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SIEMENS FLOW INSTRUMENTS LIMITED

Company number 01013591

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2011-09-30
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
  • GBP 1,550,000
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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