London
SW10 9RZ
Director Name | Mr David Jason Lloyd Protheroe |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2008(22 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 22 February 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14 Bridgefield Farnham Surrey GU9 8AN |
Director Name | Anthony James Pownall Sykes |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1991(4 years, 11 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 31 December 1991) |
Role | Managing Director |
Correspondence Address | 3 Paternoster Row Ortery St Mary Devon EX11 1DP |
Director Name | Jean Pierre Ibar |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 July 1991(4 years, 11 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 31 December 1991) |
Role | Company Director |
Correspondence Address | 306 Carter Street New Canaan Fairfield Connecticut 06840 Foreign |
Secretary Name | Michele Abbou Cohen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 July 1991(4 years, 11 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 31 December 1991) |
Role | Company Director |
Correspondence Address | 22 Selvage Lane Mill Hill London NW7 3SP |
Director Name | Dr Trevor Kim Gibbs |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 January 1996) |
Role | General Manager |
Correspondence Address | Orchard House Talaton Exeter Devon EX5 2RL |
Director Name | John Robert Saffell |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 02 August 1995) |
Role | Technical Director |
Correspondence Address | 2 Tracey Cottages Honiton Devon EX14 8SL |
Director Name | John Robert Saffell |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 02 August 1995) |
Role | Technical Director |
Correspondence Address | 2 Tracey Cottages Honiton Devon EX14 8SL |
Director Name | Peter John Royer-Collard |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 29 November 1996) |
Role | Manufacturing Director |
Correspondence Address | 20 Fairleas Saffron Walden Essex CB10 2DR |
Director Name | Paul Gotley |
---|---|
Date of Birth | July 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 November 1996) |
Role | Chairman |
Correspondence Address | Highfields Kents Lane Magdalen Laver Epping Essex CM16 6AX |
Director Name | Hugh Victor Feldman |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 November 1996) |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | Juniper House Ashdon Saffron Walden Essex CB10 2HB |
Director Name | John Davenport Cucksey |
---|---|
Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 29 November 1996) |
Role | Chartered Accountant |
Correspondence Address | Pinewood Saxlingham Road Blakeney Norfolk NR25 7PB |
Director Name | Mr Paul John Andrews |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 10 January 1996) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Oakbury House Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7JY |
Secretary Name | John Davenport Cucksey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 25 June 1997) |
Role | Chartered Accountant |
Correspondence Address | Pinewood Saxlingham Road Blakeney Norfolk NR25 7PB |
Director Name | Michel Cordier |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 November 1996(10 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 June 1999) |
Role | Company Director |
Correspondence Address | 7 Rue Fabre D'Eglantine Boutigny 77470 France Foreign |
Director Name | Mr William John Lancashire |
---|---|
Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1996(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 June 1998) |
Role | Company Director |
Correspondence Address | 34 Highfield Road Corfe Mullen Wimborne Dorset BH21 3PF |
Director Name | Robert Leopold Van Ewyk |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1996(10 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 October 2000) |
Role | Company Director |
Correspondence Address | 35 Blythe Road Corfe Mullen Wimborne Dorset BH21 3LP |
Director Name | Dr Andreas Paul Anton Pechota |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 29 November 1996(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 23 March 1998) |
Role | Company Director |
Correspondence Address | Schiedhaldensteig 14 Kusnacht Ch8700 |
Secretary Name | Mr William John Lancashire |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 June 1997(10 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 30 June 1998) |
Role | Company Director |
Correspondence Address | 34 Highfield Road Corfe Mullen Wimborne Dorset BH21 3PF |
Director Name | Margaret Yvonne Sherry |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1998(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 11 May 2000) |
Role | Accountant |
Correspondence Address | 18 Kingcup Close Broadstone Poole Dorset BH18 9GS |
Secretary Name | Margaret Yvonne Sherry |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 July 1998(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 11 May 2000) |
Role | Accountant |
Correspondence Address | 18 Kingcup Close Broadstone Poole Dorset BH18 9GS |
Director Name | Marcus Schett |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 01 November 2000(14 years, 3 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 01 June 2010) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Pilatusstrasse 17 Stafa 8712 |
Secretary Name | Mr Martin James Watts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(14 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 12 August 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Keighley Avenue Broadstone Poole Dorset BH18 8HU |
Director Name | Marie Astrid Dubois |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 July 2005(18 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 June 2010) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Chaussee De Waterloo. 1220 A.B-1180 Brussels Foreign |
Director Name | George Van Kula |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 2005(18 years, 11 months after company formation) |
Appointment Duration | 10 months (resigned 27 April 2006) |
Role | Company Director |
Correspondence Address | Ave. Des Quatre Saisons 25 1410 Waterloo Foreign |
Secretary Name | Mr Allan Richards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(18 years, 11 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 16 August 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Thistle Grove London SW10 9RZ |
Director Name | Jerome Maironi |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 April 2006(19 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 June 2010) |
Role | Solicitor |
Country of Residence | France |
Correspondence Address | 7 Rue Ybry, 92200 Neuilly Sur Seine France |
Secretary Name | EPS Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 August 2005(19 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 June 2008) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Director Name | Sisec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 June 2008(21 years, 11 months after company formation) |
Appointment Duration | Resigned same day (resigned 30 June 2008) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Secretary Name | Sisec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 June 2008(21 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 17 November 2011) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Registered Address | The Lexicon Mount Street Manchester M2 5NT |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 6 other UK companies use this postal address |
400 at 10 | Neotronics Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
22 February 2012 | Final Gazette dissolved following liquidation (1 page) |
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22 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 February 2012 | Final Gazette dissolved following liquidation (1 page) |
22 November 2011 | Return of final meeting in a members' voluntary winding up (10 pages) |
22 November 2011 | Return of final meeting in a members' voluntary winding up (10 pages) |
18 November 2011 | Director's details changed for Allan Richards on 17 November 2011 (2 pages) |
18 November 2011 | Director's details changed for Allan Richards on 17 November 2011 (2 pages) |
17 November 2011 | Termination of appointment of Sisec Limited as a secretary (1 page) |
17 November 2011 | Termination of appointment of Sisec Limited as a secretary on 17 November 2011 (1 page) |
28 July 2011 | Liquidators' statement of receipts and payments to 14 June 2011 (13 pages) |
28 July 2011 | Liquidators statement of receipts and payments to 14 June 2011 (13 pages) |
28 July 2011 | Liquidators' statement of receipts and payments to 14 June 2011 (13 pages) |
5 January 2011 | Statement of capital following an allotment of shares on 15 June 2010
|
5 January 2011 | Statement of capital following an allotment of shares on 15 June 2010
|
9 December 2010 | Resolutions
|
9 December 2010 | Resolutions
|
2 July 2010 | Appointment of a voluntary liquidator (1 page) |
2 July 2010 | Appointment of a voluntary liquidator (1 page) |
2 July 2010 | Declaration of solvency (3 pages) |
2 July 2010 | Resolutions
|
2 July 2010 | Resolutions
|
2 July 2010 | Declaration of solvency (3 pages) |
1 July 2010 | Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 1 July 2010 (2 pages) |
1 July 2010 | Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 1 July 2010 (2 pages) |
1 July 2010 | Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 1 July 2010 (2 pages) |
10 June 2010 | Termination of appointment of Marie Dubois as a director (1 page) |
10 June 2010 | Termination of appointment of Marie Dubois as a director (1 page) |
9 June 2010 | Termination of appointment of Jerome Maironi as a director (1 page) |
9 June 2010 | Termination of appointment of Marcus Schett as a director (1 page) |
9 June 2010 | Termination of appointment of Jerome Maironi as a director (1 page) |
9 June 2010 | Termination of appointment of Marcus Schett as a director (1 page) |
15 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (6 pages) |
15 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (6 pages) |
15 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (6 pages) |
11 September 2009 | Accounts made up to 31 December 2008 (4 pages) |
11 September 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
31 March 2009 | Return made up to 09/03/09; full list of members (4 pages) |
31 March 2009 | Return made up to 09/03/09; full list of members (4 pages) |
23 February 2009 | Director appointed david jason lloyd protheroe (3 pages) |
23 February 2009 | Director appointed david jason lloyd protheroe (3 pages) |
24 September 2008 | Appointment Terminated Director sisec LIMITED (1 page) |
24 September 2008 | Secretary appointed sisec LIMITED (1 page) |
24 September 2008 | Appointment terminated director sisec LIMITED (1 page) |
24 September 2008 | Secretary appointed sisec LIMITED (1 page) |
23 September 2008 | Director's Change of Particulars / marcus schett / 14/08/2008 / HouseName/Number was: , now: pilatusstrasse 17; Street was: weidstrasse 3, now: ; Post Town was: 8712 staefa, now: stafa; Post Code was: , now: 8712 (1 page) |
23 September 2008 | Director's change of particulars / marcus schett / 14/08/2008 (1 page) |
22 September 2008 | Director appointed sisec LIMITED (1 page) |
22 September 2008 | Director appointed sisec LIMITED (1 page) |
22 July 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
22 July 2008 | Accounts made up to 31 December 2007 (4 pages) |
16 July 2008 | Appointment terminated secretary eps secretaries LIMITED (1 page) |
16 July 2008 | Appointment Terminated Secretary eps secretaries LIMITED (1 page) |
12 March 2008 | Return made up to 09/03/08; full list of members (4 pages) |
12 March 2008 | Return made up to 09/03/08; full list of members (4 pages) |
12 March 2008 | Location of register of members (1 page) |
12 March 2008 | Location of register of members (1 page) |
12 March 2007 | Return made up to 09/03/07; full list of members (3 pages) |
12 March 2007 | Return made up to 09/03/07; full list of members (3 pages) |
12 March 2007 | Location of register of members (1 page) |
12 March 2007 | Location of register of members (1 page) |
25 January 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
25 January 2007 | Accounts made up to 31 December 2006 (6 pages) |
16 August 2006 | New director appointed (3 pages) |
16 August 2006 | New director appointed (3 pages) |
18 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
18 July 2006 | Accounts made up to 31 December 2005 (5 pages) |
7 June 2006 | New director appointed (2 pages) |
7 June 2006 | New director appointed (2 pages) |
7 June 2006 | Director resigned (1 page) |
7 June 2006 | Director resigned (1 page) |
9 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
9 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
23 February 2006 | Registered office changed on 23/02/06 from: hatch pond house 4 stinsford road nuffield estate poole dorset BH17 0RZ (1 page) |
23 February 2006 | Registered office changed on 23/02/06 from: hatch pond house 4 stinsford road nuffield estate poole dorset BH17 0RZ (1 page) |
24 October 2005 | Resolutions
|
24 October 2005 | Resolutions
|
13 September 2005 | Location of register of members (1 page) |
13 September 2005 | Location of register of members (1 page) |
6 September 2005 | New secretary appointed (2 pages) |
6 September 2005 | New secretary appointed (2 pages) |
24 August 2005 | Secretary resigned (1 page) |
24 August 2005 | Secretary resigned (1 page) |
24 August 2005 | Secretary resigned (1 page) |
24 August 2005 | Secretary resigned (1 page) |
18 July 2005 | New director appointed (2 pages) |
18 July 2005 | New director appointed (2 pages) |
18 July 2005 | New secretary appointed (2 pages) |
18 July 2005 | New director appointed (2 pages) |
18 July 2005 | New director appointed (2 pages) |
18 July 2005 | New secretary appointed (2 pages) |
9 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
9 April 2005 | Accounts made up to 31 December 2004 (5 pages) |
17 March 2005 | Return made up to 09/03/05; full list of members (6 pages) |
17 March 2005 | Return made up to 09/03/05; full list of members (6 pages) |
28 June 2004 | Accounts made up to 31 December 2003 (5 pages) |
28 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
3 April 2004 | Return made up to 09/03/04; full list of members (6 pages) |
3 April 2004 | Return made up to 09/03/04; full list of members (6 pages) |
7 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
7 August 2003 | Accounts made up to 31 December 2002 (5 pages) |
17 March 2003 | Return made up to 09/03/03; full list of members (6 pages) |
17 March 2003 | Return made up to 09/03/03; full list of members (6 pages) |
13 September 2002 | Auditor's resignation (1 page) |
13 September 2002 | Auditor's resignation (1 page) |
13 September 2002 | Auditor's resignation (1 page) |
13 September 2002 | Auditor's resignation (1 page) |
22 May 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
22 May 2002 | Accounts made up to 31 December 2001 (4 pages) |
9 April 2002 | Return made up to 09/03/02; full list of members (6 pages) |
9 April 2002 | Return made up to 09/03/02; full list of members (6 pages) |
20 July 2001 | Resolutions
|
20 July 2001 | Resolutions
|
20 July 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
20 July 2001 | Accounts made up to 31 December 2000 (4 pages) |
20 March 2001 | Return made up to 09/03/01; full list of members (6 pages) |
20 March 2001 | Return made up to 09/03/01; full list of members (6 pages) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | Director resigned (1 page) |
11 December 2000 | New secretary appointed (2 pages) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | New secretary appointed (2 pages) |
11 December 2000 | Director resigned (1 page) |
20 June 2000 | Accounts made up to 31 December 1999 (1 page) |
20 June 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
20 June 2000 | Resolutions
|
20 June 2000 | Resolutions
|
13 June 2000 | Secretary resigned;director resigned (1 page) |
13 June 2000 | Secretary resigned;director resigned (1 page) |
23 March 2000 | Return made up to 09/03/00; full list of members (7 pages) |
23 March 2000 | Return made up to 09/03/00; full list of members
|
22 March 2000 | Director resigned (1 page) |
22 March 2000 | Director resigned (1 page) |
22 September 1999 | Accounts made up to 31 December 1998 (1 page) |
22 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
26 April 1999 | Return made up to 09/03/99; full list of members (9 pages) |
26 April 1999 | Return made up to 09/03/99; full list of members
|
4 February 1999 | Resolutions
|
4 February 1999 | Resolutions
|
21 July 1998 | Secretary resigned;director resigned (1 page) |
21 July 1998 | Secretary resigned;director resigned (1 page) |
21 July 1998 | New secretary appointed;new director appointed (2 pages) |
21 July 1998 | New secretary appointed;new director appointed (2 pages) |
1 July 1998 | Full accounts made up to 31 December 1997 (15 pages) |
1 July 1998 | Full accounts made up to 31 December 1997 (15 pages) |
2 July 1997 | Secretary resigned (1 page) |
2 July 1997 | Registered office changed on 02/07/97 from: parsonage road takeley bishop's stortford hertfordshire CM22 6PU (1 page) |
2 July 1997 | New secretary appointed (3 pages) |
2 July 1997 | Registered office changed on 02/07/97 from: parsonage road takeley bishop's stortford hertfordshire CM22 6PU (1 page) |
2 July 1997 | New secretary appointed (3 pages) |
2 July 1997 | Secretary resigned (1 page) |
3 April 1997 | Return made up to 09/03/97; no change of members (8 pages) |
3 April 1997 | Return made up to 09/03/97; no change of members (8 pages) |
3 April 1997 | Full accounts made up to 30 September 1996 (15 pages) |
3 April 1997 | Full accounts made up to 30 September 1996 (15 pages) |
17 February 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
17 February 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
17 December 1996 | New director appointed (2 pages) |
17 December 1996 | New director appointed (2 pages) |
17 December 1996 | New director appointed (2 pages) |
17 December 1996 | New director appointed (2 pages) |
12 December 1996 | New director appointed (3 pages) |
12 December 1996 | Director resigned (1 page) |
12 December 1996 | New director appointed (2 pages) |
12 December 1996 | Director resigned (1 page) |
12 December 1996 | Director resigned (1 page) |
12 December 1996 | Director resigned (1 page) |
12 December 1996 | Director resigned (1 page) |
12 December 1996 | Director resigned (1 page) |
12 December 1996 | Director resigned (1 page) |
12 December 1996 | New director appointed (2 pages) |
12 December 1996 | Director resigned (1 page) |
12 December 1996 | New director appointed (3 pages) |
15 March 1996 | Return made up to 09/03/96; no change of members (10 pages) |
15 March 1996 | Return made up to 09/03/96; no change of members (10 pages) |
15 March 1996 | Full accounts made up to 30 September 1995 (15 pages) |
15 March 1996 | Full accounts made up to 30 September 1995 (15 pages) |
2 March 1996 | Director resigned (2 pages) |
2 March 1996 | Director resigned (2 pages) |
22 January 1996 | Director resigned (2 pages) |
22 January 1996 | Director resigned (2 pages) |
22 January 1996 | Director resigned (2 pages) |
22 January 1996 | Director resigned (2 pages) |
7 August 1995 | Director resigned (2 pages) |
7 August 1995 | Director resigned (2 pages) |
16 March 1995 | Return made up to 09/03/95; full list of members
|
16 March 1995 | Full accounts made up to 30 September 1994 (15 pages) |
16 March 1995 | Full accounts made up to 30 September 1994 (15 pages) |
16 March 1995 | Return made up to 09/03/95; full list of members (12 pages) |
4 April 1993 | Full accounts made up to 30 September 1992 (15 pages) |
4 April 1993 | Full accounts made up to 30 September 1992 (15 pages) |
16 January 1992 | Company name changed solomat mfg LIMITED\certificate issued on 16/01/92 (2 pages) |
16 January 1992 | Company name changed solomat mfg LIMITED\certificate issued on 16/01/92 (2 pages) |
3 December 1990 | Accounts for a small company made up to 31 December 1989 (5 pages) |
3 December 1990 | Accounts for a small company made up to 31 December 1989 (5 pages) |
12 April 1989 | Accounts made up to 31 December 1987 (5 pages) |
12 April 1989 | Accounts made up to 31 December 1987 (5 pages) |
4 January 1989 | Accounts made up to 1 August 1986 (2 pages) |
4 January 1989 | Accounts made up to 1 August 1986 (2 pages) |
4 January 1989 | Accounts made up to 1 August 1986 (2 pages) |
18 September 1987 | Memorandum and Articles of Association (15 pages) |
18 September 1987 | Memorandum and Articles of Association (15 pages) |
20 August 1987 | Allotment of shares (2 pages) |
20 August 1987 | Allotment of shares (2 pages) |
1 August 1986 | Certificate of Incorporation (1 page) |
1 August 1986 | Certificate of Incorporation (1 page) |