NYQUIST ELECTRICAL COMPONENTS LIMITED
Company number 01188777 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 30 Oct 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 30 Jul 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 23 Dec 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006074,00007851 | View document |
| 23 Dec 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 11-12 YARDLEY COURT FREDERICK ROAD EDGBASTON BIRMINGHAM B15 1JD UNITED KINGDOM | View document |
| 23 Dec 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 23 Dec 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 29 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 25 Aug 2009 | DIRECTOR APPOINTED HENRI-PAUL LASCHKAR | View document |
| 24 Aug 2009 | DIRECTOR APPOINTED NEIL MICHAEL CROXSON | View document |
| 28 Jul 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | DIRECTOR RESIGNED JONATHAN PASSMAN | View document |
| 29 Jun 2009 | SECRETARY RESIGNED SIMON JAMES | View document |
| 16 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | REGISTERED OFFICE CHANGED ON 20/08/08 FROM: 313-333 RAINHAM ROAD SOUTH DAGENHAM ESSEX RM10 8SX | View document |
| 19 Aug 2008 | DIRECTOR'S PARTICULARS JONATHAN PASSMAN | View document |
| 26 Jul 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Jun 2007 | DIRECTOR RESIGNED | View document |
| 16 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2006 | SECRETARY RESIGNED | View document |
| 25 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | SECRETARY RESIGNED | View document |
| 30 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Feb 2005 | DIRECTOR RESIGNED | View document |
| 11 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Oct 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | DIRECTOR RESIGNED | View document |
| 7 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2003 | DIRECTOR RESIGNED | View document |
| 18 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Sep 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 Sep 2001 | AUDITOR'S RESIGNATION | View document |
| 13 Sep 2001 | DIRECTOR RESIGNED | View document |
| 15 Aug 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 29 Nov 2000 | DIRECTOR RESIGNED | View document |
| 24 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | View document |
| 23 Nov 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Sep 2000 | DIRECTOR RESIGNED | View document |
| 17 Aug 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | View document |
| 15 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 19 Aug 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 1999 | SECRETARY RESIGNED | View document |
| 2 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 29 Jul 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 12 Aug 1997 | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 1997 | DIRECTOR RESIGNED | View document |
| 23 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 8 Aug 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS | View document |
| 7 Dec 1995 | S366A DISP HOLDING AGM 04/12/95 | View document |
| 7 Dec 1995 | S386 DISP APP AUDS 04/12/95 | View document |
| 4 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 29 Sep 1995 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 | View document |
| 25 Sep 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 25 Aug 1995 | RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS | View document |
| 17 Aug 1995 | 288 | View document |
| 17 Aug 1995 | 288 | View document |
| 17 Aug 1995 | 288 | View document |
| 17 Aug 1995 | 288 | View document |
| 17 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1995 | REGISTERED OFFICE CHANGED ON 17/08/95 FROM: G OFFICE CHANGED 17/08/95 UNIT 3 TREEFIELD INDUSTRIAL ESTATE GILDERSOME LEEDS LS27 7LB | View document |
| 1 Aug 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 | View document |
| 13 Jul 1995 | 288 | View document |
| 13 Jul 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 | View document |
| 4 Aug 1994 | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1994 | 363S | View document |
| 29 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 | View document |
| 20 Aug 1993 | 363S | View document |
| 20 Aug 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Aug 1993 | RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 1 Sep 1992 | 363B | View document |
| 1 Sep 1992 | RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS | View document |
| 20 Aug 1992 | 288 | View document |
| 20 Aug 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Apr 1992 | 288 | View document |
| 26 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 12 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 5 Sep 1991 | RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1991 | 363B | View document |
| 6 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 3 Jan 1991 | 363A | View document |
| 3 Jan 1991 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS | View document |
| 4 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 12 Jan 1990 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS | View document |
| 20 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 30 Nov 1988 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS | View document |
| 21 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 26 Jun 1987 | RETURN MADE UP TO 19/02/87; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 4 Oct 1978 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |