CompaniesInTheUK

JPK INSTRUMENTS LIMITED

Company number 06407507 ·

Dissolved

64 filings

Date Filing
20 Dec 2022 Final Gazette dissolved following liquidation · 1 page View document
20 Dec 2022 Final Gazette dissolved following liquidation View document
20 Sep 2022 Return of final meeting in a members' voluntary winding up · 9 pages View document
3 Feb 2022 Liquidators' statement of receipts and payments to 2021-12-10 · 9 pages View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Nov 2018 REGISTERED OFFICE CHANGED ON 06/11/2018 FROM SUITE 008 MILTON HALL ELY ROAD MILTON CAMBRIDGE CB24 6WZ ENGLAND View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES View document
13 Sep 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2018 View document
13 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUKER CORPORATION View document
28 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES View document
2 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
16 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM UNIT 119 MILTON HALL ELY ROAD MILTON CAMBRIDGE CB24 6WZ View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
24 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Oct 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
26 Oct 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 View document
26 Oct 2015 SAIL ADDRESS CHANGED FROM: MITRE HOUSE, 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
25 Aug 2015 DIRECTOR APPOINTED RENÉ PETER GRÜNBERG View document
25 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR FRANK PELZER View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Oct 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
9 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM UNIT 7223 BUILDING 7200 IQ WATERBEACH CAMBRIDGE CB25 9TL View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Oct 2013 Annual return made up to 24 October 2013 with full list of shareholders View document
4 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Oct 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
18 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Oct 2011 Annual return made up to 24 October 2011 with full list of shareholders View document
25 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Oct 2010 Annual return made up to 24 October 2010 with full list of shareholders · 5 pages View document
3 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY View document
19 Mar 2010 DIRECTOR APPOINTED FRANK ANDREAS KARSTEN PELZER View document
12 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
12 Nov 2009 Annual return made up to 24 October 2009 with full list of shareholders View document
11 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 24/10/2009 View document
11 Nov 2009 SAIL ADDRESS CREATED View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN MURRAY / 24/10/2009 View document
19 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Oct 2008 REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 7223 1Q CAMBRIDGE WATERBEACH CAMBRIDGE CB25 9TL View document
30 Oct 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
13 Jun 2008 REGISTERED OFFICE CHANGED ON 13/06/2008 FROM ABBEY HOUSE 51 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AF View document
6 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 Apr 2008 CURREXT FROM 31/10/2008 TO 31/12/2008 View document
3 Apr 2008 DIRECTOR APPOINTED ANDREW JOHN MURRAY LOGGED FORM View document
3 Apr 2008 SECRETARY APPOINTED MITRE SECRETARIES LIMITED LOGGED FORM View document
28 Mar 2008 APPOINTMENT TERMINATE, SECRETARY TEMPLE SECRETARIES LIMITED LOGGED FORM View document
28 Mar 2008 APPOINTMENT TERMINATE, DIRECTOR COMPANY DIRECTORS LIMITED LOGGED FORM View document
27 Mar 2008 REGISTERED OFFICE CHANGED ON 27/03/2008 FROM DIOMED HOUSE CAMBRIDGE RESEARCH PARK ELY ROAD WATERBEACH CAMBRIDGESHIRE CB5 9TE View document
19 Mar 2008 DIRECTOR APPOINTED ANDREW JOHN MURRAY View document
19 Mar 2008 SECRETARY APPOINTED MITRE SECRETARIES LIMITED View document
19 Mar 2008 REGISTERED OFFICE CHANGED ON 19/03/2008 FROM ABBEY HOUSE, 51 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AF View document
19 Mar 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED View document
19 Mar 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED View document
24 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document