JENOPTIK (UK) LIMITED
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Company Documents
Date | Description |
---|---|
08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 136-140 BEDFORD ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 8BH |
07/08/137 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
26/02/1326 February 2013 | ORDER OF COURT TO WIND UP |
28/08/1228 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
07/08/127 August 2012 | |
07/08/127 August 2012 | DIRECTOR APPOINTED MR ANDREW PHILIP JACKSON |
07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GREENHALGH |
06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ULF FEISTEL |
14/01/1214 January 2012 | DISS40 (DISS40(SOAD)) |
10/01/1210 January 2012 | FIRST GAZETTE |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
07/10/117 October 2011 | DIRECTOR APPOINTED PETER GREENHALGH |
22/09/1122 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
22/10/1022 October 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRINA NEUBERGER / 01/07/2010 |
22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ULF FEISTEL / 01/07/2010 |
22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM FIRST FLOOR THE COACH HOUSE 99-100 BANCROFT HITCHIN HERTS SG5 1NQ |
15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STARTUP |
15/01/1015 January 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT STARTUP |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
13/08/0913 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
08/07/098 July 2009 | DIRECTOR RESIGNED ARTHUR DOWNTON |
08/07/098 July 2009 | DIRECTOR RESIGNED JOHANN-HEINRICH JAHN |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
02/09/082 September 2008 | DIRECTOR AND SECRETARY APPOINTED ROBERT JAMES STARTUP |
02/09/082 September 2008 | SECRETARY RESIGNED BIRK PLOENNIGS |
20/08/0820 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
12/11/0712 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/10/0723 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
11/09/0711 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 136-140 BEDFORD ROAD KEMPSTON BEDFORD BEDS MK42 8BH |
08/02/078 February 2007 | NEW SECRETARY APPOINTED |
15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: LION HOUSE RED LION STREET LONDON WC1R 4GB |
15/01/0715 January 2007 | SECRETARY RESIGNED |
11/01/0711 January 2007 | section 394 |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
21/12/0621 December 2006 | SECRETARY RESIGNED |
05/10/065 October 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
29/08/0629 August 2006 | NEW SECRETARY APPOINTED |
29/08/0629 August 2006 | SECRETARY RESIGNED |
13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
13/03/0613 March 2006 | DIRECTOR RESIGNED |
17/02/0617 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
15/02/0615 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/02/0615 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/02/0615 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
18/08/0518 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
18/02/0518 February 2005 | NEW SECRETARY APPOINTED |
12/01/0512 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
10/08/0410 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
25/05/0425 May 2004 | � IC 4000000/1000 30/04/04 � SR 3999000@1=3999000 |
06/04/046 April 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
06/04/046 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/04/046 April 2004 | ALTER ARTICLES 16/03/04 PUR OWN SHARES,CAP 24/03/04 PUR OWN SHARES,CAP 16/03/04 |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
13/08/0313 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
08/03/038 March 2003 | SECRETARY RESIGNED |
26/02/0326 February 2003 | NEW SECRETARY APPOINTED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
29/11/0229 November 2002 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
01/10/021 October 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 1 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1NH |
27/08/0227 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
13/06/0213 June 2002 | AUDITOR'S RESIGNATION |
07/03/027 March 2002 | DIRECTOR RESIGNED |
26/02/0226 February 2002 | NEW SECRETARY APPOINTED |
26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
26/02/0226 February 2002 | SECRETARY RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
19/12/0119 December 2001 | DIRECTOR RESIGNED |
10/10/0110 October 2001 | DIRECTOR RESIGNED |
18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
07/08/017 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
16/10/0016 October 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
01/08/001 August 2000 | NEW SECRETARY APPOINTED |
01/08/001 August 2000 | SECRETARY RESIGNED |
13/07/0013 July 2000 | SECRETARY RESIGNED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
02/11/992 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/11/992 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/11/992 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/11/992 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/09/993 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/992 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
05/08/995 August 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
12/04/9912 April 1999 | DIRECTOR RESIGNED |
08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
21/12/9821 December 1998 | SECRETARY'S PARTICULARS CHANGED |
16/12/9816 December 1998 | DIRECTOR RESIGNED |
07/08/987 August 1998 | DIRECTOR RESIGNED |
07/08/987 August 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
23/06/9823 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
23/06/9823 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
01/08/971 August 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
11/08/9611 August 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
31/07/9631 July 1996 | COMPANY NAME CHANGED C.Z. SCIENTIFIC INSTRUMENTS LIMI TED CERTIFICATE ISSUED ON 01/08/96 |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
27/11/9527 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/08/957 August 1995 | RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
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 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
29/12/9429 December 1994 | � NC 30000/4000000 07/12/94 |
29/12/9429 December 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/12/94 |
16/08/9416 August 1994 | RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
22/03/9422 March 1994 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
31/01/9431 January 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
26/01/9426 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/01/9426 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/12/9324 December 1993 | ADOPT MEM AND ARTS 23/11/93 |
14/12/9314 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/12/931 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/08/935 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
05/08/935 August 1993 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
09/12/929 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/09/9211 September 1992 | DELIVERY EXT'D 3 MTH 31/01/92 |
26/08/9226 August 1992 | REGISTERED OFFICE CHANGED ON 26/08/92 |
26/08/9226 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
26/08/9226 August 1992 | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
31/01/9231 January 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
08/10/918 October 1991 | DELIVERY EXT'D 3 MTH 31/01/91 |
17/09/9117 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/08/9122 August 1991 | RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
31/01/9131 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
06/12/906 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/11/9013 November 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
31/01/9031 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
17/08/8917 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
16/08/8916 August 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
31/01/8931 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
08/08/888 August 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
20/07/8820 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/07/881 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/01/8831 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
26/11/8726 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/08/8717 August 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
03/04/873 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/8731 January 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
12/05/8612 May 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
08/05/868 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/02/8617 February 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/01/8631 January 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 |
18/05/6518 May 1965 | ALTER MEM AND ARTS |
28/02/5528 February 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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