SOLARTRON INSTRUMENTS LIMITED
Company number 02858371 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 13 Aug 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 6 Aug 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 1 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 20 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY KATHRYN SENA | View document |
| 18 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOLINELLI | View document |
| 30 Sep 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 19 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 4 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 30 Sep 2010 | 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 | View document |
| 30 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 13 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | View document |
| 30 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID COLEY / 21/08/2009 | View document |
| 10 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 10 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ZAPICO | View document |
| 10 Dec 2008 | DIRECTOR APPOINTED DAVID BRUCE COLEY | View document |
| 30 Sep 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 18 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2007 | SECRETARY RESIGNED | View document |
| 9 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 19 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 12 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2006 | SECRETARY RESIGNED | View document |
| 29 Nov 2005 | S366A DISP HOLDING AGM 15/11/05 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | DIRECTOR RESIGNED | View document |
| 17 Nov 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: · UNIT 2B VANTAGE PARK · WASHINGLEY ROAD · HUNTINGDON · CAMBRIDGESHIRE PE29 6SR | View document |
| 17 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Nov 2005 | DIRECTOR RESIGNED | View document |
| 17 Nov 2005 | SECRETARY RESIGNED | View document |
| 15 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2005 | 288A · 4 pages | View document |
| 9 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2005 | 288A · 4 pages | View document |
| 18 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 27 Apr 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: · BYRON HOUSE · THE CAMBRIDGE BUSINESS PARK · CAMBRIDGE · CB4 4WZ | View document |
| 6 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 8 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 6 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 11 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 4 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 16 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 11 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 12 May 1999 | SECRETARY RESIGNED | View document |
| 12 May 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 19 Jan 1999 | DIRECTOR RESIGNED | View document |
| 15 Oct 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 7 Oct 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 29 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 15 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1996 | DIRECTOR RESIGNED | View document |
| 11 Sep 1996 | 288 | View document |
| 11 Sep 1996 | 288 | View document |
| 19 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 8 Jul 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/05/96 | View document |
| 9 Jan 1996 | DIRECTOR RESIGNED | View document |
| 27 Sep 1995 | 363S | View document |
| 27 Sep 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | View document |
| 1 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 5 May 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 1995 | DIRECTOR RESIGNED | View document |
| 11 Apr 1995 | 288 | View document |
| 28 Feb 1995 | REGISTERED OFFICE CHANGED ON 28/02/95 FROM: · VICTORIA ROAD · FARNBOROUGH · HAMPSHIRE · GU14 7PW | View document |
| 26 Jan 1995 | 288 | View document |
| 26 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 1994 | 363S | View document |
| 19 Oct 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | View document |
| 6 Aug 1994 | SALE & PURCHASE DEEDS 29/07/94 | View document |
| 24 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1994 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 13 Feb 1994 | AMENDING 88(2)R | View document |
| 9 Feb 1994 | RATIFICATION OF SHARES 26/01/94 | View document |
| 13 Jan 1994 | ADOPT MEM AND ARTS 14/12/93 | View document |
| 7 Jan 1994 | NC INC ALREADY ADJUSTED 23/11/93 | View document |
| 7 Jan 1994 | ﾽ NC 100/500000 · 23/11/93 | View document |
| 11 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1993 | 288 | View document |
| 24 Nov 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 24 Nov 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1993 | 288 | View document |
| 24 Nov 1993 | 288 | View document |
| 24 Nov 1993 | SECRETARY RESIGNED | View document |
| 24 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1993 | 288 | View document |
| 24 Nov 1993 | 287 | View document |
| 24 Nov 1993 | REGISTERED OFFICE CHANGED ON 24/11/93 FROM: · 200 ALDERSGATE STREET · LONDON · EC1A 4JJ | View document |
| 24 Nov 1993 | 224 | View document |
| 12 Nov 1993 | COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 12/11/93 | View document |
| 12 Nov 1993 | COMPANY NAME CHANGED · LAPISGREEN LIMITED · CERTIFICATE ISSUED ON 15/11/93 | View document |
| 30 Sep 1993 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |