COINCHECK ELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/01/1325 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/10/1225 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2012 |
| 25/10/1225 October 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 31/08/1231 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2012 |
| 17/02/1217 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2012 |
| 05/08/115 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2011 |
| 22/02/1122 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2011 |
| 18/08/1018 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2010 |
| 12/08/1012 August 2010 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR |
| 24/06/1024 June 2010 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 11/06/1011 June 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 07/06/107 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/06/102 June 2010 | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR |
| 10/02/1010 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2010 |
| 26/01/1026 January 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 26/01/1026 January 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/01/1026 January 2010 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 07/08/097 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2009 |
| 20/02/0920 February 2009 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 20/02/0920 February 2009 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 20/02/0920 February 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/02/093 February 2009 | INSOLVENCY:LIQUIDATOR (RELEASE)- SEC OF STATE CERT |
| 03/02/093 February 2009 | INSOLVENCY:RELEASE OF LIQUIDATOR - SECRETARY OF STATE'S CERTIFICATE |
| 08/10/088 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/09/0825 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/09/0825 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/08/086 August 2008 | STATEMENT OF AFFAIRS/4.19 |
| 06/08/086 August 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/08/086 August 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM BORWICK DRIVE GROVEHILL BEVERLEY EAST YORKSHIRE HU17 0HQ |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN WAITE |
| 18/12/0718 December 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | SECRETARY RESIGNED |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 05/08/985 August 1998 | NEW SECRETARY APPOINTED |
| 28/07/9828 July 1998 | SECRETARY RESIGNED |
| 25/11/9725 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | REGISTERED OFFICE CHANGED ON 08/03/96 FROM: BONTOFT AVENUE NATION AVENUE INDUSTRIAL ESTATE HULL HU5 4HF |
| 01/11/951 November 1995 | |
| 01/11/951 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/11/948 November 1994 | |
| 08/11/948 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/01/9426 January 1994 | |
| 26/01/9426 January 1994 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/12/9214 December 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 14/12/9214 December 1992 | |
| 30/10/9230 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | |
| 10/12/9110 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 02/11/902 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 02/11/902 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 11/05/8911 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/8925 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/8924 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 24/02/8924 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 06/10/876 October 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 17/07/8617 July 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 27/02/8027 February 1980 | ALLOTMENT OF SHARES |
| 11/10/7911 October 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company