ONWA ELECTRONICS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2422 July 2024 | Restoration by order of the court |
| 07/11/167 November 2016 | ORDER OF COURT - RESTORATION |
| 14/09/0414 September 2004 | STRUCK OFF AND DISSOLVED |
| 01/06/041 June 2004 | FIRST GAZETTE |
| 23/12/0323 December 2003 | RECEIVER CEASING TO ACT |
| 23/12/0323 December 2003 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 08/12/038 December 2003 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 31/07/0331 July 2003 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: GRANT THORNTON HIGHAM HOUSE, HIGHAM PLACE NEWCASTLE UPON TYNE TYNE & WEAR NE1 8EE |
| 09/12/029 December 2002 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 04/01/024 January 2002 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 11/12/0011 December 2000 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 10/12/9910 December 1999 | APPOINTMENT OF RECEIVER/MANAGER |
| 08/12/998 December 1999 | REGISTERED OFFICE CHANGED ON 08/12/99 FROM: SIMONSIDE EAST INDUSTRIAL PARK NEWCASTLE ROAD SOUTH SHIELDS TYNE AND WEAR. NE34 9AA |
| 01/11/991 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED |
| 11/08/9911 August 1999 | SECRETARY RESIGNED |
| 13/04/9913 April 1999 | NEW SECRETARY APPOINTED |
| 13/04/9913 April 1999 | SECRETARY RESIGNED |
| 12/04/9912 April 1999 | ﾽ NC 7000000/19000000 01/02/99 |
| 12/04/9912 April 1999 | ADOPT MEM AND ARTS 01/02/99 |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | SECRETARY RESIGNED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | NEW SECRETARY APPOINTED |
| 15/05/9715 May 1997 | SECRETARY RESIGNED |
| 03/02/973 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 28/01/9628 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 23/10/94; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9423 August 1994 | ﾽ NC 3500000/7000000 25/07/94 |
| 23/08/9423 August 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/94 |
| 04/06/944 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/943 May 1994 | NEW DIRECTOR APPOINTED |
| 19/03/9419 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | RETURN MADE UP TO 20/10/93; CHANGE OF MEMBERS |
| 01/12/931 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9329 November 1993 | ﾽ NC 10000/3500000 13/1 |
| 29/11/9329 November 1993 | NC INC ALREADY ADJUSTED 13/11/93 |
| 11/10/9311 October 1993 | NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/07/9328 July 1993 | REGISTERED OFFICE CHANGED ON 28/07/93 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 26/02/9326 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/929 November 1992 | RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | NEW DIRECTOR APPOINTED |
| 05/01/925 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/01/925 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/9123 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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