FIRST SENSOR TECHNICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2311 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/04/2311 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/11/2215 November 2022 | Voluntary strike-off action has been suspended |
| 15/11/2215 November 2022 | Voluntary strike-off action has been suspended |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 13/09/2213 September 2022 | Application to strike the company off the register |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Termination of appointment of Gordon Charles Graham as a director on 2021-06-18 |
| 04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/06/1920 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 22/03/1822 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BELL |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR GORDON CHARLES GRAHAM |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST SENSOR AG |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 04/05/174 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS |
| 06/07/166 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 13/05/1613 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 01/05/151 May 2015 | COMPANY NAME CHANGED SENSORTECHNICS LTD. CERTIFICATE ISSUED ON 01/05/15 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/07/1411 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM UNIT 7B DAVY COURT CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UZ |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1317 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 15/04/1315 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/125 July 2012 | COMPANY NAME CHANGED SENSORTECHNICS UK LIMITED CERTIFICATE ISSUED ON 05/07/12 |
| 05/07/125 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/06/1227 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 18/06/1218 June 2012 | COMPANY NAME CHANGED PRESSURE AND FLOW LTD CERTIFICATE ISSUED ON 18/06/12 |
| 23/02/1223 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY JOSEF OETTL |
| 09/01/129 January 2012 | SECRETARY APPOINTED MR STEPHEN BURGTORF |
| 21/06/1121 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/07/1022 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEF LUDWIG OETTL / 09/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BELL / 09/06/2010 |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM UNIT 1 EASTLANDS COURT ST PETERS ROAD RUGBY WARWICKSHIRE CV21 3QP |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED RICHARD BELL |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN GREEN |
| 01/07/081 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 50 REGENT STREET RUGBY WARWICKSHIRE CV21 2PU |
| 28/04/0628 April 2006 | NEW SECRETARY APPOINTED |
| 28/04/0628 April 2006 | SECRETARY RESIGNED |
| 20/04/0620 April 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/03/0628 March 2006 | £ SR 100@1 31/12/02 |
| 09/06/059 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | COMPANY NAME CHANGED MARTON TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 02/12/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | NEW SECRETARY APPOINTED |
| 10/01/0310 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 09/04/999 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/09/981 September 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 12/08/9712 August 1997 | SECRETARY RESIGNED |
| 12/08/9712 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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