SAMSUNG LCD NETHERLANDS R&D CENTER (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/11/1322 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/08/1322 August 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SUNGHO LEE |
| 08/03/138 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 08/11/128 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/11/128 November 2012 | SPECIAL RESOLUTION TO WIND UP |
| 08/11/128 November 2012 | DECLARATION OF SOLVENCY |
| 13/07/1213 July 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 19/03/1219 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/03/1210 March 2012 | DISS40 (DISS40(SOAD)) |
| 09/03/129 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 25/01/1225 January 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM UNIT 11 SCIENCE PARK, MILTON ROAD CAMBRIDGE CB4 0FQ UNITED KINGDOM |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BOKKE JOHANNES FEENSTRA / 25/02/2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUNGHO LEE / 01/04/2011 |
| 07/04/117 April 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED SUNGHO LEE |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAE AHN |
| 14/03/1114 March 2011 | COMPANY NAME CHANGED LIQUAVISTA (UK) LIMITED CERTIFICATE ISSUED ON 14/03/11 |
| 14/03/1114 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/01/115 January 2011 | DIRECTOR APPOINTED BOKKE JOHANNES FEENSTRA |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LITCHFIELD |
| 05/01/115 January 2011 | DIRECTOR APPOINTED JAE BEOM AHN |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GUIDO DEMUYNCK |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM CARDINAL HOUSE 46 ST NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT |
| 08/04/108 April 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY LITCHFIELD / 01/10/2009 |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, SECRETARY JAN VESSEUR |
| 22/02/1022 February 2010 | CORPORATE SECRETARY APPOINTED CARDINAL HOUSE (IPSWICH) |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED GUIDO JOZEF MARIA DEMUYNCK |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED SECRETARY MARK GOSTICK |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED MICHAEL EVANS |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WINTER |
| 09/04/099 April 2009 | DIRECTOR APPOINTED NIGEL ANTHONY LITCHFIELD |
| 05/04/095 April 2009 | APPOINTMENT TERMINATED SECRETARY MARTIN STEPHENSON |
| 05/04/095 April 2009 | SECRETARY APPOINTED JAN FREDERIK VESSEUR |
| 05/04/095 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK GOSTICK |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/03/087 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN STEPHENSON / 07/02/2008 |
| 07/03/087 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN STEPHENSON / 07/03/2008 |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | NEW SECRETARY APPOINTED |
| 25/08/0625 August 2006 | ACC. REF. DATE SHORTENED FROM 01/04/07 TO 31/12/06 |
| 25/08/0625 August 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: G OFFICE CHANGED 25/08/06 NG10 COLUMBA HOUSE ADASTRAL PARK MARTLESHAM HEATH IPSWICH SUFFOLK IP5 3RE |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: G OFFICE CHANGED 11/05/06 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/0611 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0611 May 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 01/04/07 |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | COMPANY NAME CHANGED BIDEAWHILE 500 LIMITED CERTIFICATE ISSUED ON 26/04/06 |
| 24/02/0624 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/0624 February 2006 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company