SPECTRIS NCODE LIMITED

Company number 01521027 · Monitor this company

Dissolved

141 filings

Date	Filing
13 Dec 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
13 Sep 2013	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
4 Sep 2013	SPECIAL RESOLUTION TO WIND UP	View document
4 Sep 2013	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR	View document
4 Sep 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
4 Sep 2013	COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR	View document
1 Oct 2012	REGISTERED OFFICE CHANGED ON 01/10/2012 FROM C/O C/O SPECTRIS PLC HERITAGE HOUSE CHURCH ROAD EGHAM SURREY TW20 9QD ENGLAND	View document
28 Sep 2012	SPECIAL RESOLUTION TO WIND UP	View document
28 Sep 2012	DECLARATION OF SOLVENCY	View document
28 Sep 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
28 May 2012	REGISTERED OFFICE CHANGED ON 28/05/2012 FROM C/O SPECTRIS PLC STATION ROAD EGHAM SURREY TW20 9NP	View document
21 May 2012	Annual return made up to 18 May 2012 with full list of shareholders	View document
24 Jan 2012	ADOPT ARTICLES 04/01/2012	View document
24 Jan 2012	STATEMENT OF COMPANY'S OBJECTS	View document
20 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
5 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR BERNARDUS KEETMAN	View document
24 May 2011	Annual return made up to 18 May 2011 with full list of shareholders	View document
21 May 2010	Annual return made up to 18 May 2010 with full list of shareholders	View document
20 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
2 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN STEPHENS / 01/10/2009	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES WEBSTER / 01/10/2009	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / BERNARDUS GERHARDUS MARINUS KEETMAN / 01/10/2009	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS HUELLHORST / 01/10/2009	View document
20 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SCOTT MARTIN / 01/10/2009	View document
20 May 2009	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS	View document
19 May 2009	SECRETARY RESIGNED ROGER STEPHENS	View document
23 Dec 2008	ARTICLES OF ASSOCIATION	View document
22 Dec 2008	COMPANY NAME CHANGED HBM UNITED KINGDOM LIMITED CERTIFICATE ISSUED ON 22/12/08	View document
18 Dec 2008	DIRECTOR APPOINTED MR ROGER JOHN STEPHENS	View document
18 Dec 2008	SECRETARY APPOINTED MR ROGER JOHN STEPHENS	View document
3 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
6 Jun 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
21 May 2008	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS	View document
30 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
18 May 2007	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS	View document
11 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
5 Jun 2006	DIRECTOR RESIGNED	View document
18 May 2006	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS	View document
27 Apr 2006	DIRECTOR RESIGNED	View document
27 Apr 2006	NEW DIRECTOR APPOINTED	View document
10 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
13 Jun 2005	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
5 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
5 Jul 2004	S366A DISP HOLDING AGM 25/06/04 S252 DISP LAYING ACC 25/06/04 S386 DISP APP AUDS 25/06/04	View document
23 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jun 2004	RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
20 May 2004	NEW SECRETARY APPOINTED	View document
20 May 2004	SECRETARY RESIGNED	View document
26 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
6 Jun 2003	RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS	View document
25 Sep 2002	SECRETARY'S PARTICULARS CHANGED	View document
31 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
30 May 2002	RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/05/02	View document
31 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
21 Jun 2001	RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS	View document
12 Apr 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Apr 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Jan 2001	REGISTERED OFFICE CHANGED ON 26/01/01 FROM: FAIRFIELD HOUSE FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ	View document
26 Jan 2001	DIRECTOR RESIGNED	View document
19 Jan 2001	NEW DIRECTOR APPOINTED	View document
19 Jan 2001	NEW DIRECTOR APPOINTED	View document
12 Jan 2001	DIRECTOR RESIGNED	View document
12 Jan 2001	DIRECTOR RESIGNED	View document
11 Jan 2001	NEW DIRECTOR APPOINTED	View document
18 Dec 2000	COMPANY NAME CHANGED SPECTRIS (UK) LIMITED CERTIFICATE ISSUED ON 18/12/00	View document
10 Dec 2000	DIRECTOR RESIGNED	View document
10 Oct 2000	AUDITOR'S RESIGNATION	View document
24 Jul 2000	NEW DIRECTOR APPOINTED	View document
24 Jul 2000	NEW DIRECTOR APPOINTED	View document
27 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
9 Jun 2000	RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS	View document
9 Jun 1999	RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS	View document
24 Mar 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
30 Jul 1998	AUDITOR'S RESIGNATION	View document
21 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
2 Jul 1998	RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS	View document
26 Nov 1997	NEW DIRECTOR APPOINTED	View document
26 Nov 1997	DIRECTOR RESIGNED	View document
26 Nov 1997	NEW DIRECTOR APPOINTED	View document
22 Jul 1997	AUDITOR'S RESIGNATION	View document
8 Jun 1997	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jun 1997	RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS	View document
27 Jan 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
28 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
10 Oct 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Jun 1996	RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS	View document
4 Jun 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jan 1996	288	View document
18 Jan 1996	DIRECTOR RESIGNED	View document
18 Jan 1996	SECRETARY RESIGNED	View document
18 Jan 1996	NEW SECRETARY APPOINTED	View document
22 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
10 Jul 1995	COMPANY NAME CHANGED BRUEL & KJAER (U.K.) LIMITED CERTIFICATE ISSUED ON 11/07/95	View document
15 Jun 1995	RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS	View document
30 Jan 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Jan 1995	288	View document
2 Jun 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
2 Jun 1994	363S	View document
2 Jun 1994	RETURN MADE UP TO 18/05/94; CHANGE OF MEMBERS	View document
14 Mar 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
1 Dec 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Nov 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Nov 1993	DIRECTOR RESIGNED	View document
2 Sep 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92	View document
13 Jul 1993	363S	View document
13 Jul 1993	RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS	View document
11 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Jan 1993	288	View document
11 Nov 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Nov 1992	288	View document
11 Nov 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Nov 1992	288	View document
25 Sep 1992	DIRECTOR RESIGNED	View document
25 Sep 1992	288	View document
25 Sep 1992	288	View document
25 Sep 1992	DIRECTOR RESIGNED	View document
20 Jul 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91	View document
3 Jun 1992	REGISTERED OFFICE CHANGED ON 03/06/92	View document
3 Jun 1992	RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS	View document
3 Jun 1992	363S	View document
31 May 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90	View document
31 May 1991	363A	View document
31 May 1991	RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS	View document
25 Jan 1991	NEW SECRETARY APPOINTED	View document
25 Jan 1991	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
9 Nov 1990	NEW DIRECTOR APPOINTED	View document
6 Jul 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89	View document
6 Jul 1990	RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS	View document
17 May 1989	RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS	View document
17 May 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88	View document
9 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
8 Jun 1988	RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS	View document
25 Feb 1988	DIRECTOR RESIGNED	View document
16 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
16 Oct 1987	RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS	View document
30 Jul 1987	NEW DIRECTOR APPOINTED	View document
30 Jul 1987	NEW DIRECTOR APPOINTED	View document
17 Sep 1986	RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS	View document
17 Sep 1986	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85	View document
9 Oct 1980	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document