NIDEC RELUCTANCE MOTORS LTD.

Company Documents

DateDescription
18/10/1618 October 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/08/162 August 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/07/1621 July 2016 APPLICATION FOR STRIKING-OFF

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22/12/1522 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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19/10/1519 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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19/12/1419 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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22/10/1422 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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02/12/132 December 2013 DIRECTOR APPOINTED MR GREG LEVINE

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02/12/132 December 2013 Annual return made up to 18 October 2013 with full list of shareholders

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09/09/139 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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19/08/1319 August 2013 APPOINTMENT TERMINATED, DIRECTOR PRADEEP SOOD

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28/12/1228 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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23/10/1223 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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23/10/1223 October 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID SUGDEN

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13/12/1113 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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20/10/1120 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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11/07/1111 July 2011 AUDITOR'S RESIGNATION

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22/03/1122 March 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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15/12/1015 December 2010 COMPANY NAME CHANGED RELUCTANCE MOTORS LIMITED CERTIFICATE ISSUED ON 15/12/10

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15/12/1015 December 2010 DIRECTOR APPOINTED MR. DAVID MARK SUGDEN

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20/10/1020 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PRADEEP KUMAR SOOD / 18/10/2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH ELLIOTT / 18/10/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY THOMAS BROWN / 18/10/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES TURNER / 18/10/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. MALCOLM IAN WALL / 18/10/2010

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15/10/1015 October 2010 DIRECTOR APPOINTED MR ROBERT JOSEPH ELLIOTT

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15/10/1015 October 2010 DIRECTOR APPOINTED MR PRADEEP KUMAR SOOD

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15/10/1015 October 2010 DIRECTOR APPOINTED MR MICHAEL JAMES TURNER

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15/10/1015 October 2010 DIRECTOR APPOINTED MR GEOFFREY THOMAS BROWN

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07/10/107 October 2010 DIRECTOR APPOINTED MR. MALCOLM IAN WALL

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07/10/107 October 2010 CURRSHO FROM 30/09/2011 TO 31/03/2011

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07/10/107 October 2010 APPOINTMENT TERMINATED, DIRECTOR CALVIN PEACHEE

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26/02/1026 February 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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21/01/1021 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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11/03/0911 March 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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03/03/093 March 2009 APPOINTMENT TERMINATED SECRETARY GERALD LIDSTER

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03/03/093 March 2009 SECRETARY APPOINTED MR MALCOLM IAN WALL

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13/01/0913 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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14/01/0814 January 2008 DIRECTOR RESIGNED

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14/01/0814 January 2008 DIRECTOR RESIGNED

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07/01/087 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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04/01/074 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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05/01/065 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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07/01/057 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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09/01/049 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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19/12/0219 December 2002 DIRECTOR RESIGNED

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22/10/0222 October 2002 DIRECTOR RESIGNED

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22/10/0222 October 2002 NEW DIRECTOR APPOINTED

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29/07/0229 July 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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21/06/0221 June 2002 AUDITOR'S RESIGNATION

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07/01/027 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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13/07/0113 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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09/01/019 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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09/06/009 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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05/01/005 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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27/07/9927 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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08/01/998 January 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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30/07/9830 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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19/01/9819 January 1998 DIRECTOR'S PARTICULARS CHANGED

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14/01/9814 January 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS

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20/10/9720 October 1997 DIRECTOR RESIGNED

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01/08/971 August 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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21/01/9721 January 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS

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12/07/9612 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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09/07/969 July 1996 REGISTERED OFFICE CHANGED ON 09/07/96 FROM: G OFFICE CHANGED 09/07/96 SPRINGFIELD HOUSE HYDE TERRACE LEEDS LS2 9LN

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28/12/9528 December 1995 RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS

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18/07/9518 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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04/01/954 January 1995 DIRECTOR'S PARTICULARS CHANGED

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04/01/954 January 1995 RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS

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22/12/9422 December 1994 S386 DISP APP AUDS 16/12/94

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22/12/9422 December 1994 S252 DISP LAYING ACC 16/12/94

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22/12/9422 December 1994 S366A DISP HOLDING AGM 16/12/94

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14/09/9414 September 1994 NEW DIRECTOR APPOINTED

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30/08/9430 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/08/9430 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/08/9430 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/08/9430 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/08/942 August 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/08/942 August 1994 AUDITOR'S RESIGNATION

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03/03/943 March 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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20/01/9420 January 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS

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05/05/935 May 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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20/01/9320 January 1993 DIRECTOR'S PARTICULARS CHANGED

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20/01/9320 January 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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05/08/925 August 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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09/01/929 January 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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22/02/9122 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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22/02/9122 February 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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07/03/907 March 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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27/02/9027 February 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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29/03/8929 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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29/03/8929 March 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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13/04/8813 April 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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29/02/8829 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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21/10/8721 October 1987 REGISTERED OFFICE CHANGED ON 21/10/87 FROM: G OFFICE CHANGED 21/10/87 1A MANOR ROW BRADFORD BD1 4NS

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21/10/8721 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/10/8721 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/10/8721 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/04/878 April 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86

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20/03/8720 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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17/07/8617 July 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/85

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17/07/8617 July 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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17/06/8117 June 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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