IDEC ELECTRONICS LIMITED

Company number 02105394 · Monitor this company

Dissolved

109 filings

Date	Filing
13 Mar 2015	Annual return made up to 10 March 2015 with full list of shareholders	View document
28 Nov 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
12 Mar 2014	Annual return made up to 10 March 2014 with full list of shareholders	View document
12 Mar 2014	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SCHILLER / 22/10/2013	View document
12 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY SCHILLER / 22/10/2013	View document
11 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY SCHILLER / 22/10/2013	View document
11 Mar 2014	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SCHILLER / 22/10/2013	View document
17 Jul 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
13 Apr 2013	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SCHILLER / 13/04/2013	View document
13 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY SCHILLER / 13/04/2013	View document
18 Mar 2013	Annual return made up to 10 March 2013 with full list of shareholders	View document
20 Aug 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
14 Mar 2012	Annual return made up to 10 March 2012 with full list of shareholders	View document
9 Aug 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
22 Mar 2011	Annual return made up to 10 March 2011 with full list of shareholders	View document
27 May 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
10 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / TOSHIYUKI FUNAKI / 10/03/2010	View document
10 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MIKIO FUNAKI / 10/03/2010	View document
10 Mar 2010	Annual return made up to 10 March 2010 with full list of shareholders	View document
10 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY SCHILLER / 10/02/2010	View document
5 Jun 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
26 May 2009	APPOINTMENT TERMINATED DIRECTOR KATSUSHI HISAEDA	View document
26 May 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SCHILLER / 13/04/2009	View document
12 Mar 2009	RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS	View document
23 Jun 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
15 Apr 2008	RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS	View document
15 Oct 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
25 Mar 2007	SECTION 394	View document
20 Mar 2007	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS	View document
30 Jun 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
14 Mar 2006	RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS	View document
1 Nov 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
29 Apr 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
16 Dec 2004	DELIVERY EXT'D 3 MTH 31/03/04	View document
30 Nov 2004	RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS	View document
21 Jan 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
23 Sep 2003	RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS	View document
14 Oct 2002	RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS	View document
27 Sep 2002	NEW SECRETARY APPOINTED	View document
27 Sep 2002	SECRETARY RESIGNED	View document
21 Jun 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
5 Jun 2002	DIRECTOR RESIGNED	View document
2 Jun 2002	RE:SECTION 394	View document
19 Apr 2002	DIRECTOR'S PARTICULARS CHANGED	View document
20 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
24 Sep 2001	RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS	View document
22 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jun 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
10 Oct 2000	NEW DIRECTOR APPOINTED	View document
10 Oct 2000	RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS	View document
4 Oct 2000	NEW DIRECTOR APPOINTED	View document
4 Oct 2000	DIRECTOR RESIGNED	View document
5 Sep 2000	DIRECTOR RESIGNED	View document
31 Aug 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
4 Oct 1999	RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS	View document
27 Aug 1999	DIRECTOR'S PARTICULARS CHANGED	View document
26 Aug 1999	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jun 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
2 Oct 1998	RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS	View document
10 Aug 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
18 Jun 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Feb 1998	NEW SECRETARY APPOINTED	View document
17 Feb 1998	SECRETARY RESIGNED	View document
17 Feb 1998	REGISTERED OFFICE CHANGED ON 17/02/98 FROM: G OFFICE CHANGED 17/02/98 CANBURY 2000 UNIT 12, ELM CRESCENT KINGSTON-ON-THAMES SURREY KT2 6HJ	View document
8 Oct 1997	RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS	View document
23 Sep 1997	NC INC ALREADY ADJUSTED 18/08/97	View document
23 Sep 1997	NEW DIRECTOR APPOINTED	View document
23 Sep 1997	NC INC ALREADY ADJUSTED 18/08/97	View document
23 Sep 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/08/97	View document
11 Sep 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
29 Aug 1997	NEW DIRECTOR APPOINTED	View document
29 Aug 1997	� NC 400000/750000 18/08/97	View document
23 Jan 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
8 Nov 1996	RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS	View document
12 Oct 1995	RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS	View document
26 May 1995	FULL ACCOUNTS MADE UP TO 31/03/95	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 · 26 pages	View document
19 Dec 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
14 Nov 1994	RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS	View document
14 Jul 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Feb 1994	AUDITOR'S RESIGNATION	View document
21 Dec 1993	RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS	View document
21 Dec 1993	DIRECTOR RESIGNED	View document
19 Oct 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Sep 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
14 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
15 Dec 1992	RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS	View document
20 Jan 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
23 Dec 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Oct 1991	REGISTERED OFFICE CHANGED ON 31/10/91	View document
31 Oct 1991	RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS	View document
17 Feb 1991	RETURN MADE UP TO 20/06/90; NO CHANGE OF MEMBERS	View document
20 Aug 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
29 Nov 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
29 Nov 1989	RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS	View document
21 Aug 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Mar 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
18 Jan 1989	COMPANY NAME CHANGED IDEC IZUMI UK LIMITED CERTIFICATE ISSUED ON 19/01/89	View document
22 Nov 1988	15/09/88 FULL LIST NOF	View document
20 May 1988	COMPANY NAME CHANGED IDEC UK LIMITED CERTIFICATE ISSUED ON 19/05/88	View document
24 Sep 1987	REGISTERED OFFICE CHANGED ON 24/09/87 FROM: G OFFICE CHANGED 24/09/87 CANBURY PARK ROAD KINGSTON UPON THAMES SURREY	View document
14 Apr 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Apr 1987	REGISTERED OFFICE CHANGED ON 14/04/87 FROM: G OFFICE CHANGED 14/04/87 112 CITY ROAD LONDON EC1V 2NE	View document
1 Apr 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Apr 1987	DISAPPLICATION OF PRE-EMPTION RIGHTS ********	View document
27 Mar 1987	COMPANY NAME CHANGED SOMERKEY ELECTRICS LIMITED CERTIFICATE ISSUED ON 27/03/87	View document
3 Mar 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Mar 1987	CERTIFICATE OF INCORPORATION	View document