SIEMENS FLOW INSTRUMENTS LIMITED
Company number 01013591 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 27 Apr 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 25 Jan 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY CAMBERLEY SURREY GU16 8QD UNITED KINGDOM | View document |
| 18 Oct 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 18 Oct 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005256 | View document |
| 18 Oct 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 7 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 20 Apr 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM MAGFLO HOUSE EBLEY ROAD STONEHOUSE GLOS GL10 2LU | View document |
| 15 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 8 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 12 Feb 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LUNDGAARD THOMSEN / 12/02/2010 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAJO NAEGELE / 12/02/2010 | View document |
| 15 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 14 May 2009 | SECTION 519 | View document |
| 28 Apr 2009 | AUDITOR'S RESIGNATION | View document |
| 2 Mar 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Oct 2008 | DIRECTOR RESIGNED GERARD GENT | View document |
| 8 May 2008 | DIRECTOR APPOINTED MR GERARD THOMAS GENT | View document |
| 18 Feb 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 25 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2008 | DIRECTOR RESIGNED | View document |
| 30 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2005 | DIRECTOR RESIGNED | View document |
| 25 Feb 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 29 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 21 May 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 | View document |
| 21 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Feb 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | View document |
| 12 Jan 2004 | DIRECTOR RESIGNED | View document |
| 4 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2003 | DIRECTOR RESIGNED | View document |
| 4 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/08/03 | View document |
| 4 Sep 2003 | COMPANY NAME CHANGED DANFOSS FLOWMETERING LIMITED CERTIFICATE ISSUED ON 04/09/03 | View document |
| 26 Jun 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 29 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Feb 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | View document |
| 18 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2002 | DIRECTOR RESIGNED | View document |
| 12 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2002 | DIRECTOR RESIGNED | View document |
| 25 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 25 Jun 2002 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 18 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Feb 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2001 | DIRECTOR RESIGNED | View document |
| 18 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 9 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | SECRETARY RESIGNED | View document |
| 8 Feb 2001 | DIRECTOR RESIGNED | View document |
| 8 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 6 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | View document |
| 14 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | View document |
| 9 Apr 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS | View document |
| 12 Jun 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | View document |
| 31 Mar 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS | View document |
| 21 Oct 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | View document |
| 20 Mar 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 | View document |
| 2 Jul 1996 | 288 | View document |
| 2 Jul 1996 | 288 | View document |
| 2 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1996 | DIRECTOR RESIGNED | View document |
| 14 Feb 1996 | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 | View document |
| 21 Mar 1995 | 288 | View document |
| 21 Mar 1995 | RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS | View document |
| 21 Mar 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 | View document |
| 21 Mar 1995 | DIRECTOR RESIGNED | View document |
| 16 May 1994 | RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS | View document |
| 16 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1994 | 363S | View document |
| 16 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 | View document |
| 18 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1993 | 288 | View document |
| 5 Apr 1993 | RETURN MADE UP TO 09/02/93; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1993 | 363S | View document |
| 5 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 5 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 3 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 3 Apr 1992 | REGISTERED OFFICE CHANGED ON 03/04/92 | View document |
| 3 Apr 1992 | RETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS | View document |
| 3 Apr 1992 | 363S | View document |
| 3 May 1991 | RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS | View document |
| 3 May 1991 | 363A | View document |
| 3 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 4 Apr 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS | View document |
| 4 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 31 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1989 | RETURN MADE UP TO 11/02/89; FULL LIST OF MEMBERS | View document |
| 25 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 12 Jan 1989 | WD 12/12/88 AD 22/09/88--------- � SI 350000@1=350000 � IC 1200000/1550000 | View document |
| 12 Jan 1989 | � NC 1200000/1550000 | View document |
| 17 Oct 1988 | DIRECTOR RESIGNED | View document |
| 5 Apr 1988 | RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS | View document |
| 5 Apr 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 8 Mar 1988 | REGISTERED OFFICE CHANGED ON 08/03/88 FROM: G OFFICE CHANGED 08/03/88 MAGFLO WORKS STROUD GLOS. GL5 2NN | View document |
| 28 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 19 Mar 1987 | RETURN MADE UP TO 22/02/87; FULL LIST OF MEMBERS | View document |
| 8 Jun 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |