NEC ELECTRONICS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/03/135 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/12/125 December 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM CYGNUS HOUSE LINFORD WOOD BUSINESS CENTRE SUNRISE PARKWAY,LINFORD WOOD MILTON KEYNES MK14 6NP |
| 09/03/129 March 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 09/03/129 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005930,00009672 |
| 09/03/129 March 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/03/126 March 2012 | DIRECTOR APPOINTED KEITH ROBERT KIDD |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MASAMI USUDA |
| 11/11/1111 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 11/11/1111 November 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 20/12/1020 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/10/1021 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 15/02/1015 February 2010 | SAIL ADDRESS CREATED |
| 15/02/1015 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 20/10/0920 October 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 29/09/0929 September 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/02/051 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/037 February 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/01/988 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9715 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9710 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 02/12/962 December 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/11/9513 November 1995 | |
| 07/09/957 September 1995 | |
| 07/09/957 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/12/9422 December 1994 | S366A DISP HOLDING AGM 31/10/94 |
| 22/12/9422 December 1994 | S386 DISP APP AUDS 31/10/94 |
| 22/12/9422 December 1994 | S252 DISP LAYING ACC 31/10/94 |
| 25/10/9425 October 1994 | NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | |
| 16/02/9416 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/02/948 February 1994 | DELIVERY EXT'D 3 MTH 31/03/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | LOCATION OF REGISTER OF MEMBERS |
| 14/12/9214 December 1992 | |
| 14/12/9214 December 1992 | RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS |
| 14/12/9214 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | |
| 14/12/9214 December 1992 | |
| 14/12/9214 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/12/9118 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 13/10/91; FULL LIST OF MEMBERS |
| 15/11/9115 November 1991 | |
| 15/11/9115 November 1991 | |
| 15/11/9115 November 1991 | |
| 15/11/9115 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/907 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/12/907 December 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9022 August 1990 | DIRECTOR RESIGNED |
| 20/08/9020 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/08/9020 August 1990 | NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | NEW DIRECTOR APPOINTED |
| 05/12/895 December 1989 | NEW DIRECTOR APPOINTED |
| 05/12/895 December 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | DIRECTOR RESIGNED |
| 21/02/8921 February 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/11/882 November 1988 | NEW DIRECTOR APPOINTED |
| 05/10/885 October 1988 | DIRECTOR RESIGNED |
| 16/03/8816 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/8816 March 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 240987 |
| 12/01/8812 January 1988 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/8710 November 1987 | � NC 650000/3000000 24/0 |
| 10/11/8710 November 1987 | NC INC ALREADY ADJUSTED |
| 10/11/8710 November 1987 | WD 05/11/87 AD 24/09/87--------- � SI 350000@1=350000 � IC 650000/1000000 |
| 05/11/875 November 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | REGISTERED OFFICE CHANGED ON 02/11/87 FROM: G OFFICE CHANGED 02/11/87 CYGNUS HOUSE LINFORD WOOD BUSINESS CENTRE SUNISE PARKWAY,LINFORD WOOD MILTON KEYNES MK14 6NP |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/09/8724 September 1987 | DIRECTOR RESIGNED |
| 19/01/8719 January 1987 | NEW DIRECTOR APPOINTED |
| 29/10/8629 October 1986 | RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/10/8610 October 1986 | NEW DIRECTOR APPOINTED |
| 09/09/869 September 1986 | DIRECTOR RESIGNED |
| 20/01/8120 January 1981 | CERTIFICATE OF INCORPORATION |
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