AVNET APPLIED COMPUTING LIMITED
Company number 02493132 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 24 Nov 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 24 Aug 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 3 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2012 | View document |
| 6 Apr 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 5 THE STERLING CENTRE EASTERN ROAD BRACKNELL BERKSHIRE RG12 2PW | View document |
| 1 Apr 2011 | RESOLUTION INSOLVENCY:EX.RES :- "IN SPECIE" | View document |
| 1 Apr 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 1 Apr 2011 | DECLARATION OF SOLVENCY | View document |
| 1 Apr 2011 | SPECIAL RESOLUTION TO WIND UP | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR DIETER LOTT | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME WATT | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR SUKHBINDER RAYAT | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME WATT | View document |
| 23 Aug 2010 | DIRECTOR APPOINTED COMPANY DIRECTOR GRAEME ALISTAIR WATT | View document |
| 23 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR BENEDICTUS BORSBOOM | View document |
| 23 Aug 2010 | DIRECTOR APPOINTED COMPANY DIRECTOR GRAEME ALISTAIR WATT | View document |
| 24 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Apr 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUKHBINDER SINGH RAYAT / 18/03/2010 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIETER CHRISTIAN LOTT / 18/02/2010 | View document |
| 6 Apr 2010 | FULL ACCOUNTS MADE UP TO 27/06/09 | View document |
| 14 Aug 2009 | FULL ACCOUNTS MADE UP TO 28/06/08 | View document |
| 1 Jul 2009 | DIRECTOR APPOINTED DAVID RALPH BIRK | View document |
| 22 Jun 2009 | DIRECTOR APPOINTED BENEDICTUS MARIA BORSBOOM | View document |
| 22 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW GOWER | View document |
| 25 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIETER LOTT / 12/02/2009 | View document |
| 25 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 25 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIETER LOTT / 12/02/2009 | View document |
| 19 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD KAMINS | View document |
| 9 Jul 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 14 Dec 2007 | SECRETARY RESIGNED | View document |
| 14 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS | View document |
| 14 Apr 2007 | FULL ACCOUNTS MADE UP TO 01/07/06 | View document |
| 14 Feb 2007 | DIRECTOR RESIGNED | View document |
| 20 Jul 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | FULL ACCOUNTS MADE UP TO 01/07/05 | View document |
| 11 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2005 | SECRETARY RESIGNED | View document |
| 13 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | FULL ACCOUNTS MADE UP TO 02/07/04 | View document |
| 23 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2004 | SECRETARY RESIGNED | View document |
| 28 Apr 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | FULL ACCOUNTS MADE UP TO 27/06/03 | View document |
| 19 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2003 | AUDITOR'S RESIGNATION | View document |
| 19 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 14 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | DIRECTOR RESIGNED | View document |
| 30 Apr 2003 | S369(4) SHT NOTICE MEET 26/03/03 | View document |
| 30 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Apr 2003 | SECRETARY RESIGNED | View document |
| 30 Apr 2003 | DIRECTOR RESIGNED | View document |
| 30 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2003 | DIRECTOR RESIGNED | View document |
| 30 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Apr 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 18 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 12 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 25 Apr 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2001 | APT OF DIRECTORS 22/03/01 | View document |
| 11 Apr 2001 | Auditor's resignation | View document |
| 11 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2001 | DIRECTOR RESIGNED | View document |
| 11 Apr 2001 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: 17 THAME PARK ROAD THAME OXFORDSHIRE OX9 3XD | View document |
| 11 Apr 2001 | AUDITOR'S RESIGNATION | View document |
| 11 Apr 2001 | 287 | View document |
| 6 Apr 2001 | COMPANY NAME CHANGED PROFESSIONAL DISPLAY SYSTEMS LIM ITED CERTIFICATE ISSUED ON 06/04/01 | View document |
| 7 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Dec 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 | View document |
| 20 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 17 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS | View document |
| 4 Jan 2000 | AUDITOR'S RESIGNATION | View document |
| 26 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 18 May 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS | View document |
| 12 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 7 Jul 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Apr 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 24 Jun 1996 | RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 15 May 1995 | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS | View document |
| 6 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 16 Feb 1995 | COMPANY NAME CHANGED EIZO PDS LIMITED CERTIFICATE ISSUED ON 17/02/95 | View document |
| 29 Jan 1995 | NC INC ALREADY ADJUSTED 30/12/94 | View document |
| 29 Jan 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/94 | View document |
| 9 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1994 | RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS | View document |
| 10 May 1994 | 363S | View document |
| 29 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 15 Mar 1994 | COMPANY NAME CHANGED NUSYS LIMITED CERTIFICATE ISSUED ON 16/03/94 | View document |
| 12 May 1993 | RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS | View document |
| 12 May 1993 | 363S | View document |
| 5 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 22 May 1992 | AUDITOR'S RESIGNATION | View document |
| 22 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 13 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 May 1992 | 288 | View document |
| 25 Apr 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1992 | 363B | View document |
| 15 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 23 May 1991 | RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS | View document |
| 23 May 1991 | 363A | View document |
| 23 May 1991 | 288 | View document |
| 23 May 1991 | DIRECTOR RESIGNED | View document |
| 14 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 26 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1990 | REGISTERED OFFICE CHANGED ON 26/04/90 FROM: 61 FAIRVIEW AVE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 18 Apr 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |