SANYO INDUSTRIES (U.K.) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|
| 11/10/1811 October 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM
OULTON WORKS
SCHOOL ROAD
LOWESTOFT
NR33 9NA View Document |
| 03/10/183 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document |
| 03/10/183 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View Document |
| 24/06/1824 June 2018 | PREVEXT FROM 30/09/2017 TO 31/03/2018 View Document |
| 09/06/189 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES View Document |
| 04/04/174 April 2017 | 15/03/17 STATEMENT OF CAPITAL GBP 15692000 View Document |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View Document |
| 30/09/1630 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View Document |
| 08/03/168 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders View Document |
| 30/09/1530 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View Document |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR TADAHIRO IMAKUBO View Document |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR TAKEYUKI KAMEI View Document |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR YOSHIZAWA KAMEI View Document |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR YOSHIZAWA KAMEI View Document |
| 09/03/159 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders View Document |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ATSUSHI SATO View Document |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View Document |
| 08/04/148 April 2014 | Annual return made up to 23 February 2014 with full list of shareholders View Document |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View Document |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR ATSUSHI SATO View Document |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI MANABE View Document |
| 12/03/1312 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders View Document |
| 30/09/1230 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View Document |
| 23/03/1223 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders View Document |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 View Document |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MASAFUMI YODA View Document |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HIKEAKI TAMADA View Document |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TSUTOMU NOZAKI View Document |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MASATSUGU YAMANO View Document |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TEIJI MINAMI View Document |
| 22/03/1122 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders View Document |
| 30/12/1030 December 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 View Document |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 View Document |
| 23/04/1023 April 2010 | Annual return made up to 23 February 2010 with full list of shareholders View Document |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASATSUGU YAMANO / 23/02/2010 View Document |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIROYUKI MANABE / 23/02/2010 View Document |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HIKEAKI TAMADA / 23/02/2010 View Document |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASAFUMI YODA / 23/02/2010 View Document |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TSUTOMU NOZAKI / 23/02/2010 View Document |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TEIJI MINAMI / 23/02/2010 View Document |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL THOMAS SALMON / 23/02/2010 View Document |
| 12/06/0912 June 2009 | DIRECTOR'S PARTICULARS HIROYUKI MANABE View Document |
| 12/06/0912 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HIROYUKI MANABE / 20/05/2009 View Document |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TSUTOMU NOZAKI / 11/06/2009 View Document |
| 11/06/0911 June 2009 | DIRECTOR'S PARTICULARS TSUTOMU NOZAKI View Document |
| 12/05/0912 May 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View Document |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MASAFUMI YODA / 18/07/2008 View Document |
| 11/05/0911 May 2009 | DIRECTOR'S PARTICULARS MASAFUMI YODA View Document |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 View Document |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED MASAFUMI YODA View Document |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED TEIJI MINAMI View Document |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED TSUTOMU NOZAKI View Document |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR TOSHIAKI IUE View Document |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR MASANORI TANINA View Document |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR ATSUO SAIJO View Document |
| 13/08/0813 August 2008 | DIRECTOR RESIGNED TOSHIAKI IUE View Document |
| 13/08/0813 August 2008 | DIRECTOR RESIGNED MASANORI TANINA View Document |
| 29/07/0829 July 2008 | ORDER OF COURT - REDUCTION OF SHARE CAPITAL View Document |
| 29/07/0829 July 2008 | CERTIFICATE 15 - REDUCTION OF CAPITAL View Document |
| 29/07/0829 July 2008 | REDUCE ISSUED CAPITAL 26/06/2008 View Document |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 View Document |
| 19/03/0819 March 2008 | DIRECTOR'S PARTICULARS ATSUO SATJO View Document |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ATSUO SATJO / 13/07/2006 View Document |
| 19/03/0819 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View Document |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE View Document |
| 26/04/0726 April 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS View Document |
| 16/04/0716 April 2007 | NC INC ALREADY ADJUSTED
05/03/07 View Document |
| 16/04/0716 April 2007 | DISAPP PRE-EMPT RIGHTS 05/03/07
AUTH ALLOT OF SECURITY 05/03/07
� NC 8000000/28000000
05/03/07 View Document |
| 16/04/0716 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document |
| 16/04/0716 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS View Document |
| 31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 View Document |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 View Document |
| 22/03/0622 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS View Document |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 View Document |
| 01/03/051 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS View Document |
| 01/03/051 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 View Document |
| 18/03/0418 March 2004 | NC DEC ALREADY ADJUSTED
10/09/03 View Document |
| 16/03/0416 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS View Document |
| 16/03/0416 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document |
| 18/09/0318 September 2003 | REDUCTION OF ISSUED CAPITAL View Document |
| 18/09/0318 September 2003 | MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION View Document |
| 18/09/0318 September 2003 | REDUCE ISSUED CAPITAL 20/08/03 View Document |
| 11/09/0311 September 2003 | REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 10000000/ 3000000 View Document |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 View Document |
| 06/03/036 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS View Document |
| 31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 View Document |
| 28/02/0228 February 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS View Document |
| 20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED View Document |
| 31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 View Document |
| 28/02/0128 February 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS View Document |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 View Document |
| 03/03/003 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS View Document |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 View Document |
| 02/03/992 March 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS View Document |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 View Document |
| 17/03/9817 March 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS View Document |
| 31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 View Document |
| 02/03/972 March 1997 | RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS View Document |
| 30/03/9630 March 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 View Document |
| 05/03/965 March 1996 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS View Document |
| 19/01/9619 January 1996 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 View Document |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 30/11/95 View Document |
| 15/03/9515 March 1995 | RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS View Document |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 30/11/94 View Document |
| 07/03/947 March 1994 | REGISTERED OFFICE CHANGED ON 07/03/94 View Document |
| 07/03/947 March 1994 | RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS View Document |
| 30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 30/11/93 View Document |
| 01/03/931 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document |
| 01/03/931 March 1993 | RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS View Document |
| 17/12/9217 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 30/11/92 View Document |
| 25/03/9225 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document |
| 18/03/9218 March 1992 | RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS View Document |
| 30/11/9130 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 View Document |
| 30/05/9130 May 1991 | RETURN MADE UP TO 25/02/91; NO CHANGE OF MEMBERS View Document |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 30/11/90 View Document |
| 23/03/9023 March 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS View Document |
| 28/02/9028 February 1990 | £ NC 10000000/15000000
09/02/90 View Document |
| 28/02/9028 February 1990 | NC INC ALREADY ADJUSTED 09/02/90 View Document |
| 30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 30/11/89 View Document |
| 11/05/8911 May 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS View Document |
| 24/04/8924 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document |
| 24/04/8924 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 30/11/88 View Document |
| 16/05/8816 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document |
| 16/05/8816 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document |
| 16/05/8816 May 1988 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS View Document |
| 30/11/8730 November 1987 | FULL ACCOUNTS MADE UP TO 30/11/87 View Document |
| 24/08/8724 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document |
| 24/08/8724 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document |
| 24/08/8724 August 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS View Document |
| 30/11/8630 November 1986 | FULL ACCOUNTS MADE UP TO 30/11/86 View Document |
| 07/06/867 June 1986 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS View Document |
| 27/05/8627 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document |
| 30/11/8530 November 1985 | FULL ACCOUNTS MADE UP TO 30/11/85 View Document |
| 25/11/8125 November 1981 | COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 25/11/81 View Document |
| 25/11/8125 November 1981 | COMPANY COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 25/11/81 View Document |
| 10/09/8110 September 1981 | CERTIFICATE OF INCORPORATION View Document |
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