MKS TECHNOLOGY LIMITED



Company Documents

DateDescription
04/06/154 June 2015 VOLUNTARY STRIKE OFF SUSPENDED

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07/04/157 April 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/03/1527 March 2015 APPLICATION FOR STRIKING-OFF

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11/03/1511 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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18/03/1418 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/03/135 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/02/1228 February 2012 Annual return made up to 24 February 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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12/04/1112 April 2011 APPOINTMENT TERMINATED, DIRECTOR RONALD WEIGNER

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06/04/116 April 2011 DIRECTOR APPOINTED MR RONALD C WEIGNER

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK D'ANTILIO / 01/03/2011

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28/03/1128 March 2011 DIRECTOR APPOINTED MR DEREK D'ANTILIO

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09/03/119 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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08/03/118 March 2011 APPOINTMENT TERMINATED, DIRECTOR RONALD WEIGNER

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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11/03/1011 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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28/04/0928 April 2009 REGISTERED OFFICE CHANGED ON 28/04/09 FROM: UNIT 2 PEGASUS COURT STAFFORD PARK 7 TELFORD SHROPSHIRE TF3 3BQ

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28/04/0928 April 2009 REGISTERED OFFICE CHANGED ON 28/04/09 FROM: 1 ANCHORAGE COURT CASPIAN ROAD ALTRINCHAM CHESHIRE WA14 5HH

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28/04/0928 April 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 DIRECTOR APPOINTED SETH HOLMES BAGSHAW

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08/04/098 April 2009 DIRECTOR RESIGNED JOSEPH TOCCI

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31/12/0831 December 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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09/12/089 December 2008 DIRECTOR'S PARTICULARS TERRY MOORE

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09/12/089 December 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 AUDITOR'S RESIGNATION

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11/01/0811 January 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/01/088 January 2008 COMPANY NAME CHANGED MKS INSTRUMENTS, UK LIMITED CERTIFICATE ISSUED ON 08/01/08; RESOLUTION PASSED ON 04/01/08

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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21/12/0721 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0721 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/074 July 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS; AMEND

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13/04/0713 April 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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28/02/0628 February 2006 DIRECTOR'S PARTICULARS CHANGED

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28/02/0628 February 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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16/09/0516 September 2005 SECTION 394

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04/05/054 May 2005 NEW DIRECTOR APPOINTED

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04/05/054 May 2005 NEW DIRECTOR APPOINTED

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04/05/054 May 2005 NEW DIRECTOR APPOINTED

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04/05/054 May 2005 NEW SECRETARY APPOINTED

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04/05/054 May 2005 DIRECTOR RESIGNED

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04/05/054 May 2005 DIRECTOR RESIGNED

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04/05/054 May 2005 SECRETARY RESIGNED

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04/04/054 April 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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23/04/0423 April 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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06/03/036 March 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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04/03/024 March 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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04/04/014 April 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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23/03/0023 March 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 REGISTERED OFFICE CHANGED ON 31/01/00 FROM: 2 ST GEORGES COURT HANOVER BUSINESS PARK DAIRYHOUSE LANE ALTRINCHAM CHESHIRE WA14 5UA

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31/12/9931 December 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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26/03/9926 March 1999 RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS

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17/02/9917 February 1999 NEW SECRETARY APPOINTED

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08/02/998 February 1999 SECRETARY RESIGNED

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08/02/998 February 1999 SECRETARY RESIGNED

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31/12/9831 December 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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20/04/9820 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/03/9827 March 1998 RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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13/10/9713 October 1997 NEW DIRECTOR APPOINTED

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15/09/9715 September 1997 NEW SECRETARY APPOINTED

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15/09/9715 September 1997 SECRETARY RESIGNED

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26/03/9726 March 1997 RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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10/05/9610 May 1996 RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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30/05/9530 May 1995 REGISTERED OFFICE CHANGED ON 30/05/95 FROM: C/O ALSOP WILKINSON INDIA BUILDINGS WATER STREET LIVERPOOL L2 0NH

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30/05/9530 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/05/9530 May 1995 RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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13/07/9413 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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22/04/9422 April 1994 COMPANY NAME CHANGED TARGETDEGREE TRADING LIMITED CERTIFICATE ISSUED ON 25/04/94

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15/04/9415 April 1994 REGISTERED OFFICE CHANGED ON 15/04/94 FROM: G OFFICE CHANGED 15/04/94 1 MITCHELL LANE BRISTOL BS1 6BU

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15/04/9415 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/04/9415 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/03/9416 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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