FARADAY PRINTED CIRCUITS LIMITED
Company number 01905822 · Monitor this company
177 filings
| Date | Filing | |
|---|---|---|
| 10 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 10 Oct 2025 | Notice of move from Administration to Dissolution · 28 pages | View document |
| 10 Jun 2025 | Administrator's progress report · 33 pages | View document |
| 11 Dec 2024 | Administrator's progress report · 33 pages | View document |
| 17 Oct 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 5 Jun 2024 | Administrator's progress report · 40 pages | View document |
| 1 Mar 2024 | Termination of appointment of Jamie Pearson as a director on 2024-02-27 · 1 page | View document |
| 1 Mar 2024 | Appointment of Ms Julia Arkley-Smith as a director on 2024-02-27 · 2 pages | View document |
| 14 Feb 2024 | Satisfaction of charge 019058220013 in full · 4 pages | View document |
| 12 Jan 2024 | Statement of affairs with form AM02SOA · 12 pages | View document |
| 10 Jan 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 27 Dec 2023 | Statement of administrator's proposal · 48 pages | View document |
| 21 Nov 2023 | Registered office address changed from 15 Faraday Close Pattinson North Industrial Est. District 15 Washington NE38 8QJ to F17 Evolve Business Centre Cygnet Way Houghton Le Spring DH4 5QY on 2023-11-21 · 2 pages | View document |
| 21 Nov 2023 | Appointment of an administrator · 3 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 25 Oct 2023 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 24 Jan 2023 | Director's details changed for Mr Jamie Pearson on 2023-01-24 · 2 pages | View document |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 24 Jan 2023 | Change of details for Mr Jamie Pearson as a person with significant control on 2023-01-24 · 2 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 9 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 1 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPENCE | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | View document |
| 27 Sep 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | View document |
| 30 Aug 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | View document |
| 9 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMIE PEARSON / 05/10/2017 | View document |
| 9 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARADAY PRINTED CIRCUITS (HOLDINGS) LTD | View document |
| 5 Oct 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARKLEY | View document |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 26 Oct 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 2 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019058220014 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 27 Oct 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 3 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019058220013 | View document |
| 25 Oct 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 15 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 23 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019058220012 | View document |
| 25 Oct 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 20 Aug 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 25 Oct 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 18 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 18 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 18 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 18 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 18 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 7 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 7 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 7 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 27 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 3 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 25 Oct 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 16 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PEARSON / 26/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT SPENCE / 26/10/2009 | View document |
| 26 Oct 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS TEASDALE / 26/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON ARKLEY / 26/10/2009 · 2 pages | View document |
| 9 Jun 2009 | DIRECTOR APPOINTED STEPHEN ROBERT SPENCE | View document |
| 3 Jun 2009 | DIRECTOR APPOINTED JAMIE PEARSON | View document |
| 3 Jun 2009 | DIRECTOR APPOINTED ANTHONY THOMAS TEASDALE | View document |
| 18 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED SECRETARY KELLI HOLLAND | View document |
| 31 Jan 2008 | DIRECTOR RESIGNED | View document |
| 23 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 26 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 6 Nov 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 2 Nov 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 5 Jan 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 31 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Dec 2004 | BANK GUARANTEE & DEBENT 14/12/04 | View document |
| 21 Dec 2004 | DIRECTOR RESIGNED | View document |
| 14 Dec 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 | View document |
| 13 Nov 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2003 | DIRECTOR RESIGNED | View document |
| 1 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 | View document |
| 22 Nov 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 30 Nov 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 28 Nov 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | View document |
| 29 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 14 Feb 2000 | DIRECTOR RESIGNED | View document |
| 8 Dec 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | View document |
| 1 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 20 Dec 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 9 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 14 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 6 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1996 | DIRECTOR RESIGNED | View document |
| 11 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 11 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 8 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 14 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 14 Jan 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 44 pages | View document |
| 6 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 1994 | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS | View document |
| 22 Mar 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/94 | View document |
| 16 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1994 | DIRECTOR RESIGNED | View document |
| 26 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 11 Jan 1994 | COMPANY NAME CHANGED FARADAY CIRCUITS LIMITED CERTIFICATE ISSUED ON 12/01/94 | View document |
| 20 Oct 1993 | DIRECTOR RESIGNED | View document |
| 11 Oct 1993 | DIRECTOR RESIGNED | View document |
| 14 May 1993 | 2 X £1 SHRS 29/04/93 | View document |
| 14 May 1993 | £ IC 16877/16875 30/04/93 £ SR 2@1=2 | View document |
| 30 Mar 1993 | £ IC 22502/16877 08/02/93 £ SR 5625@1=5625 | View document |
| 20 Jan 1993 | 5625£1 SHS 24/12/92 | View document |
| 15 Jan 1993 | DIRECTOR RESIGNED | View document |
| 15 Jan 1993 | DIRECTOR RESIGNED | View document |
| 12 Jan 1993 | DIRECTOR RESIGNED | View document |
| 12 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 12 Jan 1993 | DIRECTOR RESIGNED | View document |
| 12 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 13 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 12 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 3 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 7 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 14 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 25 Jul 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 25 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 24 Jul 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 | View document |
| 21 Jul 1989 | ANNUAL ACCOUNTS MADE UP DATE 31/05/88 | View document |
| 8 Oct 1987 | CHG NAME NO ACTION TAKE 150186 | View document |
| 2 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1987 | REGISTERED OFFICE CHANGED ON 05/09/87 FROM: THE MOWBRAY PARK CENTRE TAVISTOCK PLACE SUNDERLAND TYNE AND WEAR | View document |
| 4 Sep 1987 | COMPANY NAME CHANGED VALVESTATE LIMITED CERTIFICATE ISSUED ON 07/09/87 | View document |
| 11 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1987 | NEW DIRECTOR APPOINTED | View document |