01/9112 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9022 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9024 July 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 14/05/9014 May 1990 | NC INC ALREADY ADJUSTED 01/05/90 |
| 14/05/9014 May 1990 | REGISTERED OFFICE CHANGED ON 14/05/90 FROM: G OFFICE CHANGED 14/05/90 42 UPPER BERKELEY STREET LONDON W1H 7PL |
| 14/05/9014 May 1990 | � NC 250000/500000 01/05/90 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 19/09/8919 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/08/8911 August 1989 | DIRECTOR RESIGNED |
| 06/03/896 March 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/01/8918 January 1989 | DIRECTOR RESIGNED |
| 03/03/883 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/8815 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | DIRECTOR RESIGNED |
| 11/09/8711 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/8724 August 1987 | NEW DIRECTOR APPOINTED |
| 06/03/876 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/02/8716 February 1987 | REGISTERED OFFICE CHANGED ON 16/02/87 FROM: G OFFICE CHANGED 16/02/87 28A EATON ROW LONDON SW1W OJA |
| 13/02/8713 February 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 10/12/8610 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/866 May 1986 | RETURN MADE UP TO 15/12/85; FULL LIST OF MEMBERS |
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