METROLOGIC INSTRUMENTS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MR VLADIMIR ZHUKOVSKIY |
| 13/02/2013 February 2020 | SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED ELIZABETH JANE EARLE |
| 13/03/1913 March 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 14/02/1914 February 2019 | CESSATION OF HONEYWELL INTERNATIONAL INC. AS A PSC |
| 14/02/1914 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEMCO 2 LIMITED |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ASAD ALI |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MICHELE ELAINE HUDSON |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED ALLAN RICHARDS |
| 25/09/1825 September 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 24/09/1824 September 2018 | STATEMENT BY DIRECTORS |
| 24/09/1824 September 2018 | SOLVENCY STATEMENT DATED 14/09/18 |
| 24/09/1824 September 2018 | 24/09/18 STATEMENT OF CAPITAL GBP 1.00 |
| 24/09/1824 September 2018 | REDUCE ISSUED CAPITAL 14/09/2018 |
| 18/09/1818 September 2018 | ADOPT ARTICLES 03/09/2018 |
| 10/04/1810 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED ASAD ALI |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MEHMET ERKILIC |
| 26/10/1726 October 2017 | PSC'S CHANGE OF PARTICULARS / HONEYWELL INTERNATIONAL INC. / 19/06/2017 |
| 03/05/173 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON MOORE |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MEHMET ERKILIC |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GRANT FRASER |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED GORDON MOORE |
| 13/07/1613 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KAMELESHKUMAR MISTRY |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR GRANT WILLIAM FRASER |
| 18/03/1618 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 03/02/163 February 2016 | DIRECTOR APPOINTED KAMLESHKUMAR ISHWARLAL MISTRY |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 02/01/162 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWES |
| 14/12/1514 December 2015 | AUDITOR'S RESIGNATION |
| 15/06/1515 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 18/06/1418 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/06/1418 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/02/1428 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/05/1329 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM C/O HONEYWELL CONTROL SYSTEMS LTD ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB |
| 22/03/1222 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HOWES / 13/10/2011 |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HOWES / 13/10/2011 |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | SAIL ADDRESS CREATED |
| 03/03/103 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK RYAN |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED PETER JAMES HOWES |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | SECRETARY APPOINTED SISEC LIMITED |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM DA VINCI HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED SECRETARY PENNSEC LIMITED |
| 03/03/093 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RYAN / 25/02/2009 |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | £ NC 50000/5000000 01/1 |
| 21/12/0521 December 2005 | NC INC ALREADY ADJUSTED 01/11/05 |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/056 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | CHANGE OF R.O. 02/01/03 |
| 11/03/0311 March 2003 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7QY |
| 22/01/0322 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 21/03/0021 March 2000 | COMPANY NAME CHANGED ENFRANCHISE 357 LIMITED CERTIFICATE ISSUED ON 22/03/00 |
| 22/02/0022 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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