ENDRESS + HAUSER SYSTEMS & GAUGING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/12/1310 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/08/1327 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/08/1315 August 2013 | APPLICATION FOR STRIKING-OFF |
| 24/06/1324 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 27/06/1227 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 22/09/1122 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/06/1124 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/06/1023 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS PETER ENDRESS / 07/06/2010 |
| 23/06/1023 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE KATHARINE MARCHENT / 07/06/2010 |
| 17/10/0917 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/06/0912 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/06/0824 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | AUDITOR'S RESIGNATION |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
| 16/04/0216 April 2002 | � NC 1000000/1800000 28/1 |
| 16/04/0216 April 2002 | NC INC ALREADY ADJUSTED 28/12/01 |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/10/0129 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/07/018 July 2001 | REGISTERED OFFICE CHANGED ON 08/07/01 FROM: WHESSOE VAREC LTD HEIGHINGTON HEIGHTS NEWTON AYCLIFFE COUNTY DURHAM DL5 6XZ |
| 29/06/0129 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | COMPANY NAME CHANGED WHESSOE VAREC SYSTEMS AND GAUGIN G LTD. CERTIFICATE ISSUED ON 14/03/00 |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 11/06/9911 June 1999 | SECRETARY RESIGNED |
| 11/06/9911 June 1999 | NEW SECRETARY APPOINTED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | Incorporation |
| 07/06/997 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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