SMITHS DETECTION (PREFERENCE)
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/02/1215 February 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/11/1115 November 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 06/09/116 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2011 |
| 02/08/102 August 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 02/08/102 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009241,00008914 |
| 02/08/102 August 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/08/102 August 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 |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GILLESPIE / 16/06/2010 |
| 01/12/091 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 08/06/098 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 27/01/0927 January 2009 | DIRECTOR'S PARTICULARS NEIL BURDETT |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/09 FROM: 765 FINCHLEY ROAD LONDON NW11 8DS |
| 22/01/0922 January 2009 | DIRECTOR RESIGNED DAVID PENN |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MR NEIL ROBERT BURDETT |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MR MARTIN FOX |
| 16/12/0816 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR RESIGNED SUSAN O'BRIEN |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | SECRETARY RESIGNED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 05/08/06 |
| 23/05/0723 May 2007 | REDUCE ISSUED CAPITAL 23/04/07 |
| 18/04/0718 April 2007 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 18/04/0718 April 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/04/0718 April 2007 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 18/04/0718 April 2007 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 18/04/0718 April 2007 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 03/11/063 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | � NC 100/10000000 25/07/05 |
| 01/09/051 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/051 September 2005 | NC INC ALREADY ADJUSTED 25/07/05 |
| 01/09/051 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/052 August 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/07/05 |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | COMPANY NAME CHANGED SMITHS SPECIALTY ENGINEERING LIM ITED CERTIFICATE ISSUED ON 19/07/05 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | COMPANY NAME CHANGED VACUUM THERMAL PROCESSES (ST IVE S) LIMITED CERTIFICATE ISSUED ON 21/04/04 |
| 01/12/031 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: LAMBOURN COURT WYNDYKE FURLONG ABINGDON OXFORDSHIRE OX14 1UH |
| 22/10/0222 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW SECRETARY APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | SECRETARY RESIGNED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: THERMAL HOUSE COLLIERY LANE EXHALL, COVENTRY CV7 9NW |
| 02/10/982 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9617 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 17/07/9617 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 23/08/94 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | |
| 17/11/9417 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/12/931 December 1993 | |
| 01/12/931 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/931 December 1993 | 31/10/93 FULL LIST NOF |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/11/9223 November 1992 | REGISTERED OFFICE CHANGED ON 23/11/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | DIRECTOR RESIGNED |
| 01/05/911 May 1991 | |
| 01/05/911 May 1991 | |
| 01/05/911 May 1991 | |
| 01/05/911 May 1991 | |
| 01/05/911 May 1991 | |
| 01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | DIRECTOR RESIGNED |
| 27/02/9127 February 1991 | |
| 27/02/9127 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9124 January 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 24/01/9124 January 1991 | |
| 16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/02/901 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/01/9025 January 1990 | |
| 22/03/8922 March 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | REGISTERED OFFICE CHANGED ON 22/03/89 FROM: G OFFICE CHANGED 22/03/89 10 WESTGATE SKELMERSDALE LANCASHIRE WN8 8AZ |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/07/8818 July 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 17/09/8717 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/876 April 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/871 April 1987 | SECRETARY RESIGNED |
| 01/04/871 April 1987 | DIRECTOR RESIGNED |
| 01/04/871 April 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 |
| 01/04/871 April 1987 | COMPANY NAME CHANGED VACUUM THERMAL PROCESSES LIMITED CERTIFICATE ISSUED ON 01/04/87 |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/01/878 January 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 |
| 11/12/8611 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/8611 December 1986 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 14/10/7114 October 1971 | MEMORANDUM OF ASSOCIATION |
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