HALMA INSTRUMENTS LIMITED
Company number 01290664 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Apr 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 26 Mar 2013 | STATEMENT BY DIRECTORS | View document |
| 26 Mar 2013 | SOLVENCY STATEMENT DATED 22/03/13 | View document |
| 26 Mar 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 107 | View document |
| 26 Mar 2013 | SHARE PREMIUM ACCOUNT REDUCED BY �34,993.00 22/03/2013 | View document |
| 19 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 4 Sep 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 12 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 | View document |
| 26 Aug 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 25 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN THOMPSON / 25/08/2011 | View document |
| 25 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 25/08/2011 | View document |
| 25 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 25/08/2011 | View document |
| 21 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 | View document |
| 8 Sep 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 7 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 30 Aug 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04 | View document |
| 17 Sep 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | COMPANY NAME CHANGED MAYWOOD INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 23/03/04 | View document |
| 28 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 | View document |
| 11 Sep 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 | View document |
| 6 Sep 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 19 Sep 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | View document |
| 8 Nov 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 | View document |
| 30 Mar 2000 | DIRECTOR RESIGNED | View document |
| 30 Mar 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 17 STADIUM WAY TILEHURST READING BERKSHIRE RG30 6BX | View document |
| 30 Mar 2000 | SECRETARY RESIGNED | View document |
| 30 Mar 2000 | DIRECTOR RESIGNED | View document |
| 30 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99 | View document |
| 24 Nov 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | View document |
| 21 Jan 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 | View document |
| 10 Dec 1998 | DIRECTOR RESIGNED | View document |
| 3 Dec 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 31 Jan 1998 | SECRETARY RESIGNED | View document |
| 31 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 | View document |
| 11 Nov 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 29 Nov 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS | View document |
| 14 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 1996 | 288 | View document |
| 14 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1996 | 288 | View document |
| 25 Jun 1996 | ADOPT MEM AND ARTS 17/06/96 | View document |
| 24 Jun 1996 | AUDITOR'S RESIGNATION | View document |
| 24 Jun 1996 | DIRECTOR RESIGNED | View document |
| 24 Jun 1996 | DIRECTOR RESIGNED | View document |
| 24 Jun 1996 | DIRECTOR RESIGNED | View document |
| 22 Nov 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 5 Nov 1994 | 363S | View document |
| 5 Nov 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 5 Nov 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 5 Nov 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS | View document |
| 5 Nov 1994 | REGISTERED OFFICE CHANGED ON 05/11/94 | View document |
| 9 Dec 1993 | SUBSC AG 25/11/93 | View document |
| 9 Dec 1993 | � NC 100/1000 25/11/93 | View document |
| 4 Nov 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1993 | 363S | View document |
| 4 Nov 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 26 Oct 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 26 Oct 1992 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1992 | 363S | View document |
| 26 May 1992 | 288 | View document |
| 26 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1992 | DIRECTOR RESIGNED | View document |
| 1 May 1992 | 288 | View document |
| 5 Feb 1992 | AUDITOR'S RESIGNATION | View document |
| 2 Feb 1992 | SECRETARY RESIGNED | View document |
| 2 Feb 1992 | 288 | View document |
| 24 Oct 1991 | REGISTERED OFFICE CHANGED ON 24/10/91 | View document |
| 24 Oct 1991 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS | View document |
| 24 Oct 1991 | 363B | View document |
| 24 Oct 1991 | 363(287) | View document |
| 6 Aug 1991 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jul 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 15 Nov 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS | View document |
| 15 Nov 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 5 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 21 Jul 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS | View document |
| 3 Aug 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS | View document |
| 19 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 24 Aug 1987 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS | View document |
| 10 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 23 Aug 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS | View document |
| 23 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |