NEOTRONICS TECHNOLOGY PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/12/1228 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB UNITED KINGDOM |
| 15/10/1215 October 2012 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM C/O MAZARS LLP THE LEXICON MOUNT STREET MANCHESTER M2 5NT |
| 28/09/1228 September 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 27/10/1127 October 2011 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB |
| 26/10/1126 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/10/1126 October 2011 | SPECIAL RESOLUTION TO WIND UP |
| 26/10/1126 October 2011 | DECLARATION OF SOLVENCY |
| 15/04/1115 April 2011 | SECOND FILING WITH MUD 08/03/11 FOR FORM AR01 |
| 12/04/1112 April 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED MR HOWARD FREDERICK CARPENTER |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIE DUBOIS |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JEROME MAIRONI |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SCHETT |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS |
| 18/06/1018 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | SAIL ADDRESS CREATED |
| 11/03/1011 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED ALLAN RICHARDS |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED DAVID JASON LLOYD PROTHEROE |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SCHETT / 14/08/2008 |
| 01/08/081 August 2008 | SECRETARY APPOINTED SISEC LIMITED |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED |
| 11/03/0811 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | AUDITOR'S RESIGNATION |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: HATCH POND HOUSE 4 STINSFORD ROAD NUFFIELD ESTATE POOLE DORSET BH17 0RZ |
| 13/09/0513 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/056 September 2005 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | NEW SECRETARY APPOINTED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/04/043 April 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | RE SEC 394 |
| 13/09/0213 September 2002 | AUDITOR'S RESIGNATION |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | NEW SECRETARY APPOINTED |
| 20/06/0020 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 13/03/00 |
| 13/06/0013 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 24/12/98 |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | NEW SECRETARY APPOINTED |
| 02/07/972 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/972 July 1997 | REGISTERED OFFICE CHANGED ON 02/07/97 FROM: PARSONAGE ROAD TAKELEY BISHOPS STORTFORD HERTS CM22 6PU |
| 04/04/974 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 04/04/974 April 1997 | RETURN MADE UP TO 08/03/97; BULK LIST AVAILABLE SEPARATELY |
| 17/02/9717 February 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 17/02/9717 February 1997 | |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 05/06/965 June 1996 | ALTER MEM AND ARTS 16/05/96 |
| 04/04/964 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 03/04/963 April 1996 | RETURN MADE UP TO 08/03/96; BULK LIST AVAILABLE SEPARATELY |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 05/04/955 April 1995 | RETURN MADE UP TO 08/03/95; BULK LIST AVAILABLE SEPARATELY |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9416 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/9421 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/9421 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/9421 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/9412 April 1994 | |
| 12/04/9412 April 1994 | RETURN MADE UP TO 08/03/94; BULK LIST AVAILABLE SEPARATELY |
| 12/04/9412 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
| 26/03/9326 March 1993 | RETURN MADE UP TO 08/03/93; BULK LIST AVAILABLE SEPARATELY |
| 26/03/9326 March 1993 | |
| 26/03/9326 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 16/10/9216 October 1992 | NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | |
| 06/04/926 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 26/03/9226 March 1992 | |
| 26/03/9226 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9226 March 1992 | RETURN MADE UP TO 08/03/92; BULK LIST AVAILABLE SEPARATELY |
| 10/03/9210 March 1992 | RE SHARE OPTION SCHEME 20/02/92 |
| 10/03/9210 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9224 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/919 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/919 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/9110 April 1991 | RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS |
| 10/04/9110 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 10/04/9110 April 1991 | |
| 10/10/9010 October 1990 | SHARES AGREEMENT OTC |
| 10/10/9010 October 1990 | AD 31/03/87--------- ﾽ SI [email protected] |
| 28/03/9028 March 1990 | RETURN MADE UP TO 09/03/90; BULK LIST AVAILABLE SEPARATELY |
| 28/03/9028 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 14/12/8914 December 1989 | DIRECTOR RESIGNED |
| 11/05/8911 May 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88 |
| 25/04/8925 April 1989 | RETURN MADE UP TO 09/03/89; BULK LIST AVAILABLE SEPARATELY |
| 04/05/884 May 1988 | WD 29/03/88 AD 04/03/88--------- PREMIUM ﾽ SI [email protected]=8100 ﾽ IC 1213100/1221200 |
| 25/04/8825 April 1988 | RETURN MADE UP TO 10/03/88; BULK LIST AVAILABLE SEPARATELY |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 23/10/8723 October 1987 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/8729 September 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 22/07/8722 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/8722 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/8722 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/8722 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/8722 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/8722 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/878 June 1987 | COMPANY NAME CHANGED NEOTRONICS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 08/06/87 |
| 20/05/8720 May 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 28/04/8728 April 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 13/03/8713 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 20/02/8720 February 1987 | RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | COMPANY NAME CHANGED NEUTRONICS LIMITED CERTIFICATE ISSUED ON 01/01/87 |
| 18/12/8618 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/866 November 1986 | NEW DIRECTOR APPOINTED |
| 17/10/8617 October 1986 | COMPANY NAME CHANGED NEOTRONICS LIMITED CERTIFICATE ISSUED ON 17/10/86 |
| 17/10/8617 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 20/05/8620 May 1986 | RETURN MADE UP TO 26/02/86; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 20/03/8420 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 09/12/819 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 24/01/8024 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
| 12/04/7812 April 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/09/77 |
| 01/11/761 November 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |
| 13/09/7313 September 1973 | ALLOTMENT OF SHARES |
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