AVNET APPLIED COMPUTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/11/1224 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/08/1224 August 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/05/123 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2012 |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 5 THE STERLING CENTRE EASTERN ROAD BRACKNELL BERKSHIRE RG12 2PW |
| 01/04/111 April 2011 | RESOLUTION INSOLVENCY:EX.RES :- "IN SPECIE" |
| 01/04/111 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/04/111 April 2011 | DECLARATION OF SOLVENCY |
| 01/04/111 April 2011 | SPECIAL RESOLUTION TO WIND UP |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DIETER LOTT |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME WATT |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SUKHBINDER RAYAT |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME WATT |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED COMPANY DIRECTOR GRAEME ALISTAIR WATT |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BENEDICTUS BORSBOOM |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED COMPANY DIRECTOR GRAEME ALISTAIR WATT |
| 24/06/1024 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/04/1026 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUKHBINDER SINGH RAYAT / 18/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIETER CHRISTIAN LOTT / 18/02/2010 |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 27/06/09 |
| 14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 28/06/08 |
| 01/07/091 July 2009 | DIRECTOR APPOINTED DAVID RALPH BIRK |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED BENEDICTUS MARIA BORSBOOM |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW GOWER |
| 25/05/0925 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIETER LOTT / 12/02/2009 |
| 25/05/0925 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 25/05/0925 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIETER LOTT / 12/02/2009 |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD KAMINS |
| 09/07/089 July 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 14/12/0714 December 2007 | NEW SECRETARY APPOINTED |
| 04/07/074 July 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS |
| 14/04/0714 April 2007 | FULL ACCOUNTS MADE UP TO 01/07/06 |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 01/07/05 |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | FULL ACCOUNTS MADE UP TO 02/07/04 |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED |
| 09/09/049 September 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 27/06/03 |
| 19/02/0419 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/038 July 2003 | AUDITOR'S RESIGNATION |
| 19/06/0319 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | S369(4) SHT NOTICE MEET 26/03/03 |
| 30/04/0330 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0330 April 2003 | SECRETARY RESIGNED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/039 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 12/08/0212 August 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | APT OF DIRECTORS 22/03/01 |
| 11/04/0111 April 2001 | Auditor's resignation |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: 17 THAME PARK ROAD THAME OXFORDSHIRE OX9 3XD |
| 11/04/0111 April 2001 | AUDITOR'S RESIGNATION |
| 11/04/0111 April 2001 | |
| 06/04/016 April 2001 | COMPANY NAME CHANGED PROFESSIONAL DISPLAY SYSTEMS LIM ITED CERTIFICATE ISSUED ON 06/04/01 |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 02/01/012 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | AUDITOR'S RESIGNATION |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
| 12/05/9912 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS; AMEND |
| 25/04/9725 April 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/02/9516 February 1995 | COMPANY NAME CHANGED EIZO PDS LIMITED CERTIFICATE ISSUED ON 17/02/95 |
| 29/01/9529 January 1995 | NC INC ALREADY ADJUSTED 30/12/94 |
| 29/01/9529 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/94 |
| 09/09/949 September 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | |
| 29/04/9429 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/03/9415 March 1994 | COMPANY NAME CHANGED NUSYS LIMITED CERTIFICATE ISSUED ON 16/03/94 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS |
| 12/05/9312 May 1993 | |
| 05/03/935 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/05/9222 May 1992 | AUDITOR'S RESIGNATION |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | |
| 25/04/9225 April 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 25/04/9225 April 1992 | |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | |
| 23/05/9123 May 1991 | |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED |
| 14/06/9014 June 1990 | NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/04/9026 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9026 April 1990 | NEW DIRECTOR APPOINTED |
| 26/04/9026 April 1990 | REGISTERED OFFICE CHANGED ON 26/04/90 FROM: 61 FAIRVIEW AVE WIGMORE GILLINGHAM KENT ME8 0QP |
| 18/04/9018 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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