ELEKTRON INSTRUMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/02/1326 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
13/11/1213 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
01/11/121 November 2012 | APPLICATION FOR STRIKING-OFF |
26/10/1226 October 2012 | 26/10/12 STATEMENT OF CAPITAL GBP 1 |
26/10/1226 October 2012 | SOLVENCY STATEMENT DATED 24/10/12 |
26/10/1226 October 2012 | REDUCE ISSUED CAPITAL 24/10/2012 |
26/10/1226 October 2012 | STATEMENT BY DIRECTORS |
23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NOAH FRANKLIN |
15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STANTON |
03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
03/11/113 November 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM C/O ELEKTRON PLC MELVILLE COURT SPILSBY ROAD ROMFORD ESSEX RM3 8SB |
28/10/1128 October 2011 | DIRECTOR APPOINTED MR NOAH FELIX KALMAN FRANKLIN |
27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPINK |
30/11/1030 November 2010 | AUDITOR'S RESIGNATION |
19/11/1019 November 2010 | AUDITOR'S RESIGNATION |
25/10/1025 October 2010 | SECRETARY APPOINTED MR MARTIN LESLIE REEVES |
25/10/1025 October 2010 | DIRECTOR APPOINTED MR GEOFFREY SPINK |
23/10/1023 October 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEIGH |
23/10/1023 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEIGH |
20/10/1020 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALDRIDGE |
20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEONARD STANTON / 24/09/2010 |
14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES DRYBURGH |
03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
10/11/0910 November 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS |
05/11/095 November 2009 | DIRECTOR APPOINTED MR MICHAEL REGINALD ALDRIDGE |
29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
20/10/0820 October 2008 | LOCATION OF REGISTER OF MEMBERS |
20/10/0820 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
17/09/0817 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/09/0812 September 2008 | COMPANY NAME CHANGED SIFAM INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 15/09/08 |
02/09/082 September 2008 | DIRECTOR APPOINTED JAMES MORISON DRYBURGH |
26/08/0826 August 2008 | DIRECTOR APPOINTED ANDREW LEONARD STANTON |
11/07/0811 July 2008 | DIRECTOR RESIGNED ADRIAN GIRLING |
12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
03/06/083 June 2008 | DIRECTOR APPOINTED DR ANTHONY JOHN WILLIAMS |
25/01/0825 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
05/12/075 December 2007 | DIRECTOR RESIGNED |
15/11/0715 November 2007 | DIRECTOR RESIGNED |
04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
28/09/0728 September 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
06/09/076 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
23/08/0723 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/08/0716 August 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/01/08 |
16/08/0716 August 2007 | SECRETARY RESIGNED |
16/08/0716 August 2007 | DIRECTOR RESIGNED |
16/08/0716 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: WOODLAND ROAD TORQUAY DEVON TQ2 7AY |
01/04/071 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/12/06 |
04/10/064 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
31/07/0631 July 2006 | DIRECTOR RESIGNED |
23/03/0623 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/12/05 |
11/10/0511 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
05/09/055 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/11/04 |
11/12/0411 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/03 |
01/10/041 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
02/10/032 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
26/06/0326 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
15/10/0215 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
17/05/0217 May 2002 | AUDITOR'S RESIGNATION |
24/04/0224 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/12/01 |
01/11/011 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
29/09/0129 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/012 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/07/012 July 2001 | CONVE 13/06/01 |
21/05/0121 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 02/12/00 |
06/11/006 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
08/08/008 August 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/11/00 |
04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
18/02/0018 February 2000 | � NC 150000/15000 21/12/ |
18/02/0018 February 2000 | ADOPTARTICLES10/12/99 |
17/01/0017 January 2000 | NEW SECRETARY APPOINTED |
15/01/0015 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
14/01/0014 January 2000 | � NC 1000/150000 10/12/99 |
14/01/0014 January 2000 | S-DIV 10/12/99 |
14/01/0014 January 2000 | � NC 150000/15000 10/12/99 |
05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: G OFFICE CHANGED 05/01/00 ASHURST MORRIS CRISP BROADWALK HOUSE 5 APOLLD STREET LONDON EC2A 2HA |
05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
05/01/005 January 2000 | SECRETARY RESIGNED |
21/12/9921 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/9918 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
09/12/999 December 1999 | DIRECTOR RESIGNED |
09/12/999 December 1999 | DIRECTOR RESIGNED |
09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
07/12/997 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
02/12/992 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/12/992 December 1999 | |
02/12/992 December 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: G OFFICE CHANGED 02/12/99 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
01/12/991 December 1999 | COMPANY NAME CHANGED ONEGAME LIMITED CERTIFICATE ISSUED ON 02/12/99 |
29/11/9929 November 1999 | SECRETARY RESIGNED |
29/11/9929 November 1999 | DIRECTOR RESIGNED |
28/10/9928 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/10/9928 October 1999 | Incorporation |
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