SMITHS DETECTION UNITED KINGDOM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/03/206 March 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM C/O SMITHS DETECTION-WATFORD LIMITED CENTURY HOUSE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DE ENGLAND |
| 03/03/203 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/03/203 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 03/03/203 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/01/2020 January 2020 | SAIL ADDRESS CHANGED FROM: EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM |
| 20/12/1920 December 2019 | CANCEL SHARE PREM A/C 11/12/2019 |
| 20/12/1920 December 2019 | 20/12/19 STATEMENT OF CAPITAL GBP 0.05 |
| 20/12/1920 December 2019 | STATEMENT BY DIRECTORS |
| 20/12/1920 December 2019 | SOLVENCY STATEMENT DATED 27/11/19 |
| 27/11/1927 November 2019 | DISS40 (DISS40(SOAD)) |
| 26/11/1926 November 2019 | FIRST GAZETTE |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 22/11/1922 November 2019 | PSC'S CHANGE OF PARTICULARS / SMITHS DETECTION GROUP LIMITED / 18/09/2019 |
| 23/09/1923 September 2019 | PREVSHO FROM 28/06/2019 TO 27/06/2019 |
| 18/09/1918 September 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 7TH FLOOR WEST 1 SHELDON SQUARE LONDON W2 6TT UNITED KINGDOM |
| 26/06/1926 June 2019 | PREVSHO FROM 29/06/2018 TO 28/06/2018 |
| 28/03/1928 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 04/12/184 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 09/05/189 May 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED ALAIN CHARLES MCINNES |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD INGRAM |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART PAYNE |
| 07/03/187 March 2018 | DIRECTOR APPOINTED LIAM PETER KING |
| 14/02/1814 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 01/02/181 February 2018 | SAIL ADDRESS CREATED |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 14/11/1714 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMITHS DETECTION GROUP LIMITED |
| 19/10/1719 October 2017 | CESSATION OF SAFRAN SA AS A PSC |
| 13/07/1713 July 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM GRANARY HOUSE, STATION ROAD GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB22 5LR |
| 04/05/174 May 2017 | COMPANY NAME CHANGED MORPHO DETECTION (UK) LIMITED CERTIFICATE ISSUED ON 04/05/17 |
| 04/05/174 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL NALDRETT |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, SECRETARY GAELLE BEAUD DE BRIVE |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC PINCEMAILLE |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR STUART JEFFREY PAYNE |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR RICHARD INGRAM |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/11/1518 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR JEAN-MARC PINCEM,AILLE |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-MARC PINCEM,AILLE / 30/06/2015 |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CYRIL DUJARDIN |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDROYD |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR PAUL FRANCIS NALDRETT |
| 18/11/1418 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 16/10/1416 October 2014 | SECRETARY APPOINTED MS GAELLE CLAIRE SYLVIE BEAUD DE BRIVE |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY VICTORIA LINSDELL |
| 29/11/1329 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR CYRIL DUJARDIN |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL MOUNIER |
| 13/12/1213 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR DAVID RICHARD OLDROYD |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR EMMANUEL REMI BERANGER MOUNIER |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR PAUL ALEXANDER |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ALCARAZ |
| 08/03/128 March 2012 | SECTION 175 OF THE COMPANIES ACT 2006 29/02/2012 |
| 16/01/1216 January 2012 | Annual return made up to 16 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR EDUARD DE WOLF |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KARIM GHODBANE |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR GREGORY JOE ALCARAZ |
| 15/07/1115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA JANE LINSDELL / 15/07/2011 |
| 16/03/1116 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/03/119 March 2011 | SECRETARY APPOINTED MRS VICTORIA JANE LINSDELL |
| 02/02/112 February 2011 | DISS40 (DISS40(SOAD)) |
| 01/02/111 February 2011 | Annual return made up to 16 November 2010 with full list of shareholders |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY DOUNIA ZIAT |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 18/03/1018 March 2010 | SECRETARY APPOINTED MRS DOUNIA ZIAT |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY XAVIER LABRECQUE |
| 08/02/108 February 2010 | COMPANY NAME CHANGED GE ION TRACK LIMITED CERTIFICATE ISSUED ON 08/02/10 |
| 29/01/1029 January 2010 | CHANGE OF NAME 21/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARD GODEFRIDUS ANTONIUS DE WOLF / 28/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM GHODBANE / 28/01/2010 |
| 11/01/1011 January 2010 | AUDITOR'S RESIGNATION |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | DIRECTOR APPOINTED EDUARD GODEFRIDUS ANTONIUS DE WOLF |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR MIEKE VAN GHELUWE |
| 17/11/0817 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED SECRETARY CAMERON STARLING |
| 02/09/082 September 2008 | DIRECTOR APPOINTED MS MIEKE VAN GHELUWE |
| 01/09/081 September 2008 | SECRETARY APPOINTED MR XAVIER LABRECQUE |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR AMRAM THIERRY |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED MR KARIM GHODBANE |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/0717 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: GRANARY HOUSE STATION ROAD, GREAT SHELFORD, CAMBRIDGE CAMBRIDGESHIRE CB2 5LT |
| 17/05/0717 May 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | SECRETARY RESIGNED |
| 31/10/0631 October 2006 | NEW SECRETARY APPOINTED |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/01/057 January 2005 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 26/02/0426 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 12/08/0312 August 2003 | COMPANY NAME CHANGED ION TRACK INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 12/08/03 |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/011 November 2001 | SECRETARY RESIGNED |
| 01/11/011 November 2001 | NEW SECRETARY APPOINTED |
| 09/03/019 March 2001 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: LONDON ROAD PAMPISFORD CAMBRIDGE CB2 4EF |
| 15/12/0015 December 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 22/11/9922 November 1999 | S366A DISP HOLDING AGM 16/11/99 |
| 19/11/9919 November 1999 | SECRETARY RESIGNED |
| 16/11/9916 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company