EXCELITAS TECHNOLOGIES UK LTD.
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Company Documents
| Date | Description |
|---|---|
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM SAXON WAY BAR HILL CAMBRIDGE CB3 8SL |
| 18/04/1318 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/04/1318 April 2013 | DECLARATION OF SOLVENCY |
| 18/04/1318 April 2013 | SPECIAL RESOLUTION TO WIND UP |
| 31/01/1331 January 2013 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 23/01/1323 January 2013 | Annual return made up to 10 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | PREVEXT FROM 31/12/2011 TO 30/04/2012 |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR MARTIN LANG |
| 21/11/1121 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES VINCENT RAO / 17/10/2011 |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NISLICK / 17/10/2011 |
| 30/08/1130 August 2011 | SECRETARY APPOINTED MR STEVE BOYCE |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MESSIER |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, SECRETARY DANIEL GAUTHIER |
| 14/01/1114 January 2011 | SECRETARY APPOINTED MR MICHAEL MESSIER |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED DAVID NISLICK |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROOK |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR JAMES VINCENT RAO |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW CAMPBELL |
| 07/12/107 December 2010 | SECRETARY APPOINTED MR DANIEL GAUTHIER |
| 30/11/1030 November 2010 | COMPANY NAME CHANGED PERKINELMER Q-ARC LIMITED CERTIFICATE ISSUED ON 30/11/10 |
| 10/11/1010 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 11/11/0911 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL / 10/11/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | NEW SECRETARY APPOINTED |
| 20/11/0720 November 2007 | SECRETARY RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
| 05/10/055 October 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 25/11/0425 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 06/10/046 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/046 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/036 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0226 October 2002 | NEW SECRETARY APPOINTED |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | SECRETARY RESIGNED |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | NEW SECRETARY APPOINTED |
| 19/12/0119 December 2001 | SECRETARY RESIGNED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | NEW SECRETARY APPOINTED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | SECRETARY RESIGNED |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0028 December 2000 | COMPANY NAME CHANGED Q-ARC LIMITED CERTIFICATE ISSUED ON 28/12/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 03/01/99 |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 16/02/9816 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/12/9518 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 20/12/9420 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 28/11/9428 November 1994 | REGISTERED OFFICE CHANGED ON 28/11/94 FROM: G OFFICE CHANGED 28/11/94 1 TRAFALGAR WAY BAR HILL CAMBRIDGE CB3 8SQ |
| 22/11/9422 November 1994 | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS |
| 18/02/9418 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 11/12/9311 December 1993 | RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS |
| 11/12/9311 December 1993 | DIRECTOR RESIGNED |
| 27/11/9227 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9227 November 1992 | DIRECTOR RESIGNED |
| 27/11/9227 November 1992 | RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 03/10/913 October 1991 | SECRETARY RESIGNED |
| 03/10/913 October 1991 | ADOPT MEM AND ARTS 23/08/91 |
| 10/09/9110 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 03/09/913 September 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | RETURN MADE UP TO 10/11/90; FULL LIST OF MEMBERS |
| 01/03/911 March 1991 | DIRECTOR RESIGNED |
| 12/02/9112 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/9123 January 1991 | ALTER MEM AND ARTS 14/11/90 |
| 10/09/9010 September 1990 | DIRECTOR RESIGNED |
| 10/09/9010 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | REGISTERED OFFICE CHANGED ON 24/01/90 FROM: G OFFICE CHANGED 24/01/90 15 TRAFALGAR WAY BAR HILL CAMBRIDGE CB3 8SQ |
| 30/10/8930 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 12/04/8912 April 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 29/04/8829 April 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 12/08/8712 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/8730 July 1987 | REGISTERED OFFICE CHANGED ON 30/07/87 FROM: G OFFICE CHANGED 30/07/87 UNIT 17 OVER BUSINESS PARK LONGSTANTON ROAD OVER CAMBRIDGE |
| 23/02/8723 February 1987 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/8623 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 14/05/8614 May 1986 | NEW DIRECTOR APPOINTED |
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