INCAP ELECTRONICS GROUP UK LTD
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
| 09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
| 02/11/212 November 2021 | Application to strike the company off the register |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 26/07/2026 July 2020 | PSC'S CHANGE OF PARTICULARS / DEKE HOLDINGS LIMITED / 23/01/2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 22/04/2022 April 2020 | REGISTERED OFFICE CHANGED ON 22/04/2020 FROM AWS ELECTRONICS LTD CROFT ROAD INDUSTRIAL ESTATE NEWCASTLE STAFFORDSHIRE ST5 0TW |
| 20/04/2020 April 2020 | COMPANY NAME CHANGED AWS ELECTRONICS GROUP LIMITED CERTIFICATE ISSUED ON 20/04/20 |
| 03/02/203 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEKE HOLDINGS LIMITED |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MR OTTO RICHARD PUKK |
| 29/01/2029 January 2020 | CESSATION OF PAUL DEEHAN AS A PSC |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, SECRETARY ADRIAN KEANE |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEEHAN |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KEANE |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MR ANTTI PYNNÖNEN |
| 27/01/2027 January 2020 | ADOPT ARTICLES 22/01/2020 |
| 28/10/1928 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 30/11/1830 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 09/04/189 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 09/11/169 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 12/02/1612 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 07/07/157 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 17/06/1517 June 2015 | AUDITOR'S RESIGNATION |
| 15/04/1515 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM UNIT 2 OFFERTON BARNS BUSINESS CENTRE OFFERTON LANE HINDLIP WORCESTER WORCESTERSHIRE WR3 8SX |
| 14/07/1414 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 14/02/1414 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 12/07/1312 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 30/05/1330 May 2013 | AUDITOR'S RESIGNATION |
| 02/04/132 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 07/11/127 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/11/127 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TUCKER |
| 12/07/1212 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 23/02/1223 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEEHAN / 14/07/2011 |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM UNIT 2 OFFERTON BUSINESS CENTRE OFFERTON LANE MINLIP WORCESTER WORCESTERSHIRE WR3 8SX |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SPENCER KEANE / 14/07/2011 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW TUCKER / 14/07/2011 |
| 14/07/1114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 14/07/1114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN SPENCER KEANE / 14/07/2011 |
| 09/03/119 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 30/06/1030 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN SPENCER KEANE / 30/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SPENCER KEANE / 30/06/2010 |
| 30/06/1030 June 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 11/01/1011 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 09/12/099 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW TUCKER / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SPENCER KEANE / 02/12/2009 |
| 20/04/0920 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATE, DIRECTOR CHRISTOPHER BRIAN BOWMAN LOGGED FORM |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL ALLEN LOGGED FORM |
| 01/10/081 October 2008 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL ALLEN LOGGED FORM |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ALLEN |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BOWMAN |
| 24/09/0824 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/09/0824 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/09/0823 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/09/0823 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/09/0823 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/09/0823 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/09/0823 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/09/0823 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/09/0823 September 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/09/0823 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/09/0823 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/09/0823 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/09/0822 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/09/0822 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/09/0822 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/09/0822 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/08/087 August 2008 | ALTER ARTICLES 03/04/2008 |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM CROFT ROAD INDUSTRIAL ESTATE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0TW |
| 13/02/0813 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/074 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06 |
| 26/06/0726 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 14/02/0714 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | COMPANY NAME CHANGED COBCO 721 LIMITED CERTIFICATE ISSUED ON 04/08/06 |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: C/O AWS ELECTRONICS LIMITED CROFT ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0TW |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | NC INC ALREADY ADJUSTED 20/12/05 |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | SECRETARY RESIGNED |
| 18/01/0618 January 2006 | S366A DISP HOLDING AGM 28/11/05 |
| 18/01/0618 January 2006 | S386 DISP APP AUDS 28/11/05 |
| 18/01/0618 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0618 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/0618 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/01/0618 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 18/01/0618 January 2006 | SEC 320 20/12/05 |
| 11/01/0611 January 2006 | NC INC ALREADY ADJUSTED 20/12/05 |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | £ NC 1000/765000 20/12 |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 04/01/064 January 2006 | S320 SHARE TRANS AGREE 20/12/05 |
| 04/01/064 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/064 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 04/01/064 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0517 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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