SANYO INDUSTRIES (U.K.) LIMITED



Company Documents

DateDescription
11/10/1811 October 2018REGISTERED OFFICE CHANGED ON 11/10/2018 FROM OULTON WORKS SCHOOL ROAD LOWESTOFT NR33 9NA

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03/10/183 October 2018NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/10/183 October 2018NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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03/10/183 October 2018SPECIAL RESOLUTION TO WIND UP

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24/06/1824 June 2018PREVEXT FROM 30/09/2017 TO 31/03/2018

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09/06/189 June 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/02/1826 February 2018CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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04/04/174 April 201715/03/17 STATEMENT OF CAPITAL GBP 15692000

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27/03/1727 March 2017VARYING SHARE RIGHTS AND NAMES

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21/03/1721 March 2017CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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30/09/1630 September 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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08/03/168 March 2016Annual return made up to 23 February 2016 with full list of shareholders

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30/09/1530 September 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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20/04/1520 April 2015DIRECTOR APPOINTED MR TADAHIRO IMAKUBO

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20/04/1520 April 2015DIRECTOR APPOINTED MR TAKEYUKI KAMEI

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20/04/1520 April 2015DIRECTOR APPOINTED MR YOSHIZAWA KAMEI

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20/04/1520 April 2015APPOINTMENT TERMINATED, DIRECTOR YOSHIZAWA KAMEI

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09/03/159 March 2015Annual return made up to 23 February 2015 with full list of shareholders

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09/03/159 March 2015APPOINTMENT TERMINATED, DIRECTOR ATSUSHI SATO

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30/09/1430 September 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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08/04/148 April 2014Annual return made up to 23 February 2014 with full list of shareholders

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30/09/1330 September 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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01/08/131 August 2013DIRECTOR APPOINTED MR ATSUSHI SATO

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01/08/131 August 2013APPOINTMENT TERMINATED, DIRECTOR HIROYUKI MANABE

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28/06/1328 June 2013AUDITOR'S RESIGNATION

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03/05/133 May 2013AUDITOR'S RESIGNATION

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12/03/1312 March 2013Annual return made up to 23 February 2013 with full list of shareholders

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30/09/1230 September 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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23/03/1223 March 2012Annual return made up to 23 February 2012 with full list of shareholders

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30/09/1130 September 2011FULL ACCOUNTS MADE UP TO 30/09/11

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05/05/115 May 2011APPOINTMENT TERMINATED, DIRECTOR MASAFUMI YODA

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05/05/115 May 2011APPOINTMENT TERMINATED, DIRECTOR HIKEAKI TAMADA

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05/05/115 May 2011APPOINTMENT TERMINATED, DIRECTOR TSUTOMU NOZAKI

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05/05/115 May 2011APPOINTMENT TERMINATED, DIRECTOR MASATSUGU YAMANO

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05/05/115 May 2011APPOINTMENT TERMINATED, DIRECTOR TEIJI MINAMI

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22/03/1122 March 2011Annual return made up to 23 February 2011 with full list of shareholders

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30/12/1030 December 2010PREVEXT FROM 31/03/2010 TO 30/09/2010

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30/09/1030 September 2010FULL ACCOUNTS MADE UP TO 30/09/10

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23/04/1023 April 2010Annual return made up to 23 February 2010 with full list of shareholders

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23/04/1023 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MASATSUGU YAMANO / 23/02/2010

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23/04/1023 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MR HIROYUKI MANABE / 23/02/2010

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23/04/1023 April 2010DIRECTOR'S CHANGE OF PARTICULARS / HIKEAKI TAMADA / 23/02/2010

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23/04/1023 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MR MASAFUMI YODA / 23/02/2010

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23/04/1023 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MR TSUTOMU NOZAKI / 23/02/2010

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23/04/1023 April 2010DIRECTOR'S CHANGE OF PARTICULARS / TEIJI MINAMI / 23/02/2010

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23/04/1023 April 2010DIRECTOR'S CHANGE OF PARTICULARS / NOEL THOMAS SALMON / 23/02/2010

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12/06/0912 June 2009DIRECTOR'S PARTICULARS HIROYUKI MANABE

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12/06/0912 June 2009DIRECTOR'S CHANGE OF PARTICULARS / HIROYUKI MANABE / 20/05/2009

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11/06/0911 June 2009DIRECTOR'S CHANGE OF PARTICULARS / TSUTOMU NOZAKI / 11/06/2009

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11/06/0911 June 2009DIRECTOR'S PARTICULARS TSUTOMU NOZAKI

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12/05/0912 May 2009RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009DIRECTOR'S CHANGE OF PARTICULARS / MASAFUMI YODA / 18/07/2008

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11/05/0911 May 2009DIRECTOR'S PARTICULARS MASAFUMI YODA

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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13/08/0813 August 2008DIRECTOR APPOINTED MASAFUMI YODA

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13/08/0813 August 2008DIRECTOR APPOINTED TEIJI MINAMI

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13/08/0813 August 2008DIRECTOR APPOINTED TSUTOMU NOZAKI

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13/08/0813 August 2008APPOINTMENT TERMINATED DIRECTOR TOSHIAKI IUE

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13/08/0813 August 2008APPOINTMENT TERMINATED DIRECTOR MASANORI TANINA

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13/08/0813 August 2008APPOINTMENT TERMINATED DIRECTOR ATSUO SAIJO

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13/08/0813 August 2008DIRECTOR RESIGNED ATSUO SAIJO

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13/08/0813 August 2008DIRECTOR RESIGNED TOSHIAKI IUE

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13/08/0813 August 2008DIRECTOR RESIGNED MASANORI TANINA

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29/07/0829 July 2008ORDER OF COURT - REDUCTION OF SHARE CAPITAL

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29/07/0829 July 2008CERTIFICATE 15 - REDUCTION OF CAPITAL

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29/07/0829 July 2008REDUCE ISSUED CAPITAL 26/06/2008

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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19/03/0819 March 2008DIRECTOR'S PARTICULARS ATSUO SATJO

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19/03/0819 March 2008DIRECTOR'S CHANGE OF PARTICULARS / ATSUO SATJO / 13/07/2006

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19/03/0819 March 2008RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007PARTICULARS OF MORTGAGE/CHARGE

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05/09/075 September 2007NEW DIRECTOR APPOINTED

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05/09/075 September 2007DIRECTOR RESIGNED

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21/08/0721 August 2007NEW DIRECTOR APPOINTED

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21/08/0721 August 2007NEW DIRECTOR APPOINTED

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21/08/0721 August 2007NEW DIRECTOR APPOINTED

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21/08/0721 August 2007DIRECTOR RESIGNED

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21/08/0721 August 2007DIRECTOR RESIGNED

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21/08/0721 August 2007DIRECTOR RESIGNED

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26/04/0726 April 2007RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007NC INC ALREADY ADJUSTED 05/03/07

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16/04/0716 April 2007£ NC 8000000/28000000 05/

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16/04/0716 April 2007DISAPP PRE-EMPT RIGHTS 05/03/07 AUTH ALLOT OF SECURITY 05/03/07 � NC 8000000/28000000 05/03/07

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16/04/0716 April 2007AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/04/0716 April 2007DISAPPLICATION OF PRE-EMPTION RIGHTS

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02/04/072 April 2007DIRECTOR'S PARTICULARS CHANGED

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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25/10/0625 October 2006NEW DIRECTOR APPOINTED

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25/10/0625 October 2006NEW DIRECTOR APPOINTED

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05/10/065 October 2006DIRECTOR RESIGNED

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05/10/065 October 2006DIRECTOR RESIGNED

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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29/03/0629 March 2006DIRECTOR'S PARTICULARS CHANGED

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22/03/0622 March 2006RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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18/06/0518 June 2005NEW DIRECTOR APPOINTED

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18/06/0518 June 2005DIRECTOR RESIGNED

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15/04/0515 April 2005DIRECTOR RESIGNED

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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01/03/051 March 2005RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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01/03/051 March 2005RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/07/0415 July 2004NEW DIRECTOR APPOINTED

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15/07/0415 July 2004DIRECTOR RESIGNED

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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18/03/0418 March 2004NC DEC ALREADY ADJUSTED 10/09/03

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16/03/0416 March 2004RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/09/0318 September 2003REDUCTION OF ISSUED CAPITAL

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18/09/0318 September 2003MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/09/0318 September 2003REDUCE ISSUED CAPITAL 20/08/03

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11/09/0311 September 2003REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 10000000/ 3000000

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17/06/0317 June 2003NEW DIRECTOR APPOINTED

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17/06/0317 June 2003NEW DIRECTOR APPOINTED

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17/06/0317 June 2003NEW DIRECTOR APPOINTED

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17/06/0317 June 2003DIRECTOR RESIGNED

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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06/03/036 March 2003RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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17/06/0217 June 2002DIRECTOR RESIGNED

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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28/02/0228 February 2002RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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20/09/0120 September 2001DIRECTOR'S PARTICULARS CHANGED

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30/08/0130 August 2001NEW DIRECTOR APPOINTED

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30/08/0130 August 2001DIRECTOR RESIGNED

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15/05/0115 May 2001SECRETARY RESIGNED

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04/05/014 May 2001NEW SECRETARY APPOINTED

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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28/02/0128 February 2001RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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30/08/0030 August 2000NEW DIRECTOR APPOINTED

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18/08/0018 August 2000DIRECTOR RESIGNED

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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03/03/003 March 2000RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS

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20/08/9920 August 1999NEW DIRECTOR APPOINTED

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20/08/9920 August 1999NEW DIRECTOR APPOINTED

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20/08/9920 August 1999NEW DIRECTOR APPOINTED

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20/08/9920 August 1999DIRECTOR RESIGNED

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20/08/9920 August 1999DIRECTOR RESIGNED

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20/08/9920 August 1999DIRECTOR RESIGNED

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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02/03/992 March 1999RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS

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25/02/9925 February 1999NEW DIRECTOR APPOINTED

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25/02/9925 February 1999DIRECTOR RESIGNED

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22/06/9822 June 1998NEW DIRECTOR APPOINTED

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22/06/9822 June 1998NEW DIRECTOR APPOINTED

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22/06/9822 June 1998NEW DIRECTOR APPOINTED

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22/06/9822 June 1998DIRECTOR RESIGNED

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22/06/9822 June 1998DIRECTOR RESIGNED

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22/06/9822 June 1998DIRECTOR RESIGNED

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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17/03/9817 March 1998RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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02/03/972 March 1997RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS

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31/03/9631 March 1996DIRECTOR RESIGNED

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31/03/9631 March 1996NEW DIRECTOR APPOINTED

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31/03/9631 March 1996DIRECTOR RESIGNED

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31/03/9631 March 1996ALTER MEM AND ARTS 18/03/96

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30/03/9630 March 1996FULL ACCOUNTS MADE UP TO 30/03/96

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05/03/965 March 1996RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS

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19/01/9619 January 1996ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03

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30/11/9530 November 1995FULL ACCOUNTS MADE UP TO 30/11/95

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21/03/9521 March 1995NEW DIRECTOR APPOINTED

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21/03/9521 March 1995DIRECTOR RESIGNED

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21/03/9521 March 1995NEW DIRECTOR APPOINTED

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21/03/9521 March 1995DIRECTOR RESIGNED

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15/03/9515 March 1995RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS

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30/11/9430 November 1994FULL ACCOUNTS MADE UP TO 30/11/94

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07/03/947 March 1994REGISTERED OFFICE CHANGED ON 07/03/94

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07/03/947 March 1994RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS

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27/01/9427 January 1994DIRECTOR RESIGNED

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27/01/9427 January 1994DIRECTOR RESIGNED

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27/01/9427 January 1994DIRECTOR RESIGNED

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27/01/9427 January 1994DIRECTOR RESIGNED

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30/11/9330 November 1993FULL ACCOUNTS MADE UP TO 30/11/93

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16/03/9316 March 1993NEW DIRECTOR APPOINTED

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16/03/9316 March 1993NEW DIRECTOR APPOINTED

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16/03/9316 March 1993NEW DIRECTOR APPOINTED

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16/03/9316 March 1993NEW DIRECTOR APPOINTED

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01/03/931 March 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/03/931 March 1993RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS

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17/12/9217 December 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/11/9230 November 1992FULL ACCOUNTS MADE UP TO 30/11/92

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25/03/9225 March 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/03/9218 March 1992RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS

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30/11/9130 November 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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18/06/9118 June 1991NEW DIRECTOR APPOINTED

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30/05/9130 May 1991RETURN MADE UP TO 25/02/91; NO CHANGE OF MEMBERS

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30/11/9030 November 1990FULL ACCOUNTS MADE UP TO 30/11/90

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04/04/904 April 1990NEW DIRECTOR APPOINTED

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04/04/904 April 1990NEW DIRECTOR APPOINTED

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04/04/904 April 1990NEW DIRECTOR APPOINTED

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23/03/9023 March 1990RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS

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28/02/9028 February 1990£ NC 10000000/15000000 09/02/90

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28/02/9028 February 1990NC INC ALREADY ADJUSTED 09/02/90

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30/11/8930 November 1989FULL ACCOUNTS MADE UP TO 30/11/89

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11/05/8911 May 1989RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS

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24/04/8924 April 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/04/8924 April 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/11/8830 November 1988FULL ACCOUNTS MADE UP TO 30/11/88

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16/05/8816 May 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/05/8816 May 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/05/8816 May 1988RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS

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30/11/8730 November 1987FULL ACCOUNTS MADE UP TO 30/11/87

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24/08/8724 August 1987DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/08/8724 August 1987DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/08/8724 August 1987RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS

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14/07/8714 July 198703/06/86 AMEND

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30/11/8630 November 1986FULL ACCOUNTS MADE UP TO 30/11/86

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07/06/867 June 1986RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS

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27/05/8627 May 1986DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/11/8530 November 1985FULL ACCOUNTS MADE UP TO 30/11/85

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11/03/8211 March 1982MEMORANDUM OF ASSOCIATION

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25/11/8125 November 1981COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/11/81

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25/11/8125 November 1981COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/11/81

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10/09/8110 September 1981CERTIFICATE OF INCORPORATION

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