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YOKOGAWA MEASUREMENT TECHNOLOGIES LTD

Company number 01147614

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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)
08 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
21 Aug 2014 4.68 Liquidators' statement of receipts and payments to 14 August 2014
31 Oct 2013 AA Full accounts made up to 31 March 2013
28 Aug 2013 AD01 Registered office address changed from Stuart Road Manor Park Runcorn Cheshire WA7 1TR on 28 August 2013
27 Aug 2013 4.70 Declaration of solvency
27 Aug 2013 600 Appointment of a voluntary liquidator
27 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Aug 2013 AD02 Register inspection address has been changed from 26-28 Webber House Market Street Altrincham Cheshire WA14 1PF United Kingdom
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 1,500,101
19 Apr 2013 MEM/ARTS Memorandum and Articles of Association
19 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
06 Jan 2013 AA Full accounts made up to 31 March 2012
02 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
22 Dec 2011 AA Full accounts made up to 31 March 2011
02 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
13 Jan 2011 AA Full accounts made up to 31 March 2010
11 Jan 2011 CH01 Director's details changed for Norman Macleod on 1 January 2011
11 Jan 2011 CH01 Director's details changed for Terence John Marrinan on 1 January 2011
11 Jan 2011 CH03 Secretary's details changed for Norman Macleod on 1 January 2011
30 Sep 2010 TM01 Termination of appointment of Ryo Miyamoto as a director
14 Sep 2010 AD03 Register(s) moved to registered inspection location
13 Sep 2010 AD02 Register inspection address has been changed
04 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders