LITTELFUSE UK LTD
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Company Documents
| Date | Description |
|---|---|
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM UNIT 12 BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7EX UNITED KINGDOM |
| 03/10/133 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/10/133 October 2013 | DECLARATION OF SOLVENCY |
| 03/10/133 October 2013 | SPECIAL RESOLUTION TO WIND UP |
| 25/06/1325 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 22/08/1222 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE RAMSDEN / 22/08/2012 |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/07/1129 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM UNIT 10 HILLMEAD COMPLEX MARSHALL ROAD SWINDON WILTSHIRE SN5 5FZ |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WHITNEY / 20/06/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HIGHLEY / 01/06/2010 |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITNEY |
| 24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE RAMSDEN / 24/06/2010 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | DIRECTOR'S PARTICULARS IAN HIGHLEY |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 20/12/0720 December 2007 | NEW SECRETARY APPOINTED |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: UNIT 10 HILLMEAD COMPLEX MARSHALL ROAD SWINDON WILTSHIRE SN5 5FZ |
| 09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: HARGREAVES ROAD GROUNDWELL INDUSTRIAL ESTATE SWINDON WILTSHIRE SN25 5BF |
| 09/07/079 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0718 April 2007 | ADOPT ARTICLES 05/04/07 � NC 10000000/14007401 05/04/07 AUTH ALLOT OF SECURITY 05/04/07 VARY SHARE RIGHTS/NAME 05/04/07 |
| 18/04/0718 April 2007 | NC INC ALREADY ADJUSTED 05/04/07 |
| 31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: HARGREAVES ROAD GROUNDWELL INDUSTRIAL ESTATE SWINDON WILTSHIRE SN2 5BF |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0313 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | COMPANY NAME CHANGED SEMITRON INDUSTRIES LIMITED CERTIFICATE ISSUED ON 05/11/02; RESOLUTION PASSED ON 29/10/02 |
| 17/09/0217 September 2002 | � IC 5093204/2239170 30/08/02 � SR 2854034@1=2854034 |
| 21/08/0221 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | SECRETARY RESIGNED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: SOUTHERN HOUSE GUILDFORD ROAD WOKING SURREY GU22 7UY |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/07/0226 July 2002 | PUR OWN SHARES,CAP 15/07/02 RE:AUTH PROPOSE POS AG 15/07/02 |
| 26/07/0226 July 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 24/07/0224 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/07/0224 July 2002 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 23/07/0223 July 2002 | ADOPT ARTICLES 15/07/02 VARY SHARE RIGHTS/NAME 15/07/02 |
| 23/07/0223 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/06/0227 June 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | NC INC ALREADY ADJUSTED 24/03/02 |
| 30/05/0230 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/0230 May 2002 | � NC 5000000/10000000 24/ |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/07/013 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 11/12/0011 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/0022 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/11/0021 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0017 October 2000 | ALTER MEMORANDUM 13/10/00 |
| 16/10/0016 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/006 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/001 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | � NC 3377896/5000000 14/10/99 |
| 12/11/9912 November 1999 | ADOPTARTICLES14/10/99 |
| 12/11/9912 November 1999 | CONVERSION SHARES 14/10/99 |
| 12/11/9912 November 1999 | CONVERSION SHARES 14/10/99 |
| 12/11/9912 November 1999 | CONVERSION SHARES 14/10/99 |
| 12/11/9912 November 1999 | ALTERARTICLES14/10/99 |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/08/9928 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9921 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | AUDITOR'S RESIGNATION |
| 26/07/9826 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | NEW SECRETARY APPOINTED |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | REGISTERED OFFICE CHANGED ON 10/07/98 FROM: G OFFICE CHANGED 10/07/98 HARGREAVES ROAD GROUNDWELL INDUSTRIAL ESTATE SWINDON WILTSHIRE SN2 5BF |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | SECRETARY RESIGNED |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9812 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9812 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 30/06/97; CHANGE OF MEMBERS |
| 01/05/971 May 1997 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/96 |
| 15/11/9615 November 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 01/08/961 August 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 29/06/9629 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9514 December 1995 | ALTER MEM AND ARTS 27/11/95 |
| 13/10/9513 October 1995 | REGISTERED OFFICE CHANGED ON 13/10/95 FROM: G OFFICE CHANGED 13/10/95 CHELWORTH INDUSTRIAL ESTATE CHELWORTH CRICKLADE SWINDON WILTS SN6 6HQ |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/944 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 09/08/949 August 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9414 July 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | AUDITOR'S RESIGNATION |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/04/94 |
| 10/05/9410 May 1994 | � NC 2000000/3377896 13/04/94 |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/11/9312 November 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/933 November 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 03/11/933 November 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/07/93 |
| 10/09/9310 September 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 11/02/9311 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
| 18/12/9218 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/9227 November 1992 | RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/11/92 |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | AUDITOR'S RESIGNATION |
| 05/11/925 November 1992 | ADOPT MEM AND ARTS 09/10/92 |
| 13/07/9213 July 1992 | DIRECTOR RESIGNED |
| 23/04/9223 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9215 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 12/06/9112 June 1991 | NEW SECRETARY APPOINTED |
| 16/01/9116 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 |
| 04/12/904 December 1990 | REGISTERED OFFICE CHANGED ON 04/12/90 FROM: G OFFICE CHANGED 04/12/90 ROLLS BUILDINGS FETTER LANE LONDON EC2 |
| 04/12/904 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/12/904 December 1990 | DIRECTOR RESIGNED |
| 04/12/904 December 1990 | DIRECTOR RESIGNED |
| 04/12/904 December 1990 | DIRECTOR RESIGNED |
| 28/11/9028 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9027 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/9027 November 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/11/90 |
| 27/11/9027 November 1990 | � NC 450000/2000000 16/11/90 |
| 27/11/9027 November 1990 | DIR PAYMENT 16/11/90 |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 |
| 10/07/9010 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9010 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9020 June 1990 | DIRECTOR RESIGNED |
| 22/12/8922 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/8922 December 1989 | NEW DIRECTOR APPOINTED |
| 22/12/8922 December 1989 | NEW DIRECTOR APPOINTED |
| 22/12/8922 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | REGISTERED OFFICE CHANGED ON 01/12/89 FROM: G OFFICE CHANGED 01/12/89 SIEMENS HOUSE WINDMILL ROAD SUNBURY ON THAMES MIDDLESEX TW16 7HS |
| 21/11/8921 November 1989 | DIRECTOR RESIGNED |
| 21/11/8921 November 1989 | DIRECTOR RESIGNED |
| 21/11/8921 November 1989 | DIRECTOR RESIGNED |
| 21/11/8921 November 1989 | DIRECTOR RESIGNED |
| 13/06/8913 June 1989 | COMPANY NAME CHANGED SEMITRON CRICKLADE LIMITED CERTIFICATE ISSUED ON 14/06/89 |
| 11/04/8911 April 1989 | RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
| 11/04/8911 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 11/08/8811 August 1988 | NEW DIRECTOR APPOINTED |
| 22/07/8822 July 1988 | NEW DIRECTOR APPOINTED |
| 20/06/8820 June 1988 | NUMBER OF DIRECTORS 230588 |
| 03/06/883 June 1988 | RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 28/05/8728 May 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 28/05/8728 May 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/872 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/872 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8625 October 1986 | DIRECTOR RESIGNED |
| 20/08/8620 August 1986 | NEW DIRECTOR APPOINTED |
| 23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 23/05/8623 May 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
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