NYQUIST ELECTRICAL COMPONENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1030 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/07/1030 July 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 23/12/0923 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006074,00007851 |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 11-12 YARDLEY COURT FREDERICK ROAD EDGBASTON BIRMINGHAM B15 1JD UNITED KINGDOM |
| 23/12/0923 December 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/12/0923 December 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED HENRI-PAUL LASCHKAR |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED NEIL MICHAEL CROXSON |
| 28/07/0928 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | DIRECTOR RESIGNED JONATHAN PASSMAN |
| 29/06/0929 June 2009 | SECRETARY RESIGNED SIMON JAMES |
| 16/10/0816 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/08/0820 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/08 FROM: 313-333 RAINHAM ROAD SOUTH DAGENHAM ESSEX RM10 8SX |
| 19/08/0819 August 2008 | DIRECTOR'S PARTICULARS JONATHAN PASSMAN |
| 26/07/0726 July 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 27/10/0627 October 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | NEW SECRETARY APPOINTED |
| 03/08/053 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 30/06/0530 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/10/034 October 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | AUDITOR'S RESIGNATION |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0113 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 23/11/0023 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | NEW SECRETARY APPOINTED |
| 30/07/9930 July 1999 | SECRETARY RESIGNED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | S366A DISP HOLDING AGM 04/12/95 |
| 07/12/957 December 1995 | S386 DISP APP AUDS 04/12/95 |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 29/09/9529 September 1995 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | |
| 17/08/9517 August 1995 | |
| 17/08/9517 August 1995 | |
| 17/08/9517 August 1995 | |
| 17/08/9517 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/9517 August 1995 | NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | REGISTERED OFFICE CHANGED ON 17/08/95 FROM: G OFFICE CHANGED 17/08/95 UNIT 3 TREEFIELD INDUSTRIAL ESTATE GILDERSOME LEEDS LS27 7LB |
| 01/08/951 August 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 13/07/9513 July 1995 | |
| 13/07/9513 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9416 September 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 04/08/944 August 1994 | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS |
| 04/08/944 August 1994 | |
| 29/06/9429 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/933 November 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 20/08/9320 August 1993 | |
| 20/08/9320 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/9320 August 1993 | RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/09/921 September 1992 | |
| 01/09/921 September 1992 | RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | |
| 20/08/9220 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/9226 April 1992 | |
| 26/04/9226 April 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/09/915 September 1991 | RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
| 05/09/915 September 1991 | |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/01/913 January 1991 | |
| 03/01/913 January 1991 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/11/8830 November 1988 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/06/8726 June 1987 | RETURN MADE UP TO 19/02/87; NO CHANGE OF MEMBERS |
| 12/02/8712 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/10/784 October 1978 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/7429 October 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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