ITRON LIMITED

Company number 02117758 · Monitor this company

Dissolved

117 filings

Date	Filing
5 Oct 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
5 Jul 2012	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
23 May 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2012	View document
23 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR IAN MUNDFORD	View document
23 Aug 2011	DIRECTOR APPOINTED NIGEL ERIC HUGHES	View document
22 Aug 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
25 Mar 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
25 Mar 2011	DECLARATION OF SOLVENCY	View document
25 Mar 2011	SPECIAL RESOLUTION TO WIND UP	View document
25 Mar 2011	REGISTERED OFFICE CHANGED ON 25/03/2011 FROM · ACTARIS UK LTD · LANGER ROAD · FELIXSTOWE · SUFFOLK · IP11 2ER	View document
7 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR STEVEN HELMBRECHT	View document
7 Mar 2011	DIRECTOR APPOINTED MR IAN BARRY MUNDFORD	View document
25 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
5 May 2010	FULL ACCOUNTS MADE UP TO 31/12/08	View document
23 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STAKER	View document
23 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR GILBERT SHAW	View document
23 Apr 2010	APPOINTMENT TERMINATED, SECRETARY GILBERT SHAW	View document
21 Apr 2010	DIRECTOR APPOINTED MRS LUDMILLA BADICKE	View document
2 Mar 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
12 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
31 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
9 Jul 2008	REGISTERED OFFICE CHANGED ON 09/07/2008 FROM · 12 PLUMTREE COURT · LONDON · EC4A 4HT	View document
2 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
7 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
15 Aug 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
14 Jul 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Jul 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Jul 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Jul 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Mar 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
8 Mar 2005	NEW DIRECTOR APPOINTED	View document
8 Mar 2005	NEW DIRECTOR APPOINTED	View document
8 Mar 2005	DIRECTOR RESIGNED	View document
8 Mar 2005	NEW DIRECTOR APPOINTED	View document
8 Mar 2005	REGISTERED OFFICE CHANGED ON 08/03/05 FROM: · 100 NEW BRIDGE STREET · LONDON · EC4V 6JA	View document
4 Feb 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
22 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
19 Feb 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
7 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
26 Jun 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
11 Jun 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Jun 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 May 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
23 Oct 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Oct 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
15 Oct 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
3 Sep 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Sep 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
6 Aug 2001	DIRECTOR RESIGNED	View document
22 Feb 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
22 Feb 2001	DIRECTOR RESIGNED	View document
5 Sep 2000	DIRECTOR RESIGNED	View document
5 Sep 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Sep 2000	DIRECTOR RESIGNED	View document
26 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
2 May 2000	NEW DIRECTOR APPOINTED	View document
18 Apr 2000	NEW DIRECTOR APPOINTED	View document
18 Apr 2000	NEW DIRECTOR APPOINTED	View document
2 Mar 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Feb 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
21 Sep 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
24 Feb 1999	NEW DIRECTOR APPOINTED	View document
21 Feb 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
9 Mar 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
3 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
11 Aug 1997	NEW DIRECTOR APPOINTED	View document
24 Feb 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
23 Jan 1997	NEW DIRECTOR APPOINTED	View document
11 Dec 1996	DIRECTOR RESIGNED	View document
25 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
13 Nov 1996	REGISTERED OFFICE CHANGED ON 13/11/96 FROM: · KIRTONS FARM · PINGEWOOD · READING · BERKSHIRE RG3 3UN	View document
29 Jan 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
2 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
24 Apr 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
31 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
16 Jan 1994	363S	View document
16 Jan 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
10 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
29 Jan 1993	363S	View document
29 Jan 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
26 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
22 Jan 1992	NEW DIRECTOR APPOINTED	View document
22 Jan 1992	288	View document
14 Jan 1992	363B	View document
14 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
28 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
12 Jun 1991	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jun 1991	363A	View document
12 Jun 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
12 Jun 1991	288	View document
31 May 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
2 Apr 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
19 Feb 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Feb 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
27 Sep 1989	RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS	View document
5 Feb 1989	REGISTERED OFFICE CHANGED ON 05/02/89 FROM: · 128 QUEEN VICTORIA STREET · P.O.BOX 207 · LONDON · EC4P 4JX	View document
1 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
26 May 1988	VARYING SHARE RIGHTS AND NAMES 18/03/88	View document
10 May 1988	WD 31/03/88 AD 18/03/88--------- · ￯﾿ﾽ SI 540639@1=540639 · ￯﾿ﾽ IC 2/540641	View document
10 May 1988	￯﾿ﾽ NC 1000/540641	View document
4 May 1988	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
25 Apr 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Apr 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Apr 1988	REGISTERED OFFICE CHANGED ON 13/04/88 FROM: · BROADGATE HOUSE · 7 ELDON STREET · LONDON · EC2M 7MD	View document
13 Apr 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
9 Mar 1988	COMPANY NAME CHANGED · FLEXICOUNTER LIMITED · CERTIFICATE ISSUED ON 08/03/88	View document
2 Feb 1988	REGISTERED OFFICE CHANGED ON 02/02/88 FROM: · 2 BACHES STREET · LONDON · N1 6EE	View document
2 Feb 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Feb 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Mar 1987	CERTIFICATE OF INCORPORATION	View document