Filed on: 9 Nov 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

Filed on: 25 May 2017
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR GARY MICHAEL HALL
Price: £4.99 (excl. VAT)

Filed on: 23 May 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY FIONA ROBINSON
Price: £4.99 (excl. VAT)

Filed on: 23 May 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FIONA ROBINSON
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 03/04/2017 FROM
UNIT 10 FLANSHAW WAY
WAKEFIELD
WF2 9LP
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION SMALL

Filed on: 16 Feb 2016
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / FIONA ROBINSON / 31/01/2016
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / FIONA ROBINSON / 31/01/2016
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2015
Form: AA01 - Change of accounting reference date
CURREXT FROM 30/09/2015 TO 31/12/2015
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2015
Form: AA - Annual Accounts
30/09/14 TOTAL EXEMPTION SMALL

Filed on: 18 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2014
Form: AA - Annual Accounts
30/09/13 TOTAL EXEMPTION SMALL

Filed on: 19 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2013
Form: AA - Annual Accounts
30/09/12 TOTAL EXEMPTION SMALL

Filed on: 20 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOFTON
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JENNIFER BARBARA BOUCHER
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2012
Form: AA - Annual Accounts
30/09/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 May 2011
Form: AA - Annual Accounts
30/09/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2010
Form: AA - Annual Accounts
30/09/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL EDWARD HOFTON / 21/01/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / FIONA ROBINSON / 21/01/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2009
Form: AA - Annual Accounts
30/09/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATE, DIRECTOR GARY JAMES BOUCHER LOGGED FORM
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR GARRY BOUCHER
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2008
Form: AA - Annual Accounts
30/09/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 May 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/06
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 May 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/05
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/04
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 May 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/03
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 May 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/02
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2002
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/01
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2002
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 01/03/02
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2001
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/07/00
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2001
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2000
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
AUSTECH INSTRUMENTS (UK) LIMITED
CERTIFICATE ISSUED ON 17/10/00
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/08/00 FROM:
ANSHAW WAY, WAKEFIELD, WF2 9LP
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2000
Form: SRES04 -
� NC 100/1000
28/06/0
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2000
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
28/06/00
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2000
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
T. Q. HOLDINGS LIMITED
CERTIFICATE ISSUED ON 31/07/00
Price: £4.99 (excl. VAT)

Filed on: 2 May 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 May 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 1997
Form: 363s - Annual Return
RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1995
Form: 363s - Annual Return
RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 1995
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/02/95 FROM:
LIED HOUSE, DEWSBURY ROAD, OSSETT, WAKEFIELD WEST YORKSHIRE
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/93
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 1994
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/02/94
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 1994
Form: 363s - Annual Return
RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 May 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 1993
Form: 363s - Annual Return
RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1992
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 May 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 1991
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 1991
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Confidential

All of your searches, monitoring and purchases are totally anonymous and confidential. No one knows you are looking at a company's financial records apart from you.