TYCO ELECTRONICS CORBY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 15/11/2415 November 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 14/05/2414 May 2024 | Appointment of Sam Denney as a director on 2024-05-01 |
| 31/01/2431 January 2024 | Termination of appointment of Ashley Raymond Fulford as a director on 2024-01-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/10/2331 October 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 01/11/221 November 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 02/11/212 November 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/12/1930 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 22/02/1922 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 24/10/1824 October 2018 | AUDITOR'S RESIGNATION |
| 10/04/1810 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEGLER |
| 24/02/1724 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY HICKS |
| 19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 28/01/1528 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR JOHN DOUGLAS GAUD PEGLER |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SAWYER |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED SALLY ANNE HICKS |
| 15/01/1415 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRY WILKINSON |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER COOPER |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY TERRY WILKINSON |
| 30/01/1330 January 2013 | COMPANY NAME CHANGED DULMISON (U.K.) LIMITED CERTIFICATE ISSUED ON 30/01/13 |
| 30/01/1330 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/01/1310 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RAYMOND FULFORD / 20/07/2012 |
| 10/02/1210 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SAWYER / 18/03/2010 |
| 19/03/1019 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RAYMOND FULFORD / 18/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GREGORY BARKSDALE / 18/03/2010 |
| 29/01/1029 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED HAROLD GREGORY BARKSDALE |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR STUART ALLAN |
| 18/03/0918 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/099 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/03/087 March 2008 | DIRECTOR APPOINTED MARK DAVID SAWYER |
| 07/03/087 March 2008 | DIRECTOR APPOINTED ASHLEY RAYMOND FULFORD |
| 17/01/0817 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/067 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 23/09/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | AUDITOR'S RESIGNATION |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | FULL ACCOUNTS MADE UP TO 23/09/02 |
| 26/02/0326 February 2003 | S80A AUTH TO ALLOT SEC 16/01/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 23/09/01 |
| 15/07/0215 July 2002 | NEW SECRETARY APPOINTED |
| 15/07/0215 July 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 19/21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | S80A AUTH TO ALLOT SEC 24/08/01 |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 23/09/00 |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | AUDITOR'S RESIGNATION |
| 23/04/0123 April 2001 | S366A DISP HOLDING AGM 17/04/01 |
| 11/04/0111 April 2001 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: MACADAM ROAD EARLSTRES INDUSTRIAL ESTATE CORBY NORTHANTS NN17 4JN |
| 28/02/0128 February 2001 | SECRETARY RESIGNED |
| 28/02/0128 February 2001 | NEW SECRETARY APPOINTED |
| 26/01/0126 January 2001 | AUDITOR'S RESIGNATION |
| 21/01/0121 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 04/01/00 |
| 24/05/0024 May 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 04/01/99 |
| 25/08/9925 August 1999 | SECRETARY RESIGNED |
| 25/08/9925 August 1999 | NEW SECRETARY APPOINTED |
| 01/08/991 August 1999 | DIRECTOR RESIGNED |
| 01/08/991 August 1999 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 04/01/98 |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 11/04/9811 April 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 04/01/97 |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 26/06/9626 June 1996 | FULL ACCOUNTS MADE UP TO 04/01/96 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | FULL ACCOUNTS MADE UP TO 04/01/95 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 04/01/94 |
| 26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED |
| 03/02/943 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/943 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 03/01/93 |
| 09/02/939 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | NC INC ALREADY ADJUSTED 31/03/92 |
| 28/04/9228 April 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/92 |
| 28/04/9228 April 1992 | FULL ACCOUNTS MADE UP TO 05/01/92 |
| 27/03/9227 March 1992 | NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 23/09/9123 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9123 September 1991 | NC INC ALREADY ADJUSTED 26/03/91 |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/919 July 1991 | £ NC 150000/2150000 26/03/91 |
| 09/07/919 July 1991 | NC INC ALREADY ADJUSTED 26/03/91 |
| 05/07/915 July 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 22/03/9122 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 15/03/9115 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9115 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9122 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 27/02/9027 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9027 February 1990 | DIRECTOR RESIGNED |
| 08/02/908 February 1990 | RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | DIRECTOR RESIGNED |
| 06/04/896 April 1989 | NEW SECRETARY APPOINTED |
| 28/02/8928 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/8921 February 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 26/09/8826 September 1988 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 26/09/8826 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 15/04/8815 April 1988 | ANNUAL RETURN MADE UP TO 30/06/87 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 05/10/87; NO CHANGE OF MEMBERS |
| 20/03/8720 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 10/12/8610 December 1986 | NEW DIRECTOR APPOINTED |
| 01/10/861 October 1986 | ANNUAL RETURN MADE UP TO 10/09/86 |
| 07/04/867 April 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
| 27/07/7027 July 1970 | CERTIFICATE OF INCORPORATION |
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