INDEX INSTRUMENTS LIMITED

Company Documents

DateDescription
04/10/244 October 2024 Final Gazette dissolved following liquidation

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04/10/244 October 2024 Final Gazette dissolved following liquidation

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04/07/244 July 2024 Return of final meeting in a members' voluntary winding up

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17/04/2417 April 2024 Liquidators' statement of receipts and payments to 2024-02-14

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28/11/2328 November 2023 Registered office address changed from Astute House Wilmslow Road Handforth SK9 3HP to Suite 4C Manchester International Office Centre Styal Road Wythenshawe Manchester M22 5WB on 2023-11-28

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06/03/236 March 2023 Liquidators' statement of receipts and payments to 2023-02-14

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25/02/2225 February 2022 Liquidators' statement of receipts and payments to 2022-02-14

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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31/10/1831 October 2018 31/03/18 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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29/09/1729 September 2017 31/03/17 TOTAL EXEMPTION FULL

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/01/168 January 2016 REGISTERED OFFICE CHANGED ON 08/01/2016 FROM C/O INDEX INSTRUMENTS LTD STATION ROAD BURY ROAD INDUSTRIAL ESTATE RAMSEY HUNTINGDON CAMBRIDGESHIRE PE26 1NF

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08/01/168 January 2016 Annual return made up to 21 November 2015 with full list of shareholders

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/12/143 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/11/1325 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/12/123 December 2012 REGISTERED OFFICE CHANGED ON 03/12/2012 FROM INDUSTRIAL ESTATE BURY ROAD RAMSEY HUNTINGDON CAMBRIDGESHIRE PE26 1NF

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03/12/123 December 2012 Annual return made up to 21 November 2012 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/12/1112 December 2011 Annual return made up to 21 November 2011 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/11/1023 November 2010 Annual return made up to 21 November 2010 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR JENNIFER LYNNE HORN / 23/11/2009

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23/11/0923 November 2009 Annual return made up to 21 November 2009 with full list of shareholders

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/12/081 December 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/11/0727 November 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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11/08/0711 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/11/0623 November 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/11/0523 November 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/11/0429 November 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/11/0326 November 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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19/08/0319 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/11/0226 November 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS

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20/11/0220 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/11/0126 November 2001 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS

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21/08/0121 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/11/0024 November 2000 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS

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15/08/0015 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/12/993 December 1999 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS

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02/08/992 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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27/11/9827 November 1998 RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS

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17/08/9817 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/12/971 December 1997 RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS

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03/06/973 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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26/01/9726 January 1997 NEW SECRETARY APPOINTED

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26/01/9726 January 1997 SECRETARY RESIGNED

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26/01/9726 January 1997 DIRECTOR RESIGNED

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26/11/9626 November 1996 RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS

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02/10/962 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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06/12/956 December 1995 RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS

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30/08/9530 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/11/9428 November 1994 RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS

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21/10/9421 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/03/9422 March 1994 AUDITOR'S RESIGNATION

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09/02/949 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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16/12/9316 December 1993 RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS

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07/01/937 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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16/11/9216 November 1992 RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS

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29/01/9229 January 1992 RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS

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29/01/9229 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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03/12/913 December 1991 REGISTERED OFFICE CHANGED ON 03/12/91 FROM: 48 THE BROADWAY POTTERS BAR HERTS EN6 2HW

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25/01/9125 January 1991 £ NC 100/1000000 08/0

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25/01/9125 January 1991 NC INC ALREADY ADJUSTED 08/01/91

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07/01/917 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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07/01/917 January 1991 RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS

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05/12/895 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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05/12/895 December 1989 RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS

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06/12/886 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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06/12/886 December 1988 RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS

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05/09/885 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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05/09/885 September 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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24/02/8724 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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24/02/8724 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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