SMITHS DETECTION (PREFERENCE)
Company number 00761996 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 15 Feb 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 15 Nov 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 6 Sep 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2011 | View document |
| 2 Aug 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 2 Aug 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009241,00008914 | View document |
| 2 Aug 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 2 Aug 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM C/O SMITHS GROUP PLC 2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET LONDON SW1E 5JL ENGLAND | View document |
| 16 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GILLESPIE / 16/06/2010 | View document |
| 1 Dec 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 8 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 27 Jan 2009 | DIRECTOR'S PARTICULARS NEIL BURDETT | View document |
| 23 Jan 2009 | REGISTERED OFFICE CHANGED ON 23/01/09 FROM: 765 FINCHLEY ROAD LONDON NW11 8DS | View document |
| 22 Jan 2009 | DIRECTOR RESIGNED DAVID PENN | View document |
| 22 Jan 2009 | DIRECTOR APPOINTED MR NEIL ROBERT BURDETT | View document |
| 21 Jan 2009 | DIRECTOR APPOINTED MR MARTIN FOX | View document |
| 16 Dec 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | DIRECTOR RESIGNED SUSAN O'BRIEN | View document |
| 8 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2007 | SECRETARY RESIGNED | View document |
| 28 Aug 2007 | DIRECTOR RESIGNED | View document |
| 28 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 2007 | FULL ACCOUNTS MADE UP TO 05/08/06 | View document |
| 23 May 2007 | REDUCE ISSUED CAPITAL 23/04/07 | View document |
| 18 Apr 2007 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 18 Apr 2007 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 18 Apr 2007 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 18 Apr 2007 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 18 Apr 2007 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 3 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 1 Sep 2005 | � NC 100/10000000 25/07/05 | View document |
| 1 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Sep 2005 | NC INC ALREADY ADJUSTED 25/07/05 | View document |
| 1 Sep 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Aug 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/07/05 | View document |
| 26 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2005 | COMPANY NAME CHANGED SMITHS SPECIALTY ENGINEERING LIM ITED CERTIFICATE ISSUED ON 19/07/05 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 21 Apr 2004 | COMPANY NAME CHANGED VACUUM THERMAL PROCESSES (ST IVE S) LIMITED CERTIFICATE ISSUED ON 21/04/04 | View document |
| 1 Dec 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 26 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: LAMBOURN COURT WYNDYKE FURLONG ABINGDON OXFORDSHIRE OX14 1UH | View document |
| 22 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 1 Jul 2002 | DIRECTOR RESIGNED | View document |
| 22 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 26 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 6 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 11 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1999 | DIRECTOR RESIGNED | View document |
| 28 Oct 1999 | SECRETARY RESIGNED | View document |
| 28 Oct 1999 | DIRECTOR RESIGNED | View document |
| 20 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 23 Dec 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | View document |
| 7 Oct 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: THERMAL HOUSE COLLIERY LANE EXHALL, COVENTRY CV7 9NW | View document |
| 2 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 24 Nov 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 28 Nov 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 17 Jul 1996 | EXEMPTION FROM APPOINTING AUDITORS 23/08/94 | View document |
| 28 Nov 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 17 Nov 1994 | 363S | View document |
| 17 Nov 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 1 Dec 1993 | 363S | View document |
| 1 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 1993 | 31/10/93 FULL LIST NOF | View document |
| 11 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 23 Nov 1992 | REGISTERED OFFICE CHANGED ON 23/11/92 | View document |
| 23 Nov 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS | View document |
| 23 Nov 1992 | 363B | View document |
| 2 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 27 Nov 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1991 | 363B | View document |
| 30 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 1 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1991 | DIRECTOR RESIGNED | View document |
| 1 May 1991 | 288 | View document |
| 1 May 1991 | 288 | View document |
| 1 May 1991 | 288 | View document |
| 1 May 1991 | 288 | View document |
| 1 May 1991 | 288 | View document |
| 1 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1991 | DIRECTOR RESIGNED | View document |
| 27 Feb 1991 | 288 | View document |
| 27 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Jan 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1991 | 363A | View document |
| 16 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 1 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 31 Jan 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS | View document |
| 25 Jan 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 25 Jan 1990 | 225(2) | View document |
| 22 Mar 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS | View document |
| 22 Mar 1989 | REGISTERED OFFICE CHANGED ON 22/03/89 FROM: G OFFICE CHANGED 22/03/89 10 WESTGATE SKELMERSDALE LANCASHIRE WN8 8AZ | View document |
| 6 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 18 Jul 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS | View document |
| 17 Sep 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1987 | SECRETARY RESIGNED | View document |
| 1 Apr 1987 | DIRECTOR RESIGNED | View document |
| 1 Apr 1987 | REGISTERED OFFICE CHANGED ON 01/04/87 FROM: G OFFICE CHANGED 01/04/87 UNIT 7 EDISON ROAD INDUSTRIAL ESTATE ST IVES HUNTINGDON CAMBS | View document |
| 1 Apr 1987 | COMPANY NAME CHANGED VACUUM THERMAL PROCESSES LIMITED CERTIFICATE ISSUED ON 01/04/87 | View document |
| 4 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 8 Jan 1987 | REGISTERED OFFICE CHANGED ON 08/01/87 FROM: G OFFICE CHANGED 08/01/87 UNIT 5 EDISON RD ST. IVES TRADING EST ST. IVES, CAMBS | View document |
| 11 Dec 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Dec 1986 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS | View document |
| 14 Oct 1971 | MEMORANDUM OF ASSOCIATION | View document |