DONGBU DAEWOO ELECTRONICS UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/01/1916 January 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM REGUS BUILDING, OFFICE 205B 400 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING RG6 1PT ENGLAND |
| 10/01/1910 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 10/01/1910 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/01/1910 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/10/1823 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028158720007 |
| 23/10/1823 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/10/1823 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/10/1823 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/10/1823 October 2018 | CESSATION OF WON CHAN CHOI AS A PSC |
| 05/10/185 October 2018 | REGISTERED OFFICE CHANGED ON 05/10/2018 FROM 640 WHARFEDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TP |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR WON CHOI |
| 05/10/185 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHOONG-SIK PARK |
| 05/10/185 October 2018 | SECRETARY APPOINTED MR CHOONG-SIK PARK |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, SECRETARY WON CHOI |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, SECRETARY HO YOO |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR WON CHAN CHOI |
| 12/04/1612 April 2016 | SECRETARY APPOINTED MR WON CHAN CHOI |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HO YOO |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 08/05/158 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR HO SEUNG YOO / 04/06/2014 |
| 08/05/158 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR HO SEUNG YOO / 04/06/2014 |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HO SEUNG YOO / 04/06/2014 |
| 17/02/1517 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028158720007 |
| 28/11/1428 November 2014 | AUDITOR'S RESIGNATION |
| 20/11/1420 November 2014 | AUDITOR'S RESIGNATION |
| 14/05/1414 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 11/04/1411 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR CHOONG SIK PARK |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SOO CHAE |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, SECRETARY YOUNG CHO |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR HO SEUNG YOO |
| 13/01/1413 January 2014 | SECRETARY APPOINTED MR HO SEUNG YOO |
| 01/08/131 August 2013 | COMPANY NAME CHANGED DAEWOO ELECTRONICS SALES UK LIMITED CERTIFICATE ISSUED ON 01/08/13 |
| 01/08/131 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/05/1314 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 20/03/1320 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | SECRETARY APPOINTED MR YOUNG JUNG CHO |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, SECRETARY JINKEUK SHIM |
| 07/12/127 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SOO SEOG CHAE / 07/05/2012 |
| 09/05/129 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 28/02/1228 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/116 June 2011 | AUDITOR'S RESIGNATION |
| 24/05/1124 May 2011 | AUDITOR'S RESIGNATION |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SOO SEOG CHAE / 01/05/2011 |
| 10/05/1110 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/06/1015 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOO SEOG CHAE / 07/05/2010 |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR KWANG KIM |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SOO CHAE / 17/12/2008 |
| 24/11/0824 November 2008 | AUDITOR'S RESIGNATION |
| 19/11/0819 November 2008 | AUDITOR'S RESIGNATION |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW LANE |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KWANG KIM / 07/05/2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / JINKEUK SHIM / 11/04/2008 |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED SOO SEOG CHAE |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR SANG LEE |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 08/10/078 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS |
| 22/03/0722 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/12/0029 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0011 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 15/05/9915 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9817 November 1998 | NC INC ALREADY ADJUSTED 09/11/98 |
| 17/11/9817 November 1998 | £ NC 4000000/10000000 09/11/98 |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/07/9811 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 30/05/9830 May 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | DIRECTOR RESIGNED |
| 05/09/965 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | RETURN MADE UP TO 07/05/95; 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/02/9419 February 1994 | NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/9330 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9319 July 1993 | REGISTERED OFFICE CHANGED ON 19/07/93 FROM: TEMPLAR HOUSE 82 NORTHOLT ROAD SOUTH HARROW MIDDLESEX HA2 OYL |
| 23/06/9323 June 1993 | ALTER MEM AND ARTS 18/06/93 |
| 06/06/936 June 1993 | £ NC 1000/4000000 26/0 |
| 05/06/935 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/935 June 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/935 June 1993 | SECRETARY RESIGNED |
| 03/06/933 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/06/933 June 1993 | REGISTERED OFFICE CHANGED ON 03/06/93 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2NN |
| 18/05/9318 May 1993 | COMPANY NAME CHANGED SINORD 63 LIMITED CERTIFICATE ISSUED ON 18/05/93 |
| 07/05/937 May 1993 | 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