FORCE COMPONENTS (1989) LIMITED

Company Documents

DateDescription
30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/11/146 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/12/1311 December 2013 Annual return made up to 31 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/12/125 December 2012 Annual return made up to 31 October 2012 with full list of shareholders

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04/12/124 December 2012 APPOINTMENT TERMINATED, DIRECTOR HENRY HOPKINS

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04/12/124 December 2012 APPOINTMENT TERMINATED, SECRETARY HENRY HOPKINS

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04/12/124 December 2012 SECRETARY APPOINTED MRS MARGARET ALICE HOPKINS

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/11/113 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/02/111 February 2011 Annual return made up to 31 October 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BLAIR HOPKINS / 01/10/2009

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14/01/1014 January 2010 Annual return made up to 31 October 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ERNEST HOPKINS / 01/10/2009

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/03/0910 March 2009 First Gazette

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10/03/0910 March 2009 DISS40 (DISS40(SOAD))

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09/03/099 March 2009 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/04/089 April 2008 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/04/08

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/03/0715 March 2007 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/02/0620 February 2006 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/12/0421 December 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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10/12/0310 December 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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26/01/0326 January 2003 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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14/01/0214 January 2002 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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11/01/0111 January 2001 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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18/02/0018 February 2000 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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07/06/997 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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16/02/9916 February 1999 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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13/03/9813 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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09/12/979 December 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

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28/06/9728 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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16/01/9716 January 1997 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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02/06/962 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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24/11/9524 November 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS

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25/04/9525 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/12/9410 December 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/12/94

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10/12/9410 December 1994 REGISTERED OFFICE CHANGED ON 10/12/94

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10/03/9410 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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06/01/946 January 1994 REGISTERED OFFICE CHANGED ON 06/01/94

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06/01/946 January 1994 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS

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08/07/938 July 1993 RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/01/94

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28/02/9328 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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03/07/923 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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24/06/9224 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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11/11/9111 November 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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26/03/9126 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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13/06/9013 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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22/05/9022 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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12/02/9012 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/02/9012 February 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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22/01/9022 January 1990 NEW DIRECTOR APPOINTED

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20/09/8920 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/09/8919 September 1989 COMPANY NAME CHANGED LEMTA LIMITED CERTIFICATE ISSUED ON 20/09/89; RESOLUTION PASSED ON 08/09/89

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15/09/8915 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/09/8915 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/09/894 September 1989 RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS

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04/09/894 September 1989 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS

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17/05/8917 May 1989 COMPANY NAME CHANGED ATMEL LIMITED CERTIFICATE ISSUED ON 18/05/89; RESOLUTION PASSED ON 05/04/89

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09/01/899 January 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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09/01/899 January 1989 EXEMPTION FROM APPOINTING AUDITORS 120588

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09/01/899 January 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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21/10/8821 October 1988 FIRST GAZETTE

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09/11/879 November 1987 COMPANY NAME CHANGED ASIC (APPLICATION SPECIFIC INTEG RATED CIRCUITS) LIMITED CERTIFICATE ISSUED ON 10/11/87; RESOLUTION PASSED ON 01/06/87

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10/06/8610 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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