INSTRON

Company number 02671822 · Monitor this company

Dissolved

126 filings

Date	Filing
28 Feb 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
15 Nov 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
3 Nov 2011	APPLICATION FOR STRIKING-OFF	View document
4 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 · 3 pages	View document
4 Nov 2010	Annual return made up to 31 October 2010 with full list of shareholders	View document
3 Nov 2010	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
30 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09	View document
18 Nov 2009	Annual return made up to 31 October 2009 with full list of shareholders	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009	View document
17 Nov 2009	SAIL ADDRESS CREATED	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009	View document
17 Nov 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009	View document
17 Nov 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
21 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL	View document
16 Oct 2009	DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY	View document
16 Oct 2009	DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN	View document
5 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08	View document
17 Nov 2008	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS	View document
22 Jan 2008	REGISTERED OFFICE CHANGED ON 22/01/08 FROM: CORONATION ROAD HIGH WYCOMBE BUCKS HP12 3SY	View document
22 Jan 2008	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS	View document
14 Dec 2007	FULL ACCOUNTS MADE UP TO 30/11/07	View document
8 Nov 2007	REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 19 HAYWOOD ROAD LONDON SW19 2HB	View document
30 Oct 2007	REDUCE ISSUED CAPITAL 22/10/07	View document
30 Oct 2007	NC DEC ALREADY ADJUSTED 22/10/07	View document
18 Oct 2007	REGISTERED OFFICE CHANGED ON 18/10/07 FROM: CORONATION ROAD HIGH WYCOMBE BUCKS HP12 3SY	View document
24 Jul 2007	NC INC ALREADY ADJUSTED 02/07/07	View document
3 Jun 2007	FULL ACCOUNTS MADE UP TO 30/11/06	View document
1 Feb 2007	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD	View document
15 Jan 2007	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
15 Jan 2007	REREGISTRATION MEMORANDUM AND ARTICLES	View document
15 Jan 2007	REREG OTHER 04/01/07	View document
15 Jan 2007	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD	View document
15 Jan 2007	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD	View document
21 Dec 2006	DIRECTOR RESIGNED	View document
21 Dec 2006	DIRECTOR RESIGNED	View document
20 Dec 2006	DIRECTOR RESIGNED	View document
20 Dec 2006	DIRECTOR RESIGNED	View document
20 Dec 2006	DIRECTOR RESIGNED	View document
20 Dec 2006	DIRECTOR RESIGNED	View document
20 Dec 2006	DIRECTOR RESIGNED	View document
20 Dec 2006	DIRECTOR RESIGNED	View document
15 Dec 2006	NEW DIRECTOR APPOINTED	View document
15 Dec 2006	NEW DIRECTOR APPOINTED	View document
21 Nov 2006	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS	View document
12 Sep 2006	FULL ACCOUNTS MADE UP TO 30/11/05	View document
27 Jul 2006	SECRETARY'S PARTICULARS CHANGED	View document
21 Mar 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Mar 2006	NEW SECRETARY APPOINTED	View document
10 Mar 2006	SECRETARY RESIGNED	View document
30 Jan 2006	NEW DIRECTOR APPOINTED	View document
4 Jan 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
23 Nov 2005	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS	View document
16 Nov 2005	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05	View document
8 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
8 Nov 2004	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jun 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jun 2004	ARTICLES OF ASSOCIATION	View document
8 Jun 2004	CREDIT AGREEMENT 20/05/04	View document
8 Jun 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Apr 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Dec 2003	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS	View document
20 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
2 Jul 2003	NEW DIRECTOR APPOINTED	View document
25 Apr 2003	NEW DIRECTOR APPOINTED	View document
10 Mar 2003	AUDITOR'S RESIGNATION	View document
3 Feb 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
6 Dec 2002	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS	View document
12 Sep 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
9 May 2002	NEW DIRECTOR APPOINTED	View document
11 Apr 2002	DIRECTOR RESIGNED	View document
6 Dec 2001	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS	View document
26 Nov 2001	AMENDED FULL ACCOUNTS MADE UP TO 31/12/00	View document
19 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
16 Jul 2001	DIRECTOR RESIGNED	View document
19 Mar 2001	DIRECTOR RESIGNED	View document
29 Dec 2000	DIRECTOR'S PARTICULARS CHANGED	View document
11 Dec 2000	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS	View document
8 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 Jul 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Jul 2000	ALTER MEM AND ARTS 29/09/99	View document
5 Apr 2000	NEW DIRECTOR APPOINTED	View document
5 Apr 2000	NEW DIRECTOR APPOINTED	View document
5 Apr 2000	NEW DIRECTOR APPOINTED	View document
6 Dec 1999	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS	View document
1 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
26 Oct 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Oct 1999	ALTER MEM AND ARTS 29/09/99	View document
13 Oct 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 1998	NEW DIRECTOR APPOINTED	View document
4 Dec 1998	RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS	View document
2 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
8 Dec 1997	RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS	View document
8 Dec 1997	DIRECTOR RESIGNED	View document
20 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
17 Jun 1997	NEW SECRETARY APPOINTED	View document
17 Jun 1997	SECRETARY RESIGNED	View document
24 Dec 1996	DIRECTOR RESIGNED	View document
22 Nov 1996	RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS	View document
18 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
4 Mar 1996	SECRETARY'S PARTICULARS CHANGED	View document
19 Dec 1995	RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS	View document
3 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
22 Dec 1994	RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS	View document
22 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
15 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
14 Jun 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jan 1994	RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS	View document
5 Jan 1994	363S	View document
7 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
1 Mar 1993	288	View document
1 Mar 1993	DIRECTOR'S PARTICULARS CHANGED	View document
10 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
10 Dec 1992	363S	View document
10 Dec 1992	RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS	View document
22 Apr 1992	SHARES AGREEMENT OTC	View document
6 Jan 1992	224	View document
6 Jan 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
31 Dec 1991	COMPANY NAME CHANGED TEMPLECO ONE LIMITED CERTIFICATE ISSUED ON 01/01/92	View document
17 Dec 1991	Incorporation	View document
17 Dec 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document