W J INSTRUMENTATION LIMITED


Registered number: 05266225
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Name: W J INSTRUMENTATION LIMITED
WJ GROUNDWATER INTERNATIONAL LTD
Address: UNIT 5, ABBOTTS BUSINESS PARK, PRIMROSE HILL, KINGS LANGLEY, HERTFORDSHIRE, WD4 8FR
Incorporation Date: 2004-10-21

Company status: Dissolved


Company Documents

date name form type
2020-11-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-08-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-08-11 APPLICATION FOR STRIKING-OFF DS01
2019-01-29 30/04/18 TOTAL EXEMPTION FULL AA
2019-12-17 30/04/19 TOTAL EXEMPTION FULL AA
2019-10-21 CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES CS01
2018-10-22 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES CS01
2018-01-31 30/04/17 TOTAL EXEMPTION FULL AA
2017-10-30 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES CS01
2017-01-17 30/04/16 TOTAL EXEMPTION SMALL AA
2016-02-04 30/04/15 TOTAL EXEMPTION SMALL AA
2016-10-21 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES CS01
2016-04-22 DIRECTOR APPOINTED DR GARY JOHN HOLMES AP01
2016-04-22 DIRECTOR APPOINTED MR PAUL FRANCIS TURNER AP01
2016-04-22 COMPANY NAME CHANGED W J INSTRUMENTATION LIMITEDCERTIFICATE ISSUED ON 22/04/16 CERTNM
2016-04-22 DIRECTOR APPOINTED MR RICHARD MICHAEL FIELDEN AP01
2015-10-21 21/10/15 FULL LIST AR01
2015-01-27 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-05 30/04/13 TOTAL EXEMPTION SMALL AA
2014-11-20 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM9 PARK ROADBUSHEYHERTFORDSHIREWD23 3EE AD01
2014-10-24 21/10/14 FULL LIST AR01
2013-10-30 21/10/13 FULL LIST AR01
2012-10-22 21/10/12 FULL LIST AR01
2012-01-26 30/04/11 TOTAL EXEMPTION SMALL AA
2012-12-10 30/04/12 TOTAL EXEMPTION SMALL AA
2011-10-26 21/10/11 FULL LIST AR01
2011-01-28 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 AA
2010-11-10 21/10/10 FULL LIST AR01
2009-10-22 DIRECTOR'S CHANGE OF PARTICULARS / DR TOBY OUVRY LINFIELD ROBERTS / 22/10/2009 CH01
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVYN DAVID MICHAEL HARRIS / 09/12/2009 CH01
2009-10-22 21/10/09 FULL LIST AR01
2009-10-22 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVYN DAVID MICHAEL HARRIS / 22/10/2009 CH01
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / DR TOBY OUVRY LINFIELD ROBERTS / 09/12/2009 CH01
2009-12-09 SECRETARY'S CHANGE OF PARTICULARS / MR STEVYN DAVID MICHAEL HARRIS / 09/12/2009 CH03
2008-10-24 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS 363a
2008-11-12 DIRECTOR APPOINTED MR STEVYN DAVID MICHAEL HARRIS 288a
2008-11-17 30/04/08 TOTAL EXEMPTION FULL AA
2008-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-10-02 NEW SECRETARY APPOINTED 288a
2007-10-02 SECRETARY RESIGNED 288b
2007-10-24 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS 363a
2007-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-06-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 AA
2006-01-26 DIRECTOR RESIGNED 288b
2006-08-04 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/04/06 225
2006-12-05 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS 363a
2005-12-23 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS 363s
2004-11-11 SECRETARY RESIGNED 288b
2004-11-11 NEW DIRECTOR APPOINTED 288a
2004-10-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-11-11 DIRECTOR RESIGNED 288b
2004-11-12 NEW SECRETARY APPOINTED 288a
2004-11-11 NEW DIRECTOR APPOINTED 288a

Last update: 2021-04-17 17:24:44