FILTRONIC COMTEK (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/01/1012 January 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/09/0929 September 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/09/0917 September 2009 | APPLICATION FOR STRIKING-OFF |
| 05/09/095 September 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/09 FROM: 15 PARKVIEW COURT ST. PAULS ROAD SHIPLEY WEST YORKSHIRE BD18 3DZ UNITED KINGDOM |
| 24/10/0824 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/08 FROM: AIREDALE HOUSE ROYAL LONDON INDUSTRIAL ESTATE ACORN PARK CHARLESTOWN SHIPLEY WEST YORKSHIRE BD17 7SW |
| 19/09/0819 September 2008 | DIRECTOR RESIGNED CHARLES HINDSON |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED STEPHEN RICHARD MOLE |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: THE WATERFRONT SALTS MILL ROAD SHIPLEY WEST YORKSHIRE BD18 3TT |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 18/11/0618 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0618 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0618 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0618 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0618 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0618 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | RETURN MADE UP TO 20/10/05; CHANGE OF MEMBERS |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 01/08/051 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 04/03/044 March 2004 | DOCUMENTS APPROVED 13/02/04 |
| 04/03/044 March 2004 | DOCUMENTS APPROVED 13/02/04 ALTER ARTICLES 13/02/04 |
| 02/03/042 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 31/12/0231 December 2002 | AUDITOR'S RESIGNATION |
| 30/10/0230 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 09/11/019 November 2001 | RETURN MADE UP TO 20/10/01; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/019 August 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 05/07/015 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0126 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/019 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/008 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 21/07/9921 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/9924 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9826 October 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/982 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9819 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 10/09/9610 September 1996 | S252 DISP LAYING ACC 30/08/96 |
| 10/09/9610 September 1996 | S366A DISP HOLDING AGM 30/08/96 |
| 10/09/9610 September 1996 | S386 DISP APP AUDS 30/08/96 |
| 07/05/967 May 1996 | REGISTERED OFFICE CHANGED ON 07/05/96 FROM: G OFFICE CHANGED 07/05/96 ACORN PARK CHARLESTOWN SHIPLEY WEST YORKSHIRE BD17 7SW |
| 29/03/9629 March 1996 | AUDITOR'S RESIGNATION |
| 28/02/9628 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9613 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | NEW SECRETARY APPOINTED |
| 19/12/9519 December 1995 | SECRETARY RESIGNED |
| 28/11/9528 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9521 November 1995 | RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
| 11/11/9411 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/943 November 1994 | NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 09/09/949 September 1994 | S-DIV 02/09/94 |
| 09/09/949 September 1994 | SUB DIVIDED 02/09/94 |
| 07/09/947 September 1994 | REGISTERED OFFICE CHANGED ON 07/09/94 FROM: G OFFICE CHANGED 07/09/94 AIREDALE HOUSE, ACORN PARK CHARLESTOWN, SHIPLEY, WEST YORKSHIRE. BD17 7SW |
| 07/09/947 September 1994 | NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | COMPANY NAME CHANGED FILTRONIC COMTEK LIMITED CERTIFICATE ISSUED ON 13/07/94 |
| 11/07/9411 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | DIRECTOR RESIGNED |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | DIRECTOR RESIGNED |
| 29/06/9429 June 1994 | DIRECTOR RESIGNED |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | DIRECTOR RESIGNED |
| 28/06/9428 June 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/06/94 |
| 28/06/9428 June 1994 | � NC 250000/2000000 20/06/94 |
| 28/06/9428 June 1994 | SUBDIVISION/MISC 20/06/94 |
| 28/06/9428 June 1994 | S-DIV 20/06/94 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 15/11/9315 November 1993 | ALTER MEM AND ARTS 21/10/93 |
| 13/09/9313 September 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/05/93 |
| 12/09/9312 September 1993 | � NC 100/250000 31/05/93 |
| 30/08/9330 August 1993 | DIRECTOR RESIGNED |
| 16/04/9316 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9316 April 1993 | RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9216 July 1992 | NEW SECRETARY APPOINTED |
| 16/07/9216 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/9216 July 1992 | NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 20/05/9220 May 1992 | REGISTERED OFFICE CHANGED ON 20/05/92 FROM: G OFFICE CHANGED 20/05/92 31 CORSHAM STREET LONDON N1 6DR |
| 20/05/9220 May 1992 | NEW DIRECTOR APPOINTED |
| 20/05/9220 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/05/9211 May 1992 | COMPANY NAME CHANGED TRENTBELL LIMITED CERTIFICATE ISSUED ON 12/05/92 |
| 25/03/9225 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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