GENERAL DYNAMICS ITRONIX EUROPE LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/09/1523 September 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/06/1523 June 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT HOWAT / 01/01/2015 |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 08/10/148 October 2014 | SPECIAL RESOLUTION TO WIND UP |
| 08/10/148 October 2014 | DECLARATION OF SOLVENCY |
| 08/10/148 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT HOWAT / 02/09/2014 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY EICKELBERG / 05/08/2014 |
| 05/08/145 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLE |
| 01/08/131 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/05/1322 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/05/1320 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/05/1315 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER MARZILLI / 01/10/2009 |
| 15/08/1215 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ASLAKSEN / 07/10/2010 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER MARZILLI / 07/10/2010 |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR JOHN HENRY COLE |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIBIASE |
| 11/08/1111 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED DAVID SCOTT HOWAT |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SECHER |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/10/107 October 2010 | CORPORATE SECRETARY APPOINTED SISEC LIMITED |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM EARL PLACE BUSINESS PARK COVENTRY CV4 9UR |
| 23/08/1023 August 2010 | SAIL ADDRESS CREATED |
| 23/08/1023 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED HENRY EICKELBERG |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/09/093 September 2009 | 190 TO DELETE REGISTER OF DEBENTURE HOLDERS |
| 03/09/093 September 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/05/096 May 2009 | SECRETARY APPOINTED JULIE ASLAKSEN |
| 07/04/097 April 2009 | SECTION 175(5)(A), SECTION 736 06/03/2009 |
| 10/03/0910 March 2009 | SECRETARY RESIGNED MARGARET HOUSE |
| 06/03/096 March 2009 | AUDITOR'S RESIGNATION |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/10/0710 October 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 28/08/0728 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: ITRONIX HOUSE EARL PLACE BUSINESS PARK FLETCHAMSTEAD HIGHWAY COVENTRY CV4 9UR |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | COMPANY NAME CHANGED ITRONIX (UK) LIMITED CERTIFICATE ISSUED ON 16/05/07; RESOLUTION PASSED ON 02/05/07 |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS; AMEND |
| 07/09/067 September 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/08/0623 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0520 October 2005 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | NEW SECRETARY APPOINTED |
| 03/10/053 October 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/11/0416 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/12/0316 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/05/0331 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0319 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/04/035 April 2003 | AUDITOR'S RESIGNATION |
| 07/02/037 February 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 03/12/023 December 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: EDEN ROAD WALSGRAVE COVENTRY CV2 2TB |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 26/09/99 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | DELIVERY EXT'D 3 MTH 26/09/99 |
| 30/05/0030 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | SECRETARY RESIGNED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | COMPANY NAME CHANGED HUSKY TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 15/03/00 |
| 06/03/006 March 2000 | COMPANY NAME CHANGED WPI HUSKY TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 06/03/00 |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 19/07/9919 July 1999 | FULL ACCOUNTS MADE UP TO 27/09/98 |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | COMPANY NAME CHANGED WPI HUSKY COMPUTERS LIMITED CERTIFICATE ISSUED ON 08/04/99 |
| 09/09/989 September 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 28/01/9828 January 1998 | ADOPT MEM AND ARTS 17/11/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/9814 January 1998 | LOCATION OF DEBENTURE REGISTER |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | COMPANY NAME CHANGED HUSKY COMPUTERS LIMITED CERTIFICATE ISSUED ON 21/08/97 |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 27/07/9727 July 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 25/07/9725 July 1997 | SUB DIV SHARES 01/05/91 |
| 25/07/9725 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9725 July 1997 | SECRETARY RESIGNED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | S-DIV 24/06/97 |
| 25/07/9725 July 1997 | NEW SECRETARY APPOINTED |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | REGISTERED OFFICE CHANGED ON 25/07/97 FROM: G OFFICE CHANGED 25/07/97 309 READING ROAD HENLEY ON THAMES OXON RG9 1EL |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/02/9623 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/08/941 August 1994 | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/10/9319 October 1993 | NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 03/09/923 September 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/04/9226 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9210 March 1992 | REGISTERED OFFICE CHANGED ON 10/03/92 FROM: G OFFICE CHANGED 10/03/92 345 FOLESHILL ROAD COVENTRY WEST MIDLANDS CV6 5AW |
| 02/03/922 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/08/9113 August 1991 | RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/04/916 April 1991 | S369(4) SHT NOTICE MEET 22/02/91 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | NEW DIRECTOR APPOINTED |
| 03/09/903 September 1990 | DIRECTOR RESIGNED |
| 03/09/903 September 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/8913 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/8928 June 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/06/8921 June 1989 | NEW DIRECTOR APPOINTED |
| 21/06/8921 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/05/898 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/8917 March 1989 | DIRECTOR RESIGNED |
| 17/03/8917 March 1989 | DIRECTOR RESIGNED |
| 14/10/8814 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/10/8811 October 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | NEW DIRECTOR APPOINTED |
| 12/05/8812 May 1988 | DIRECTOR RESIGNED |
| 08/09/878 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/872 September 1987 | REGISTERED OFFICE CHANGED ON 02/09/87 FROM: G OFFICE CHANGED 02/09/87 39-41 PARKER STREET LONDON WC2B 5LH |
| 15/08/8715 August 1987 | NEW DIRECTOR APPOINTED |
| 03/08/873 August 1987 | REGISTERED OFFICE CHANGED ON 03/08/87 FROM: G OFFICE CHANGED 03/08/87 11 GOUGH SQUARE LONDON EC4A 3DE |
| 03/08/873 August 1987 | DIRECTOR RESIGNED |
| 08/07/878 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/07/878 July 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 16/03/8716 March 1987 | DIRECTOR RESIGNED |
| 31/12/8631 December 1986 | REGISTERED OFFICE CHANGED ON 31/12/86 FROM: G OFFICE CHANGED 31/12/86 25 WELLINGTON ST LONDON WC2 7DW |
| 30/07/8630 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/07/8630 July 1986 | RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | NEW DIRECTOR APPOINTED |
| 05/06/855 June 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8330 December 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/12/83 |
| 15/06/8215 June 1982 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 10/04/8110 April 1981 | ALLOTMENT OF SHARES |
| 08/04/818 April 1981 | ANNUAL RETURN MADE UP TO 15/03/79 |
| 05/04/815 April 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/10/78 |
| 24/10/7824 October 1978 | ALLOTMENT OF SHARES |
| 04/08/784 August 1978 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/08/78 |
| 02/09/772 September 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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