CONEXANT SYSTEMS UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SAILESH CHITTIPEDDI |
| 18/10/1318 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2013 |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL MILLS |
| 19/07/1319 July 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 19/06/1319 June 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 04/06/134 June 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW UNITED KINGDOM |
| 10/04/1310 April 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 27/03/1327 March 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 11/04/1211 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM, LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR CARL MILTON MILLS |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 01/10/10 |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED SAILESH CHITTIPEDDI |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK PETERSON |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN HU |
| 04/04/114 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 04/04/114 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/114 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/1129 March 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 02/10/09 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WALKER / 01/04/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PETERSON / 26/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN HU / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WALKER / 26/03/2010 |
| 26/03/1026 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 26/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR DAVID CHARLES WALKER |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPKINS |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 03/10/08 |
| 06/07/096 July 2009 | DIRECTOR APPOINTED MICHAEL CONWAY HOPKINS |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR KERRY PETRY |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED JEAB HU |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARY BRENNAN |
| 27/03/0927 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS THORNBURN |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 28/09/07 |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED MARK DAVID PETERSON |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED MARY KATHLEEN BRENNAN |
| 01/04/081 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR DENNIS O`REILLY |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR MOIZ BEGUWALA |
| 03/12/073 December 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/05/0716 May 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/05/0716 May 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/03/0730 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/03/0730 March 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/07/0628 July 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/07/0511 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/0224 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/024 February 2002 | REGISTERED OFFICE CHANGED ON 04/02/02 FROM: G OFFICE CHANGED 04/02/02 100 LONGWATER AVENUE READING BERKSHIRE RG2 6GP |
| 04/02/024 February 2002 | NEW SECRETARY APPOINTED |
| 04/02/024 February 2002 | SECRETARY RESIGNED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: G OFFICE CHANGED 15/06/00 BERKSHIRE COURT WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RE |
| 25/04/0025 April 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/999 May 1999 | NEW DIRECTOR APPOINTED |
| 09/05/999 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/999 May 1999 | NEW DIRECTOR APPOINTED |
| 09/05/999 May 1999 | NEW DIRECTOR APPOINTED |
| 09/05/999 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: G OFFICE CHANGED 22/01/99 68 SUTTONS BUSINESS PARK SUTTON PARK AVENUE READING BERKSHIRE RG6 1AZ |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/982 December 1998 | COMPANY NAME CHANGED ROCKWELL SEMICONDUCTOR SYSTEMS L IMITED CERTIFICATE ISSUED ON 02/12/98 |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | NC INC ALREADY ADJUSTED 20/10/98 |
| 05/11/985 November 1998 | � NC 1000/200000 20/10/98 |
| 05/11/985 November 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/10/98 |
| 05/11/985 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/9820 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 02/04/982 April 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/9820 February 1998 | REGISTERED OFFICE CHANGED ON 20/02/98 FROM: G OFFICE CHANGED 20/02/98 ST MARTIN'S PLACE 51 BATH ROAD SLOUGH BERKSHIRE SL1 3UG |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS |
| 14/02/9714 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 16/08/9616 August 1996 | NEW SECRETARY APPOINTED |
| 16/08/9616 August 1996 | SECRETARY RESIGNED |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9615 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS; AMEND |
| 07/11/957 November 1995 | COMPANY NAME CHANGED ROCKWELL TELECOMMUNICATIONS LIMI TED CERTIFICATE ISSUED ON 08/11/95 |
| 12/06/9512 June 1995 | REGISTERED OFFICE CHANGED ON 12/06/95 FROM: G OFFICE CHANGED 12/06/95 CENTRAL HOUSE LAMPTON ROAD HOUNSLOW MIDDLESEX TW3 1HX |
| 22/03/9522 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 25/03/95; 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 |
| 11/11/9411 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/947 October 1994 | ALTER MEM AND ARTS 28/09/94 |
| 28/09/9428 September 1994 | COMPANY NAME CHANGED ROCKWELL CMC LIMITED CERTIFICATE ISSUED ON 28/09/94 |
| 07/04/947 April 1994 | DIRECTOR RESIGNED |
| 20/03/9420 March 1994 | DIRECTOR RESIGNED |
| 20/03/9420 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 20/03/9420 March 1994 | RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 29/03/9329 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9329 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/9329 March 1993 | RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED |
| 17/09/9217 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/9214 September 1992 | COMPANY NAME CHANGED COMMUNICATION MACHINERY CORPORAT ION LIMITED CERTIFICATE ISSUED ON 15/09/92 |
| 24/07/9224 July 1992 | NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 02/06/922 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | DIRECTOR RESIGNED |
| 02/06/922 June 1992 | RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 06/11/916 November 1991 | DIRECTOR RESIGNED |
| 06/11/916 November 1991 | DIRECTOR RESIGNED |
| 06/11/916 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | 25/03/91 NO MEM CHANGE NOF |
| 12/08/9112 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/9112 August 1991 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/9131 July 1991 | 25/03/90 NO MEM CHANGE NOF AMEND |
| 25/04/9125 April 1991 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 30/09 |
| 23/11/9023 November 1990 | NEW DIRECTOR APPOINTED |
| 11/09/9011 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/905 July 1990 | RETURN MADE UP TO 25/03/90; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 18/06/9018 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 25/03/89; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | REGISTERED OFFICE CHANGED ON 15/11/88 FROM: G OFFICE CHANGED 15/11/88 BISHOPS HOUSE MARKET PLACE CHALFONT ST PETER BUCKS 5L9 9HE |
| 19/04/8819 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 05/04 |
| 26/03/8826 March 1988 | WD 22/02/88 PD 15/02/88--------- � SI 2@1 |
| 28/09/8728 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/8718 August 1987 | COMPANY NAME CHANGED RIVALSWAP LIMITED CERTIFICATE ISSUED ON 19/08/87 |
| 27/07/8727 July 1987 | REGISTERED OFFICE CHANGED ON 27/07/87 FROM: G OFFICE CHANGED 27/07/87 2 BACHES STREET LONDON N1 6EE |
| 27/07/8727 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/8727 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/871 April 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/871 April 1987 | CERTIFICATE OF INCORPORATION |
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