- Company Overview for SIEMENS FLOW INSTRUMENTS LIMITED (01013591)
- Filing history for SIEMENS FLOW INSTRUMENTS LIMITED (01013591)
- People for SIEMENS FLOW INSTRUMENTS LIMITED (01013591)
- Charges for SIEMENS FLOW INSTRUMENTS LIMITED (01013591)
- Insolvency for SIEMENS FLOW INSTRUMENTS LIMITED (01013591)
- More for SIEMENS FLOW INSTRUMENTS LIMITED (01013591)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Jul 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Apr 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
25 Jan 2012 | AD01 | Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD United Kingdom on 25 January 2012 | |
18 Oct 2011 | 4.70 | Declaration of solvency | |
18 Oct 2011 | 600 | Appointment of a voluntary liquidator | |
18 Oct 2011 | RESOLUTIONS |
Resolutions
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|
07 Jun 2011 | AA | Full accounts made up to 30 September 2010 | |
20 Apr 2011 | AD01 | Registered office address changed from Magflo House Ebley Road Stonehouse Glos GL10 2LU on 20 April 2011 | |
17 Feb 2011 | SH10 | Particulars of variation of rights attached to shares | |
15 Feb 2011 | AR01 |
Annual return made up to 9 February 2011 with full list of shareholders
Statement of capital on 2011-02-15
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08 Jun 2010 | AA | Full accounts made up to 30 September 2009 | |
12 Feb 2010 | AR01 | Annual return made up to 9 February 2010 with full list of shareholders | |
12 Feb 2010 | CH01 | Director's details changed for Michael Lundgaard Thomsen on 12 February 2010 | |
12 Feb 2010 | CH01 | Director's details changed for Hajo Naegele on 12 February 2010 | |
15 Jun 2009 | AA | Full accounts made up to 30 September 2008 | |
14 May 2009 | MISC | Section 519 | |
28 Apr 2009 | AUD | Auditor's resignation | |
02 Mar 2009 | 363a | Return made up to 09/02/09; full list of members | |
19 Dec 2008 | RESOLUTIONS |
Resolutions
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15 Oct 2008 | 288b | Appointment Terminated Director gerard gent | |
08 May 2008 | 288a | Director appointed mr gerard thomas gent | |
18 Feb 2008 | 363a | Return made up to 09/02/08; full list of members | |
01 Feb 2008 | AA | Full accounts made up to 30 September 2007 | |
25 Jan 2008 | 288a | New director appointed | |
25 Jan 2008 | 288b | Director resigned |