SHARP ELECTRONICS (U.K.) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/10/218 October 2021 | Bona Vacantia disclaimer |
| 10/01/1810 January 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/10/1710 October 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 4 FURZEGROUND WAY, STOCKLEY PARK HEATHROW UXBRIDGE MIDDLESEX UB11 1EZ |
| 28/11/1628 November 2016 | DECLARATION OF SOLVENCY |
| 28/11/1628 November 2016 | SPECIAL RESOLUTION TO WIND UP |
| 28/11/1628 November 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/06/1614 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 11/01/1611 January 2016 | REDUCE ISSUED CAPITAL 07/01/2016 |
| 11/01/1611 January 2016 | SOLVENCY STATEMENT DATED 07/01/16 |
| 11/01/1611 January 2016 | STATEMENT BY DIRECTORS |
| 11/01/1611 January 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 1.00 |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI SASAOKA |
| 21/05/1521 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 09/04/159 April 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR HIROSHI SASAOKA |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOLYNEUX |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HIDEYUKI YASUDA |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR HIRONOBU ITO |
| 21/05/1421 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NOBORU IGARASHI |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR HIDEYUKI YASUDA |
| 09/08/139 August 2013 | SECOND FILING WITH MUD 15/05/13 FOR FORM AR01 |
| 10/06/1310 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HIDE |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR YUJI FUDEYASU |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR TETSUJI KAWAMURA |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/06/1215 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI SASAOKA |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/06/1110 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR PAUL HIDE |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SHINJI MINATOGAWA |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 18/05/1018 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHINJI MINATOGAWA / 15/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI SASAOKA / 15/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOBORU IGARASHI / 15/05/2010 |
| 07/04/107 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAISUKE KOSHIMA |
| 26/01/1026 January 2010 | RESIGNATION OF SECRETARY AND DIRECTOR, APPOINT DIRECTOR 15/06/2006 |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MOTOI YOKOYAMA |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED YUJI FUDEYASU |
| 28/05/0928 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | First Gazette |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED HIROSHI SASAOKA |
| 14/05/0914 May 2009 | DIRECTOR RESIGNED TOSHIYUKI TAJIMA |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED SHINJI MINATOGAWA |
| 23/01/0923 January 2009 | AUDITOR'S RESIGNATION |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED NOBORU IGARASHI |
| 10/12/0810 December 2008 | DIRECTOR RESIGNED KENZO KAWANO |
| 25/11/0825 November 2008 | AUTH DIRS RE SECT 175 OF CA 2006 23/09/2008 |
| 20/10/0820 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/089 October 2008 | SECTION 175(5)A CONFLICT OF INTEREST 30/09/2008 |
| 09/10/089 October 2008 | DIRECTOR'S PARTICULARS MOTOI YOKOYAMA |
| 29/08/0829 August 2008 | DIRECTOR RESIGNED KOICHI TAKEUJI |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED KENZO KAWANO |
| 13/06/0813 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | SECRETARY RESIGNED |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 4 FURZGROUND WAY STOCKLEY PARK HEATHROW UXBRIDGE MIDDLESEX UB11 1EZ |
| 14/06/0714 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 15/05/06; NO CHANGE OF MEMBERS |
| 11/09/0611 September 2006 | NEW SECRETARY APPOINTED |
| 04/07/064 July 2006 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: SHARP HOUSE THORP ROAD MANCHESTER M40 5BE |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
| 14/11/0514 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 29/07/0529 July 2005 | SECRETARY RESIGNED |
| 29/07/0529 July 2005 | NEW SECRETARY APPOINTED |
| 23/06/0523 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 01/02/051 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 15/06/0415 June 2004 | NEW SECRETARY APPOINTED |
| 15/06/0415 June 2004 | SECRETARY RESIGNED |
| 08/06/048 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 13/01/0313 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 10/08/0210 August 2002 | RE: SECTION 394 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 21/08/0121 August 2001 | SECRETARY RESIGNED |
| 29/07/0129 July 2001 | NEW SECRETARY APPOINTED |
| 01/06/011 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | SECRETARY RESIGNED |
| 05/01/005 January 2000 | NEW SECRETARY APPOINTED |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/12/9910 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | SECRETARY RESIGNED |
| 15/07/9815 July 1998 | NEW SECRETARY APPOINTED |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 02/07/972 July 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9630 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 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 |
| 19/12/9419 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 21/06/9421 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/06/946 June 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 06/06/946 June 1994 | REGISTERED OFFICE CHANGED ON 06/06/94 |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/948 April 1994 | DIRECTOR RESIGNED |
| 17/05/9317 May 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/10/914 October 1991 | NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS |
| 26/07/9126 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | NEW SECRETARY APPOINTED |
| 18/07/9118 July 1991 | NEW SECRETARY APPOINTED |
| 26/06/9126 June 1991 | � NC 50000000/51945000 25/04/91 |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/06/892 June 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/06/8824 June 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 03/06/883 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/8829 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 21/01/8821 January 1988 | WD 21/12/87 AD 03/12/87--------- � SI 10000000@1=10000000 � IC 28172800/38172800 |
| 21/01/8821 January 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/12/87 |
| 21/01/8821 January 1988 | NC INC ALREADY ADJUSTED |
| 20/07/8720 July 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | RE SHARES 100687 |
| 27/02/8727 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 10/01/8710 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/8625 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/865 July 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 03/02/863 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/86 |
| 31/01/8531 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 28/04/8428 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 08/03/838 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 20/01/8220 January 1982 | MEMORANDUM OF ASSOCIATION |
| 23/10/8123 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 21/04/8121 April 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 15/08/7915 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 12/09/7812 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 08/12/778 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 23/12/7623 December 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 20/11/7520 November 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 11/04/7511 April 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 10/11/6910 November 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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