SYMBOL TECHNOLOGIES UK LIMITED

Company Documents

DateDescription
12/02/1512 February 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/11/1412 November 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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28/11/1328 November 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2013

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27/11/1227 November 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2012

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05/10/115 October 2011 REGISTERED OFFICE CHANGED ON 05/10/2011 FROM MOTOROLA JAYS CLOSE VIABLES BASINGSTOKE HAMPSHIRE RG22 4PD

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05/10/115 October 2011 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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05/10/115 October 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008897

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05/10/115 October 2011 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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20/07/1120 July 2011 Annual return made up to 19 July 2011 with full list of shareholders

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02/08/102 August 2010 Annual return made up to 19 July 2010 with full list of shareholders

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23/07/1023 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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02/06/102 June 2010 APPOINTMENT TERMINATED, SECRETARY TARA WILSON

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02/06/102 June 2010 SECRETARY APPOINTED MRS AMANDA JANE MOORE

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01/04/101 April 2010 APPOINTMENT TERMINATED, DIRECTOR EDWARD FITZPATRICK

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29/09/0929 September 2009 SECRETARY APPOINTED MRS TARA LOUISE WILSON

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29/09/0929 September 2009 APPOINTMENT TERMINATED SECRETARY SIAN HUGHES

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29/09/0929 September 2009 REGISTERED OFFICE CHANGED ON 29/09/09 FROM: GISTERED OFFICE CHANGED ON 29/09/2009 FROM REDWOOD, CHINEHAM BUSINESS PARK CROCKFORD LANE BASINGSTOKE HAMPSHIRE RG24 8WQ

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22/07/0922 July 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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20/07/0920 July 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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30/01/0930 January 2009 DIRECTOR APPOINTED EDWARD N/A FITZPATRICK

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20/01/0920 January 2009 APPOINTMENT TERMINATED DIRECTOR LAUREL MEISSNER

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20/01/0920 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HUGHES / 20/01/2009

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12/11/0812 November 2008 APPOINTMENT TERMINATED DIRECTOR MELVYN GARRETT

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12/11/0812 November 2008 DIRECTOR APPOINTED TETYANA VASYANA

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03/11/083 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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07/10/087 October 2008 AUDITOR'S RESIGNATION

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31/07/0831 July 2008 APPOINTMENT TERMINATED DIRECTOR DAVID BROWN

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31/07/0831 July 2008 DIRECTOR APPOINTED MR GRAEME NIGEL HUGHES

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30/07/0830 July 2008 APPOINTMENT TERMINATED DIRECTOR IAN ROCHE

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23/07/0823 July 2008 DIRECTOR APPOINTED MS LAUREL GRACE MEISSNER

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23/07/0823 July 2008 APPOINTMENT TERMINATED SECRETARY SARAH WALKER

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23/07/0823 July 2008 SECRETARY APPOINTED MS SIAN CAROLYN HUGHES

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23/07/0823 July 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL BAYER

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22/07/0822 July 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 APPOINTMENT TERMINATED DIRECTOR JAMES LANGROCK

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21/07/0821 July 2008 APPOINTMENT TERMINATED DIRECTOR MARC ROTHMAN

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21/07/0821 July 2008 LOCATION OF REGISTER OF MEMBERS

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26/02/0826 February 2008 DIRECTOR APPOINTED MR MARC EVAN ROTHMAN

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25/02/0825 February 2008 DIRECTOR APPOINTED MR MELVYN JOHN GARRETT

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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29/01/0829 January 2008 DIRECTOR RESIGNED

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29/01/0829 January 2008 DIRECTOR RESIGNED

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08/01/088 January 2008 DIRECTOR RESIGNED

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11/12/0711 December 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: G OFFICE CHANGED 11/12/07 SYMBOL PLACE WINNERSH TRIANGLE BERKSHIRE RG41 5TP

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30/10/0730 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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19/07/0719 July 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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28/03/0728 March 2007 NEW DIRECTOR APPOINTED

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28/03/0728 March 2007 NEW DIRECTOR APPOINTED

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28/03/0728 March 2007 NEW DIRECTOR APPOINTED

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06/03/076 March 2007 DIRECTOR RESIGNED

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07/02/077 February 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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16/01/0716 January 2007 SECRETARY'S PARTICULARS CHANGED

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25/09/0625 September 2006 DIRECTOR RESIGNED

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15/08/0615 August 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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10/07/0610 July 2006 DIRECTOR RESIGNED

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17/10/0517 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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22/09/0522 September 2005 NEW DIRECTOR APPOINTED

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15/08/0515 August 2005 DIRECTOR RESIGNED

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12/08/0512 August 2005 NEW DIRECTOR APPOINTED

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28/07/0528 July 2005 DIRECTOR RESIGNED

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28/07/0528 July 2005 LOCATION OF REGISTER OF MEMBERS

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28/07/0528 July 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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18/06/0518 June 2005 NEW DIRECTOR APPOINTED

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09/06/059 June 2005 DIRECTOR RESIGNED

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05/05/055 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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03/05/053 May 2005 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 DELIVERY EXT'D 3 MTH 31/12/03

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20/07/0420 July 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 NEW SECRETARY APPOINTED

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20/07/0420 July 2004 SECRETARY RESIGNED

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20/07/0420 July 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 DIRECTOR RESIGNED

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20/07/0420 July 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 SECRETARY RESIGNED

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20/07/0420 July 2004 DIRECTOR RESIGNED

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05/05/045 May 2004 NEW DIRECTOR APPOINTED

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05/05/045 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/10/0328 October 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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01/09/031 September 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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06/04/036 April 2003 DIRECTOR RESIGNED

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05/11/025 November 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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14/10/0214 October 2002 NEW DIRECTOR APPOINTED

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01/08/021 August 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 DIRECTOR RESIGNED

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04/07/024 July 2002 NEW DIRECTOR APPOINTED

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07/02/027 February 2002 DIRECTOR RESIGNED

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07/02/027 February 2002 NEW DIRECTOR APPOINTED

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07/02/027 February 2002 NEW SECRETARY APPOINTED

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04/02/024 February 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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23/10/0123 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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27/07/0127 July 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 DIRECTOR RESIGNED

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29/01/0129 January 2001 NEW DIRECTOR APPOINTED

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29/01/0129 January 2001 DIRECTOR RESIGNED

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06/10/006 October 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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25/07/0025 July 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS

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23/08/9923 August 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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22/07/9922 July 1999 RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS

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22/01/9922 January 1999 NEW DIRECTOR APPOINTED

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22/01/9922 January 1999 DIRECTOR RESIGNED

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02/09/982 September 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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22/07/9822 July 1998 RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS

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22/07/9822 July 1998 LOCATION OF REGISTER OF MEMBERS

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10/05/9810 May 1998 NEW SECRETARY APPOINTED

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11/04/9811 April 1998 DELIVERY EXT'D 3 MTH 31/12/97

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17/02/9817 February 1998 REGISTERED OFFICE CHANGED ON 17/02/98 FROM: G OFFICE CHANGED 17/02/98 12 OAKLANDS PARK FISHPONDS ROAD WOKINGHAM BERKSHIRE RG11 2FD

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19/08/9719 August 1997 RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS

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19/08/9719 August 1997 DIRECTOR'S PARTICULARS CHANGED

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29/08/9629 August 1996 NEW DIRECTOR APPOINTED

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29/08/9629 August 1996 REGISTERED OFFICE CHANGED ON 29/08/96 FROM: G OFFICE CHANGED 29/08/96 LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS

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29/08/9629 August 1996 SECRETARY RESIGNED

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29/08/9629 August 1996 NEW DIRECTOR APPOINTED

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29/08/9629 August 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/08/9629 August 1996 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97

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29/08/9629 August 1996 DIRECTOR RESIGNED

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29/08/9629 August 1996 NEW DIRECTOR APPOINTED

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29/08/9629 August 1996 DIRECTOR RESIGNED

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29/08/9629 August 1996 NEW DIRECTOR APPOINTED

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21/08/9621 August 1996 COMPANY NAME CHANGED PRECIS (1451) LIMITED CERTIFICATE ISSUED ON 21/08/96

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28/07/9628 July 1996 NEW SECRETARY APPOINTED

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28/07/9628 July 1996 SECRETARY RESIGNED

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19/07/9619 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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