| Name: |
ANALOX INSTRUMENTS LIMITED
FW INCORP 4 LTD |
| Address: | THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG |
| Incorporation Date: | 1973-06-27 |
| date | name | form type |
| 2020-01-11 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-03-22 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/01/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-10-11 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-03-09 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/01/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-02-14 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2017 | 4.68 |
| 2016-01-27 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-02-16 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2016-01-27 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-01-27 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-02-01 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM20-22 BEDFORD ROWLONDONWC1R 4JS | AD01 |
| 2016-01-13 | COMPANY NAME CHANGED ANALOX INSTRUMENTS LIMITEDCERTIFICATE ISSUED ON 13/01/16 | CERTNM |
| 2015-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COWIE / 17/03/2015 | CH01 |
| 2015-02-11 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM22 ACTON PARK ESTATE, THE VALELONDONW3 7QE | AD01 |
| 2015-11-06 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-11 | CORPORATE SECRETARY APPOINTED BLACKADDERS LLP | AP04 |
| 2015-03-17 | SAIL ADDRESS CREATED | AD02 |
| 2015-02-11 | APPOINTMENT TERMINATED, DIRECTOR HARRY PRICE | TM01 |
| 2015-02-11 | DIRECTOR APPOINTED MR IAN COWIE | AP01 |
| 2015-02-11 | APPOINTMENT TERMINATED, DIRECTOR CHARLES REDSTONE | TM01 |
| 2015-04-14 | 31/03/15 FULL LIST | AR01 |
| 2015-02-11 | APPOINTMENT TERMINATED, SECRETARY PATRICIA REDSTONE | TM02 |
| 2015-02-11 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA REDSTONE | TM01 |
| 2015-02-11 | APPOINTMENT TERMINATED, DIRECTOR DEREK PALMER | TM01 |
| 2015-02-11 | CURRSHO FROM 30/06/2015 TO 30/04/2015 | AA01 |
| 2015-02-11 | APPOINTMENT TERMINATED, DIRECTOR DAVID REDSTONE | TM01 |
| 2015-03-17 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2014-12-09 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-13 | 31/03/14 FULL LIST | AR01 |
| 2013-04-05 | 30/06/12 TOTAL EXEMPTION FULL | AA |
| 2013-04-26 | 31/03/13 FULL LIST | AR01 |
| 2012-06-22 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM8 GOLDHAWK INDUSTRIAL ESTATEBRACKENBURY ROADHAMMERSMITHLONDONW6 0BA | AD01 |
| 2012-06-25 | 31/03/12 FULL LIST | AR01 |
| 2012-04-03 | 30/06/11 TOTAL EXEMPTION FULL | AA |
| 2011-05-12 | 31/03/11 FULL LIST | AR01 |
| 2011-03-08 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2011-02-18 | 30/06/10 TOTAL EXEMPTION FULL | AA |
| 2010-04-08 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA GORDON REDSTONE / 08/04/2010 | CH03 |
| 2010-03-25 | 30/06/09 TOTAL EXEMPTION FULL | AA |
| 2010-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REDSTONE / 08/04/2010 | CH01 |
| 2010-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID REDSTONE / 08/04/2010 | CH01 |
| 2010-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HARRY STUART PRICE / 08/04/2010 | CH01 |
| 2010-04-08 | 31/03/10 FULL LIST | AR01 |
| 2010-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA GORDON REDSTONE / 08/04/2010 | CH01 |
| 2009-11-09 | 31/03/09 FULL LIST | AR01 |
| 2009-05-06 | 30/06/08 TOTAL EXEMPTION FULL | AA |
| 2008-05-07 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-29 | DIRECTOR APPOINTED CHARLES DAVID REDSTONE | 288a |
| 2008-04-28 | 30/06/07 TOTAL EXEMPTION FULL | AA |
| 2008-10-29 | DIRECTOR APPOINTED DOCTOR HARRY STUART PRICE | 288a |
| 2008-10-29 | DIRECTOR APPOINTED DOCTOR DEREK PALMER | 288a |
| 2007-04-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-05-21 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-04-24 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-04-24 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-05-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-05-11 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-21 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
Last update: 2020-07-29 21:47:45