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ENDRESS + HAUSER THERMO DEVICES LTD

Company number 01986097

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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)
11 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2013 DS01 Application to strike the company off the register
14 Nov 2013 SH20 Statement by Directors
14 Nov 2013 SH19 Statement of capital on 14 November 2013
  • GBP 1
14 Nov 2013 CAP-SS Solvency Statement dated 07/11/13
14 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re dividend/ approval of res re strike off 07/11/2013
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
05 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
22 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
13 Apr 2011 CH03 Secretary's details changed for Jane Katharine Marchent on 13 April 2011
13 Apr 2011 CH01 Director's details changed for Hans Peter Endress on 13 April 2011
30 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Hans Peter Endress on 31 March 2010
17 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
22 Apr 2009 363a Return made up to 31/03/09; full list of members
15 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
14 Apr 2008 363a Return made up to 31/03/08; full list of members
18 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
27 Apr 2007 363s Return made up to 31/03/07; full list of members
19 Oct 2006 AA Total exemption full accounts made up to 31 December 2005