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ELEKTRON PRECISION INSTRUMENTS LIMITED

Company number 09385219

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2021 AAMD Amended full accounts made up to 31 January 2020
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2021 DS01 Application to strike the company off the register
08 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
06 Oct 2020 TM01 Termination of appointment of Andrew Paul Weatherstone as a director on 24 September 2020
06 Oct 2020 AP01 Appointment of Mrs Aylsa Kim Muir as a director on 24 September 2020
24 Aug 2020 TM02 Termination of appointment of Andrew Paul Weatherstone as a secretary on 21 August 2020
14 Aug 2020 CH01 Director's details changed for Mr Andrew Paul Weatherstone on 14 August 2020
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with updates
29 Oct 2019 AA Full accounts made up to 31 January 2019
07 Oct 2019 TM01 Termination of appointment of John Frederick Wilson as a director on 24 September 2019
25 Mar 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
07 Feb 2019 TM01 Termination of appointment of Keith Anthony Daley as a director on 31 January 2019
10 Jul 2018 AA Full accounts made up to 31 January 2018
22 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
04 Oct 2017 AA Full accounts made up to 31 January 2017
18 Jul 2017 PSC02 Notification of Elektron Technology Uk Limited as a person with significant control on 7 July 2017
17 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 17 July 2017
27 Mar 2017 TM01 Termination of appointment of Lisa Ann Hamon as a director on 6 March 2017
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
06 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
29 Nov 2016 AP01 Appointment of Mr Andrew Paul Weatherstone as a director on 28 November 2016
07 Oct 2016 TM02 Termination of appointment of Martin Leslie Reeves as a secretary on 29 September 2016