CompaniesInTheUK

SHARP ELECTRONICS (U.K.) LIMITED

Company number 00965877 ·

Dissolved

190 filings

Date Filing
8 Oct 2021 Bona Vacantia disclaimer · 1 page View document
10 Jan 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
10 Oct 2017 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
30 Nov 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM · 4 FURZEGROUND WAY, STOCKLEY PARK · HEATHROW UXBRIDGE · MIDDLESEX · UB11 1EZ View document
28 Nov 2016 DECLARATION OF SOLVENCY View document
28 Nov 2016 SPECIAL RESOLUTION TO WIND UP View document
28 Nov 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
14 Jun 2016 Annual return made up to 15 May 2016 with full list of shareholders View document
11 Jan 2016 REDUCE ISSUED CAPITAL 07/01/2016 View document
11 Jan 2016 SOLVENCY STATEMENT DATED 07/01/16 View document
11 Jan 2016 STATEMENT BY DIRECTORS View document
11 Jan 2016 11/01/16 STATEMENT OF CAPITAL GBP 1.00 View document
6 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
23 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR HIROSHI SASAOKA View document
21 May 2015 Annual return made up to 15 May 2015 with full list of shareholders View document
9 Apr 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
30 Jul 2014 DIRECTOR APPOINTED MR HIROSHI SASAOKA View document
30 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL MOLYNEUX View document
30 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR HIDEYUKI YASUDA View document
30 Jul 2014 DIRECTOR APPOINTED MR HIRONOBU ITO View document
21 May 2014 Annual return made up to 15 May 2014 with full list of shareholders View document
17 Mar 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
9 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR NOBORU IGARASHI View document
9 Oct 2013 DIRECTOR APPOINTED MR HIDEYUKI YASUDA View document
9 Aug 2013 SECOND FILING WITH MUD 15/05/13 FOR FORM AR01 View document
10 Jun 2013 Annual return made up to 15 May 2013 with full list of shareholders View document
7 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL HIDE View document
4 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR YUJI FUDEYASU View document
4 Jan 2013 DIRECTOR APPOINTED MR TETSUJI KAWAMURA View document
28 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
15 Jun 2012 Annual return made up to 15 May 2012 with full list of shareholders View document
16 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR HIROSHI SASAOKA View document
7 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 · 28 pages View document
10 Jun 2011 Annual return made up to 15 May 2011 with full list of shareholders · 8 pages View document
12 May 2011 DIRECTOR APPOINTED MR PAUL HIDE View document
8 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR SHINJI MINATOGAWA View document
3 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
18 May 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHINJI MINATOGAWA / 15/05/2010 View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI SASAOKA / 15/05/2010 View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NOBORU IGARASHI / 15/05/2010 View document
7 Apr 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
26 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR DAISUKE KOSHIMA View document
26 Jan 2010 RESIGNATION OF SECRETARY AND DIRECTOR, APPOINT DIRECTOR 15/06/2006 View document
13 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR MOTOI YOKOYAMA View document
13 Jan 2010 DIRECTOR APPOINTED YUJI FUDEYASU View document
28 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
27 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View document
19 May 2009 First Gazette View document
14 May 2009 DIRECTOR APPOINTED HIROSHI SASAOKA View document
14 May 2009 DIRECTOR RESIGNED TOSHIYUKI TAJIMA View document
14 May 2009 DIRECTOR APPOINTED SHINJI MINATOGAWA View document
23 Jan 2009 AUDITOR'S RESIGNATION View document
10 Dec 2008 DIRECTOR APPOINTED NOBORU IGARASHI View document
10 Dec 2008 DIRECTOR RESIGNED KENZO KAWANO View document
25 Nov 2008 AUTH DIRS RE SECT 175 OF CA 2006 23/09/2008 View document
20 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
9 Oct 2008 SECTION 175(5)A CONFLICT OF INTEREST 30/09/2008 View document
9 Oct 2008 DIRECTOR'S PARTICULARS MOTOI YOKOYAMA View document
29 Aug 2008 DIRECTOR RESIGNED KOICHI TAKEUJI View document
29 Aug 2008 DIRECTOR APPOINTED KENZO KAWANO View document
13 Jun 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS View document
23 Sep 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
31 Jul 2007 NEW DIRECTOR APPOINTED View document
11 Jul 2007 DIRECTOR RESIGNED View document
14 Jun 2007 SECRETARY RESIGNED View document
14 Jun 2007 REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 4 FURZGROUND WAY STOCKLEY PARK HEATHROW UXBRIDGE MIDDLESEX UB11 1EZ View document
14 Jun 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS View document
11 Sep 2006 NEW DIRECTOR APPOINTED View document
11 Sep 2006 RETURN MADE UP TO 15/05/06; NO CHANGE OF MEMBERS View document
11 Sep 2006 NEW SECRETARY APPOINTED View document
4 Jul 2006 SECRETARY RESIGNED View document
4 Jul 2006 NEW DIRECTOR APPOINTED View document
4 Jul 2006 DIRECTOR RESIGNED View document
16 Mar 2006 REGISTERED OFFICE CHANGED ON 16/03/06 FROM: SHARP HOUSE THORP ROAD MANCHESTER M40 5BE View document
14 Nov 2005 NEW SECRETARY APPOINTED View document
14 Nov 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
29 Jul 2005 SECRETARY RESIGNED View document
29 Jul 2005 NEW SECRETARY APPOINTED View document
23 Jun 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
26 May 2005 NEW DIRECTOR APPOINTED View document
15 Feb 2005 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
1 Feb 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
22 Nov 2004 NEW DIRECTOR APPOINTED View document
22 Nov 2004 NEW DIRECTOR APPOINTED View document
16 Nov 2004 NEW DIRECTOR APPOINTED View document
8 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2004 DIRECTOR RESIGNED View document
22 Jun 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
15 Jun 2004 NEW SECRETARY APPOINTED View document
15 Jun 2004 SECRETARY RESIGNED View document
8 Jun 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS View document
10 Jun 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
13 Jan 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
10 Aug 2002 RE: SECTION 394 View document
10 Jul 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS View document
7 Jan 2002 NEW DIRECTOR APPOINTED View document
7 Jan 2002 DIRECTOR RESIGNED View document
8 Nov 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
21 Aug 2001 SECRETARY RESIGNED View document
29 Jul 2001 NEW SECRETARY APPOINTED View document
1 Jun 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS View document
5 Mar 2001 DIRECTOR RESIGNED View document
21 Feb 2001 NEW DIRECTOR APPOINTED View document
18 Jan 2001 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
7 Jun 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS View document
16 Mar 2000 DIRECTOR RESIGNED View document
16 Mar 2000 NEW DIRECTOR APPOINTED View document
5 Jan 2000 SECRETARY RESIGNED View document
5 Jan 2000 NEW SECRETARY APPOINTED View document
13 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
10 Dec 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
4 Jun 1999 RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS View document
11 May 1999 DIRECTOR RESIGNED View document
11 May 1999 NEW DIRECTOR APPOINTED View document
8 Oct 1998 DIRECTOR RESIGNED View document
2 Oct 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
15 Jul 1998 RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS View document
15 Jul 1998 SECRETARY RESIGNED View document
15 Jul 1998 NEW SECRETARY APPOINTED View document
18 Dec 1997 NEW DIRECTOR APPOINTED View document
18 Dec 1997 DIRECTOR RESIGNED View document
3 Sep 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
2 Jul 1997 RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS View document
2 Dec 1996 NEW DIRECTOR APPOINTED View document
2 Dec 1996 DIRECTOR RESIGNED View document
12 Nov 1996 DIRECTOR'S PARTICULARS CHANGED View document
30 Aug 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
13 Jun 1996 RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS View document
26 Jan 1996 NEW DIRECTOR APPOINTED View document
26 Jan 1996 DIRECTOR RESIGNED View document
26 Jan 1996 DIRECTOR RESIGNED View document
26 Jan 1996 DIRECTOR RESIGNED View document
19 Jun 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View document
19 Jun 1995 RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 182 pages View document
19 Dec 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View document
21 Jun 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
6 Jun 1994 RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS View document
6 Jun 1994 REGISTERED OFFICE CHANGED ON 06/06/94 View document
6 Jun 1994 DIRECTOR RESIGNED View document
23 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Apr 1994 DIRECTOR RESIGNED View document
17 May 1993 RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS View document
17 May 1993 DIRECTOR'S PARTICULARS CHANGED View document
17 Dec 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
27 Jul 1992 RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS View document
22 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Apr 1992 NEW DIRECTOR APPOINTED View document
24 Jan 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
4 Oct 1991 NEW DIRECTOR APPOINTED View document
4 Oct 1991 NEW DIRECTOR APPOINTED View document
26 Jul 1991 RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS View document
26 Jul 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Jul 1991 NEW SECRETARY APPOINTED View document
18 Jul 1991 NEW SECRETARY APPOINTED View document
26 Jun 1991 � NC 50000000/51945000 25/04/91 View document
4 Feb 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
21 May 1990 RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS View document
8 Feb 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
2 Jun 1989 RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS View document
18 Jan 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
24 Jun 1988 RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS View document
3 Jun 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 May 1988 SECRETARY'S PARTICULARS CHANGED View document
29 Jan 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/87 View document
21 Jan 1988 WD 21/12/87 AD 03/12/87--------- � SI 10000000@1=10000000 � IC 28172800/38172800 View document
21 Jan 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/12/87 View document
21 Jan 1988 NC INC ALREADY ADJUSTED View document
20 Jul 1987 RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS View document
20 Jul 1987 RE SHARES 100687 View document
27 Feb 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 View document
10 Jan 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Nov 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jul 1986 RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS View document
3 Feb 1986 ANNUAL ACCOUNTS MADE UP DATE 31/03/86 View document
31 Jan 1985 ANNUAL ACCOUNTS MADE UP DATE 31/03/84 View document
28 Apr 1984 ANNUAL ACCOUNTS MADE UP DATE 31/03/84 View document
8 Mar 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/82 View document
20 Jan 1982 MEMORANDUM OF ASSOCIATION View document
23 Oct 1981 ANNUAL ACCOUNTS MADE UP DATE 31/03/81 View document
21 Apr 1981 ANNUAL ACCOUNTS MADE UP DATE 31/03/80 View document
15 Aug 1979 ANNUAL ACCOUNTS MADE UP DATE 31/03/79 View document
12 Sep 1978 ANNUAL ACCOUNTS MADE UP DATE 31/03/78 View document
8 Dec 1977 ANNUAL ACCOUNTS MADE UP DATE 31/03/77 View document
23 Dec 1976 ANNUAL ACCOUNTS MADE UP DATE 31/03/76 View document
20 Nov 1975 ANNUAL ACCOUNTS MADE UP DATE 31/03/75 View document
11 Apr 1975 ANNUAL ACCOUNTS MADE UP DATE 31/03/74 View document
10 Nov 1969 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document