SIEMENS FLOW INSTRUMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/07/1227 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/04/1227 April 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY CAMBERLEY SURREY GU16 8QD UNITED KINGDOM |
| 18/10/1118 October 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 18/10/1118 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005256 |
| 18/10/1118 October 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM MAGFLO HOUSE EBLEY ROAD STONEHOUSE GLOS GL10 2LU |
| 15/02/1115 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 12/02/1012 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LUNDGAARD THOMSEN / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAJO NAEGELE / 12/02/2010 |
| 15/06/0915 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 14/05/0914 May 2009 | SECTION 519 |
| 28/04/0928 April 2009 | AUDITOR'S RESIGNATION |
| 02/03/092 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0815 October 2008 | DIRECTOR RESIGNED GERARD GENT |
| 08/05/088 May 2008 | DIRECTOR APPOINTED MR GERARD THOMAS GENT |
| 18/02/0818 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 21/05/0421 May 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 |
| 21/05/0421 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0419 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/08/03 |
| 04/09/034 September 2003 | COMPANY NAME CHANGED DANFOSS FLOWMETERING LIMITED CERTIFICATE ISSUED ON 04/09/03 |
| 26/06/0326 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | AUDITOR'S RESIGNATION |
| 25/06/0225 June 2002 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED |
| 29/06/0029 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 09/04/999 April 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
| 02/07/962 July 1996 | |
| 02/07/962 July 1996 | |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 14/02/9614 February 1996 | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
| 21/03/9521 March 1995 | |
| 21/03/9521 March 1995 | RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 |
| 21/03/9521 March 1995 | DIRECTOR RESIGNED |
| 16/05/9416 May 1994 | RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | |
| 16/05/9416 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9318 April 1993 | |
| 05/04/935 April 1993 | RETURN MADE UP TO 09/02/93; NO CHANGE OF MEMBERS |
| 05/04/935 April 1993 | |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 05/04/935 April 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/04/923 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 03/04/923 April 1992 | REGISTERED OFFICE CHANGED ON 03/04/92 |
| 03/04/923 April 1992 | RETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS |
| 03/04/923 April 1992 | |
| 03/05/913 May 1991 | RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS |
| 03/05/913 May 1991 | |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 04/04/904 April 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 31/05/8931 May 1989 | NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | RETURN MADE UP TO 11/02/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 12/01/8912 January 1989 | WD 12/12/88 AD 22/09/88--------- � SI 350000@1=350000 � IC 1200000/1550000 |
| 12/01/8912 January 1989 | � NC 1200000/1550000 |
| 17/10/8817 October 1988 | DIRECTOR RESIGNED |
| 05/04/885 April 1988 | RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS |
| 05/04/885 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 08/03/888 March 1988 | REGISTERED OFFICE CHANGED ON 08/03/88 FROM: G OFFICE CHANGED 08/03/88 MAGFLO WORKS STROUD GLOS. GL5 2NN |
| 28/03/8728 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/8719 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 19/03/8719 March 1987 | RETURN MADE UP TO 22/02/87; FULL LIST OF MEMBERS |
| 08/06/718 June 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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