CompaniesInTheUK

VINTEN INSTRUMENTS LIMITED

Company number 01583934 ·

Dissolved

124 filings

Date Filing
28 Feb 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
9 Feb 2017 VOLUNTARY STRIKE OFF SUSPENDED View document
6 Dec 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
23 Nov 2016 APPLICATION FOR STRIKING-OFF View document
1 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
4 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
22 Sep 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
29 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 23/01/2015 View document
31 Oct 2014 AUD RES SECT 519 View document
20 Oct 2014 SECTION 519 View document
24 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
15 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
4 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
28 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
7 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 09/08/2012 View document
20 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
17 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 16/07/2012 View document
23 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK BOLTON / 23/05/2012 View document
30 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 20/01/2012 View document
13 Dec 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM ONE WHEATFIELD WAY KINGSTON UPON THAMES SURREY KT1 2TU View document
13 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
30 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Jun 2011 DIRECTOR APPOINTED PAUL ANDREW HAYES View document
15 Jun 2011 Annual return made up to 7 June 2011 with full list of shareholders View document
28 Mar 2011 APPOINTMENT TERMINATED, SECRETARY JAYNE MILTON View document
28 Mar 2011 SECRETARY APPOINTED JONATHAN MARK BOLTON View document
9 Feb 2011 DIRECTOR APPOINTED MARTIN GREEN View document
9 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON View document
14 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES COPEMAN View document
14 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
28 Jun 2010 Annual return made up to 7 June 2010 with full list of shareholders View document
21 Dec 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Dec 2009 REGISTERED OFFICE CHANGED ON 10/12/2009 FROM WESTERN WAY BURY ST EDMUNDS SUFFOLK IP33 3TB View document
12 Nov 2009 REGISTERED OFFICE ADDRESS CHANGED 02/11/2009 View document
7 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Jun 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS View document
21 Apr 2009 DIRECTOR RESIGNED ALASTAIR HEWGILL View document
11 Nov 2008 DIRECTOR APPOINTED JONATHAN MARK BOLTON View document
6 Nov 2008 DIRECTOR APPOINTED RICHARD JOHN COTTON View document
1 Nov 2008 DIRECTOR RESIGNED ROLAND PEATE View document
30 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
20 Jun 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS View document
24 Apr 2008 NC INC ALREADY ADJUSTED 31/03/08 View document
24 Apr 2008 DISAPP PRE-EMPT RIGHTS 31/03/2008 AUTH ALLOT OF SECURITY 31/03/2008 GBP NC 60000000/200000000 31/03/2008 View document
3 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Jul 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS View document
11 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 Jul 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS View document
22 Mar 2006 � NC 1000/60000000 13/ View document
22 Mar 2006 NC INC ALREADY ADJUSTED 13/01/06 View document
12 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2005 SECRETARY'S PARTICULARS CHANGED View document
19 Aug 2005 NEW DIRECTOR APPOINTED View document
6 Jul 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS View document
5 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Apr 2005 DIRECTOR RESIGNED View document
28 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Jun 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
31 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Oct 2003 NEW DIRECTOR APPOINTED View document
9 Jul 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS View document
9 Jul 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS View document
25 Jun 2002 NEW DIRECTOR APPOINTED View document
1 Jun 2002 NEW DIRECTOR APPOINTED View document
21 May 2002 DIRECTOR RESIGNED View document
25 Mar 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
25 Jul 2001 SECRETARY RESIGNED View document
27 Jun 2001 NEW SECRETARY APPOINTED View document
21 Jun 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
10 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
26 Jun 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS View document
10 May 2000 DIRECTOR RESIGNED View document
16 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 1999 RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS View document
17 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
29 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
19 Jun 1998 RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS View document
6 Apr 1998 SECRETARY RESIGNED View document
6 Apr 1998 NEW SECRETARY APPOINTED View document
2 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
10 Jul 1997 RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS View document
3 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
20 Oct 1996 NEW DIRECTOR APPOINTED View document
11 Jul 1996 RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS View document
19 Feb 1996 LOCATION OF REGISTER OF MEMBERS View document
19 Feb 1996 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA View document
19 Feb 1996 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
30 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
14 Jul 1995 RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 56 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Nov 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
3 Jul 1994 RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS View document
28 Jun 1994 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
28 Jun 1994 LOCATION OF REGISTER OF MEMBERS View document
20 Oct 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
24 Jun 1993 RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS View document
19 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
6 Jul 1992 RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS View document
29 Oct 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
29 Jun 1991 RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS View document
17 Jun 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
2 Jun 1991 S386 DISP APP AUDS 09/05/91 View document
23 Apr 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jul 1990 RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS View document
4 Jul 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
31 Jan 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
31 Jan 1990 RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS View document
1 Dec 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
4 Apr 1989 COMPANY NAME CHANGED VINTEN ANALYTICAL SYSTEMS LIMITE D CERTIFICATE ISSUED ON 01/04/89 View document
14 Feb 1989 COMPANY NAME CHANGED D.A. PITMAN LIMITED CERTIFICATE ISSUED ON 15/02/89 View document
14 Dec 1988 RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS View document
14 Dec 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View document
29 Sep 1988 ADOPT MEM AND ARTS 010888 View document
18 Feb 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View document
18 Feb 1988 RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS View document
31 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 May 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Dec 1986 RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS View document
9 Dec 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View document
7 Oct 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document