EDIMAX TECHNOLOGY [UK] LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/12/182 December 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 14/11/1814 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/11/1814 November 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/11/1814 November 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS MK9 2HR |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 26/02/1826 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDIMAX TECHNOLOGY EUROPE BV |
| 13/03/1713 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 10/05/1610 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 19/08/1519 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 26/03/1526 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/08/147 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 24/02/1424 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/08/132 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 15/03/1315 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/08/1214 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 03/05/123 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/02/1222 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM SOVEREIGN COURT 230 UPPER FIFTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 2HR |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHIEN CHU |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TEH |
| 08/08/118 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GUAN SHENG RANN / 17/02/2011 |
| 17/08/1017 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 29/06/1029 June 2010 | 01/08/09 FULL LIST AMEND |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WANN JEAN |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GWO WANG |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED CHIEN-LUNG CHU |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHIEN-LUNG CHU |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED CHIEN-LUNG CHU |
| 19/02/1019 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR PU CHU |
| 07/08/087 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/073 December 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/11/045 November 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 01/03/031 March 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 19/09/0219 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | SECRETARY RESIGNED |
| 15/08/0215 August 2002 | NEW SECRETARY APPOINTED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 01/08/021 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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