TYCO ELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1330 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/01/1315 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/12/1224 December 2012 | APPLICATION FOR STRIKING-OFF |
| 30/11/1230 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 10/09/1210 September 2012 | SOLVENCY STATEMENT DATED 10/08/12 |
| 10/09/1210 September 2012 | STATEMENT BY DIRECTORS |
| 10/09/1210 September 2012 | 10/09/12 STATEMENT OF CAPITAL GBP 100 |
| 10/09/1210 September 2012 | REDUCE ISSUED CAPITAL 10/08/2012 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RAYMOND FULFORD / 20/07/2012 |
| 10/02/1210 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 14/11/1114 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/11/1016 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RAYMOND FULFORD / 18/03/2010 |
| 19/03/1019 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SAWYER / 18/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GREGORY BARKSDALE / 18/03/2010 |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 25/11/0925 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED HAROLD GREGORY BARKSDALE |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/04/091 April 2009 | DIRECTOR RESIGNED STUART ALLAN |
| 18/03/0918 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/0816 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/03/087 March 2008 | DIRECTOR APPOINTED ASHLEY RAYMOND FULFORD |
| 07/03/087 March 2008 | DIRECTOR APPOINTED MARK DAVID SAWYER |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/076 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 23/09/04 |
| 13/12/0413 December 2004 | AUDITOR'S RESIGNATION |
| 07/12/047 December 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/12/04 |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 23/09/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 23/09/02 |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/11/02 |
| 14/10/0214 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 23/09/01 |
| 24/07/0224 July 2002 | DELIVERY EXT'D 3 MTH 23/09/01 |
| 15/07/0215 July 2002 | NEW SECRETARY APPOINTED |
| 15/07/0215 July 2002 | SECRETARY RESIGNED |
| 15/04/0215 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 19-21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 26/11/0126 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0125 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/0125 September 2001 | AUTH ALLOT OF SECURITY 24/08/01 DISAPP PRE-EMPT RIGHTS 24/08/01 RE AUTHORISATION 24/08/01 S80A AUTH TO ALLOT SEC 24/08/01 |
| 22/08/0122 August 2001 | DIR REMOVED SECT 303 CA 15/08/01 |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | S366A DISP HOLDING AGM 29/06/01 S252 DISP LAYING ACC 29/06/01 S386 DISP APP AUDS 29/06/01 |
| 14/06/0114 June 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: FARADAY ROAD DORCAN SWINDON WILTSHIRE SN3 5HH |
| 06/04/016 April 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/12/00 |
| 07/02/017 February 2001 | NC INC ALREADY ADJUSTED 08/12/00 |
| 07/02/017 February 2001 | � NC 100/100000100 08/12/00 |
| 20/11/0020 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0020 November 2000 | LOCATION OF DEBENTURE REGISTER |
| 20/11/0020 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 03/11/003 November 2000 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: G OFFICE CHANGED 03/11/00 ROLLS HOUSE 7 ROLLS BUILDING LONDON EC4A 1NL |
| 14/09/0014 September 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00 |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: G OFFICE CHANGED 22/02/00 200 ALDERSGATE STREET LONDON EC1A 4HD |
| 22/02/0022 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0018 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/0018 February 2000 | Memorandum and Articles of Association |
| 11/02/0011 February 2000 | COMPANY NAME CHANGED SHADOWBEAM LIMITED CERTIFICATE ISSUED ON 11/02/00 |
| 04/11/994 November 1999 | Incorporation |
| 04/11/994 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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