T A INSTRUMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
03/10/133 October 2013 | SPECIAL RESOLUTION TO WIND UP |
03/10/133 October 2013 | DECLARATION OF SOLVENCY |
03/10/133 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALDEN ORNELL / 25/07/2013 |
25/07/1325 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY PATRICK KELLY / 25/07/2013 |
05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
14/08/1214 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM FLEMING CENTRE FLEMING WAY CRAWLEY WEST SUSSEX RH10 9NB |
12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN TITSHALL |
23/08/1123 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
23/08/1123 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
23/08/1123 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALDEN ORNELL / 30/06/2011 |
14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
16/07/1016 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY PATRICK KELLY / 20/06/2010 |
05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
23/07/0923 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
09/03/099 March 2009 | DIRECTOR RESIGNED MICHAEL MELINGO |
01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
15/07/0815 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
09/11/079 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
27/07/0727 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
27/07/0727 July 2007 | SECRETARY'S PARTICULARS CHANGED |
30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
27/07/0627 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
11/07/0511 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
18/03/0518 March 2005 | DIRECTOR RESIGNED |
18/03/0518 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
10/12/0410 December 2004 | SECRETARY RESIGNED |
30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
06/07/046 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
28/02/0428 February 2004 | REGISTERED OFFICE CHANGED ON 28/02/04 FROM: EUROPE HOUSE THE BILTON CENTRE CLEEVE ROAD LEATHERHEAD SURREY KT22 7UQ |
28/02/0428 February 2004 | LOCATION OF REGISTER OF MEMBERS |
04/12/034 December 2003 | SECRETARY RESIGNED |
04/12/034 December 2003 | NEW SECRETARY APPOINTED |
14/07/0314 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
14/07/0314 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
20/12/0220 December 2002 | DIRECTOR RESIGNED |
06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
06/09/026 September 2002 | DIRECTOR RESIGNED |
15/07/0215 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
14/07/0214 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
19/10/0119 October 2001 | DIRECTOR RESIGNED |
10/10/0110 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
01/08/011 August 2001 | DIRECTOR RESIGNED |
01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
12/07/0112 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
04/09/004 September 2000 | DIRECTOR RESIGNED |
04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
11/07/0011 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
07/07/997 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
24/07/9824 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
24/07/9824 July 1998 | DIRECTOR RESIGNED |
20/05/9820 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
20/07/9720 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
11/07/9711 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
11/07/9711 July 1997 | DIRECTOR RESIGNED |
11/07/9711 July 1997 | DIRECTOR RESIGNED |
11/07/9711 July 1997 | NEW SECRETARY APPOINTED |
11/07/9711 July 1997 | DIRECTOR RESIGNED |
20/11/9620 November 1996 | AUDITOR'S RESIGNATION |
02/11/962 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
04/08/964 August 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
21/07/9521 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
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 |
23/12/9423 December 1994 | SHARES AGREEMENT OTC |
02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
05/08/945 August 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
05/08/945 August 1994 | DIRECTOR RESIGNED |
05/08/945 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
05/08/945 August 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
14/03/9414 March 1994 | REGISTERED OFFICE CHANGED ON 14/03/94 FROM: G OFFICE CHANGED 14/03/94 90 FETTER LANE LONDON EC4A 1JP |
20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
02/08/932 August 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
17/06/9317 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/03/9317 March 1993 | NEW DIRECTOR APPOINTED |
17/03/9317 March 1993 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
17/03/9317 March 1993 | REGISTERED OFFICE CHANGED ON 17/03/93 FROM: G OFFICE CHANGED 17/03/93 LANGTON PRIORY, PORTSMOUTH ROAD, GUILDFORD, SURREY, GU2 5EH |
17/03/9317 March 1993 | NEW DIRECTOR APPOINTED |
17/03/9317 March 1993 | NEW DIRECTOR APPOINTED |
17/03/9317 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/03/9317 March 1993 | NEW DIRECTOR APPOINTED |
17/03/9317 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/03/935 March 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
05/03/935 March 1993 | REREGISTRATION PLC-PRI 04/03/93 |
05/03/935 March 1993 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
05/03/935 March 1993 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
12/01/9312 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
31/12/9231 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/9231 July 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
26/05/9226 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/03/9225 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
04/03/924 March 1992 | REREGISTRATION PRI-PLC 27/01/92 |
04/03/924 March 1992 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
03/03/923 March 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
03/03/923 March 1992 | BALANCE SHEET |
03/03/923 March 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
03/03/923 March 1992 | AUDITORS' STATEMENT |
03/03/923 March 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
03/03/923 March 1992 | AUDITORS' REPORT |
08/11/918 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
23/08/9123 August 1991 | DIRECTOR RESIGNED |
02/08/912 August 1991 | RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS |
15/04/9115 April 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/03/91 |
15/04/9115 April 1991 | � NC 100/500000 27/03/91 |
25/03/9125 March 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
01/02/911 February 1991 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
17/08/9017 August 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
28/02/9028 February 1990 | DIRECTOR RESIGNED |
22/02/9022 February 1990 | BORROW MONEY 12/12/89 |
22/02/9022 February 1990 | GUARANTEE 12/12/89 |
27/07/8927 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
09/06/899 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
12/10/8812 October 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
11/10/8811 October 1988 | NEW DIRECTOR APPOINTED |
26/01/8826 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
23/11/8723 November 1987 | REGISTERED OFFICE CHANGED ON 23/11/87 FROM: G OFFICE CHANGED 23/11/87 BISHOPSTONE 36 CRESCENT ROAD WORTHING SUSSEX BN11 1RL |
18/06/8718 June 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
18/06/8718 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
04/10/794 October 1979 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/10/79 |
20/05/6620 May 1966 | CERTIFICATE OF INCORPORATION |
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