Advanced company searchLink opens in new window

ELSTER-INSTROMET UK LTD

Company number 01168270

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
11 May 2010 4.68 Liquidators' statement of receipts and payments to 29 April 2010
11 May 2010 4.71 Return of final meeting in a members' voluntary winding up
07 Dec 2009 4.68 Liquidators' statement of receipts and payments to 3 December 2009
19 Dec 2008 600 Appointment of a voluntary liquidator
19 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-04
19 Dec 2008 4.70 Declaration of solvency
19 Dec 2008 287 Registered office changed on 19/12/2008 from charlotte street melton mowbray leicestershire LE13 1NA
28 Nov 2008 288a Director appointed mr david james thomson
02 Sep 2008 363a Return made up to 15/08/08; full list of members
08 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreements 05/12/07
24 Sep 2007 288b Director resigned
20 Aug 2007 363a Return made up to 15/08/07; full list of members
27 Jun 2007 403a Declaration of satisfaction of mortgage/charge
22 Jun 2007 403a Declaration of satisfaction of mortgage/charge
22 Jun 2007 403a Declaration of satisfaction of mortgage/charge
22 Jun 2007 403a Declaration of satisfaction of mortgage/charge
07 Dec 2006 AA Full accounts made up to 31 December 2005
04 Oct 2006 363a Return made up to 15/08/06; full list of members
24 May 2006 288b Director resigned
18 Jan 2006 CERTNM Company name changed elster instromet uk LTD\certificate issued on 18/01/06
25 Nov 2005 288a New director appointed
01 Sep 2005 363s Return made up to 15/08/05; full list of members
14 Jun 2005 MA Memorandum and Articles of Association
06 Jun 2005 CERTNM Company name changed nottingham flow controls LIMITED\certificate issued on 06/06/05