NEOTRONICS TECHNOLOGY PLC

Company number 01126424 · Monitor this company

Dissolved

159 filings

Date	Filing
28 Dec 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
25 Oct 2012	REGISTERED OFFICE CHANGED ON 25/10/2012 FROM · HONEYWELL HOUSE SKIMPED HILL LANE · BRACKNELL · BERKS · RG12 1EB · UNITED KINGDOM	View document
15 Oct 2012	REGISTERED OFFICE CHANGED ON 15/10/2012 FROM · C/O MAZARS LLP · THE LEXICON MOUNT STREET · MANCHESTER · M2 5NT	View document
28 Sep 2012	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
17 Nov 2011	APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED	View document
27 Oct 2011	REGISTERED OFFICE CHANGED ON 27/10/2011 FROM · HONEYWELL HOUSE · ARLINGTON BUSINESS PARK · BRACKNELL · BERKSHIRE · RG12 1EB	View document
26 Oct 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
26 Oct 2011	SPECIAL RESOLUTION TO WIND UP	View document
26 Oct 2011	DECLARATION OF SOLVENCY	View document
15 Apr 2011	SECOND FILING WITH MUD 08/03/11 FOR FORM AR01	View document
12 Apr 2011	Annual return made up to 8 March 2011 with full list of shareholders	View document
19 Nov 2010	DIRECTOR APPOINTED MR HOWARD FREDERICK CARPENTER	View document
8 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR MARIE DUBOIS	View document
8 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR JEROME MAIRONI	View document
8 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR MARCUS SCHETT	View document
8 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS	View document
18 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
11 Mar 2010	SAIL ADDRESS CREATED	View document
11 Mar 2010	Annual return made up to 8 March 2010 with full list of shareholders	View document
11 Mar 2010	REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI	View document
7 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
24 Mar 2009	RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS	View document
23 Feb 2009	DIRECTOR APPOINTED ALLAN RICHARDS	View document
23 Feb 2009	DIRECTOR APPOINTED DAVID JASON LLOYD PROTHEROE	View document
25 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SCHETT / 14/08/2008	View document
1 Aug 2008	SECRETARY APPOINTED SISEC LIMITED	View document
22 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
15 Jul 2008	APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED	View document
11 Mar 2008	RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS	View document
21 Dec 2007	AUDITOR'S RESIGNATION	View document
7 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
8 Mar 2007	RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS	View document
8 Mar 2007	LOCATION OF REGISTER OF MEMBERS	View document
21 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
7 Jun 2006	DIRECTOR RESIGNED	View document
7 Jun 2006	NEW DIRECTOR APPOINTED	View document
9 Mar 2006	RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS	View document
23 Feb 2006	REGISTERED OFFICE CHANGED ON 23/02/06 FROM: · HATCH POND HOUSE · 4 STINSFORD ROAD · NUFFIELD ESTATE POOLE · DORSET BH17 0RZ	View document
13 Sep 2005	LOCATION OF REGISTER OF MEMBERS	View document
6 Sep 2005	NEW SECRETARY APPOINTED	View document
24 Aug 2005	SECRETARY RESIGNED	View document
24 Aug 2005	SECRETARY RESIGNED	View document
18 Jul 2005	DIRECTOR RESIGNED	View document
18 Jul 2005	NEW DIRECTOR APPOINTED	View document
18 Jul 2005	NEW SECRETARY APPOINTED	View document
18 Jul 2005	NEW DIRECTOR APPOINTED	View document
9 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
17 Mar 2005	RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS	View document
28 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
3 Apr 2004	RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS	View document
7 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
17 Mar 2003	RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS	View document
13 Sep 2002	RE SEC 394	View document
13 Sep 2002	AUDITOR'S RESIGNATION	View document
22 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
24 Apr 2002	NEW DIRECTOR APPOINTED	View document
9 Apr 2002	RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS	View document
23 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
20 Mar 2001	RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS	View document
11 Dec 2000	DIRECTOR RESIGNED	View document
11 Dec 2000	NEW DIRECTOR APPOINTED	View document
19 Oct 2000	NEW SECRETARY APPOINTED	View document
20 Jun 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
20 Jun 2000	EXEMPTION FROM APPOINTING AUDITORS 13/03/00	View document
13 Jun 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Mar 2000	RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS	View document
22 Mar 2000	DIRECTOR RESIGNED	View document
13 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
26 Apr 1999	RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS	View document
4 Feb 1999	EXEMPTION FROM APPOINTING AUDITORS 24/12/98	View document
21 Jul 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Jul 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
10 Jun 1998	RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS	View document
2 Jul 1997	NEW SECRETARY APPOINTED	View document
2 Jul 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Jul 1997	REGISTERED OFFICE CHANGED ON 02/07/97 FROM: · PARSONAGE ROAD · TAKELEY · BISHOPS STORTFORD · HERTS CM22 6PU	View document
4 Apr 1997	FULL GROUP ACCOUNTS MADE UP TO 30/09/96	View document
4 Apr 1997	RETURN MADE UP TO 08/03/97; BULK LIST AVAILABLE SEPARATELY	View document
17 Feb 1997	ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97	View document
17 Feb 1997	225	View document
10 Feb 1997	NEW DIRECTOR APPOINTED	View document
10 Feb 1997	NEW DIRECTOR APPOINTED	View document
9 Jan 1997	DIRECTOR RESIGNED	View document
5 Dec 1996	DIRECTOR RESIGNED	View document
5 Dec 1996	DIRECTOR RESIGNED	View document
5 Dec 1996	DIRECTOR RESIGNED	View document
26 Sep 1996	DIRECTOR RESIGNED	View document
5 Jun 1996	ALTER MEM AND ARTS 16/05/96	View document
4 Apr 1996	FULL GROUP ACCOUNTS MADE UP TO 30/09/95	View document
3 Apr 1996	RETURN MADE UP TO 08/03/96; BULK LIST AVAILABLE SEPARATELY	View document
16 May 1995	DIRECTOR RESIGNED	View document
5 Apr 1995	FULL GROUP ACCOUNTS MADE UP TO 30/09/94	View document
5 Apr 1995	RETURN MADE UP TO 08/03/95; BULK LIST AVAILABLE SEPARATELY	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 · 211 pages	View document
16 Nov 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Nov 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Sep 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Sep 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Sep 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Apr 1994	363S	View document
12 Apr 1994	RETURN MADE UP TO 08/03/94; BULK LIST AVAILABLE SEPARATELY	View document
12 Apr 1994	FULL GROUP ACCOUNTS MADE UP TO 30/09/93	View document
26 Jan 1994	NEW DIRECTOR APPOINTED	View document
26 Mar 1993	RETURN MADE UP TO 08/03/93; BULK LIST AVAILABLE SEPARATELY	View document
26 Mar 1993	363S	View document
26 Mar 1993	FULL GROUP ACCOUNTS MADE UP TO 30/09/92	View document
16 Oct 1992	NEW DIRECTOR APPOINTED	View document
16 Oct 1992	288	View document
6 Apr 1992	FULL GROUP ACCOUNTS MADE UP TO 30/09/91	View document
26 Mar 1992	363S	View document
26 Mar 1992	DIRECTOR'S PARTICULARS CHANGED	View document
26 Mar 1992	RETURN MADE UP TO 08/03/92; BULK LIST AVAILABLE SEPARATELY	View document
10 Mar 1992	RE SHARE OPTION SCHEME 20/02/92	View document
10 Mar 1992	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
24 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Aug 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Aug 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Apr 1991	RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS	View document
10 Apr 1991	FULL GROUP ACCOUNTS MADE UP TO 30/09/90	View document
10 Apr 1991	363A	View document
10 Oct 1990	SHARES AGREEMENT OTC	View document
10 Oct 1990	AD 31/03/87--------- · ￯﾿ﾽ SI [email protected]	View document
28 Mar 1990	RETURN MADE UP TO 09/03/90; BULK LIST AVAILABLE SEPARATELY	View document
28 Mar 1990	FULL GROUP ACCOUNTS MADE UP TO 30/09/89	View document
14 Dec 1989	DIRECTOR RESIGNED	View document
11 May 1989	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88	View document
25 Apr 1989	RETURN MADE UP TO 09/03/89; BULK LIST AVAILABLE SEPARATELY	View document
4 May 1988	WD 29/03/88 AD 04/03/88--------- · PREMIUM · ￯﾿ﾽ SI [email protected]=8100 · ￯﾿ﾽ IC 1213100/1221200	View document
25 Apr 1988	RETURN MADE UP TO 10/03/88; BULK LIST AVAILABLE SEPARATELY	View document
25 Apr 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
23 Oct 1987	LOCATION OF REGISTER OF MEMBERS	View document
29 Sep 1987	DISAPPLICATION OF PRE-EMPTION RIGHTS ********	View document
22 Jul 1987	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 1987	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 1987	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 1987	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 1987	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 1987	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jun 1987	COMPANY NAME CHANGED · NEOTRONICS TECHNOLOGY LIMITED · CERTIFICATE ISSUED ON 08/06/87	View document
20 May 1987	COMPANY TYPE CHANGED FROM PRI TO PLC	View document
28 Apr 1987	DISAPPLICATION OF PRE-EMPTION RIGHTS ********	View document
13 Mar 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
20 Feb 1987	RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS	View document
1 Jan 1987	COMPANY NAME CHANGED · NEUTRONICS LIMITED · CERTIFICATE ISSUED ON 01/01/87	View document
18 Dec 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Nov 1986	NEW DIRECTOR APPOINTED	View document
17 Oct 1986	COMPANY NAME CHANGED · NEOTRONICS LIMITED · CERTIFICATE ISSUED ON 17/10/86	View document
17 Oct 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jul 1986	FULL ACCOUNTS MADE UP TO 30/09/85	View document
20 May 1986	RETURN MADE UP TO 26/02/86; FULL LIST OF MEMBERS	View document
20 May 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
20 Mar 1984	ANNUAL ACCOUNTS MADE UP DATE 30/09/83	View document
9 Dec 1981	ANNUAL ACCOUNTS MADE UP DATE 30/09/81	View document
24 Jan 1980	ANNUAL ACCOUNTS MADE UP DATE 30/09/79	View document
12 Apr 1978	ANNUAL ACCOUNTS MADE UP DATE 30/09/77	View document
1 Nov 1976	ANNUAL ACCOUNTS MADE UP DATE 30/09/75	View document
13 Sep 1973	ALLOTMENT OF SHARES	View document