TYCO ELECTRONICS WIRELESS SYSTEMS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/11/111 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/07/1119 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/07/118 July 2011 | APPLICATION FOR STRIKING-OFF |
| 20/05/1120 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 05/04/115 April 2011 | STATEMENT BY DIRECTORS |
| 05/04/115 April 2011 | SOLVENCY STATEMENT DATED 14/03/11 |
| 05/04/115 April 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 100 |
| 05/04/115 April 2011 | REDUCE ISSUED CAPITAL 14/03/2011 |
| 19/05/1019 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 25/03/1025 March 2010 | COMPANY NAME CHANGED M/A-COM LIMITED CERTIFICATE ISSUED ON 25/03/10 |
| 25/03/1025 March 2010 | CHANGE OF NAME 12/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SAWYER / 18/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RAYMOND FULFORD / 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 / TERRY WILKINSON / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GREGORY BARKSDALE / 18/03/2010 |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 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 |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM MORGAN |
| 30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | DIRECTOR APPOINTED MARK DAVID SAWYER |
| 07/03/087 March 2008 | DIRECTOR APPOINTED ASHLEY RAYMOND FULFORD |
| 01/10/071 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/0623 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 05/10/055 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/054 July 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/04 |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: TYCO ELECTRONICS UK LTD FARADAY ROAD DORCAN SWINDON WILTSHIRE SN3 5HH |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/02 |
| 15/07/0215 July 2002 | NEW SECRETARY APPOINTED |
| 15/07/0215 July 2002 | SECRETARY RESIGNED |
| 11/06/0211 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/01 |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 19-21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE |
| 24/10/0124 October 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 09/10/019 October 2001 | S80A AUTH TO ALLOT SEC 24/08/01 |
| 11/09/0111 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/08/0122 August 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/05/0123 May 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | S366A DISP HOLDING AGM 12/03/01 |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: HUMPHRYS ROAD DUNSTABLE BEDS LU5 4SX |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | NEW SECRETARY APPOINTED |
| 01/02/011 February 2001 | SECRETARY RESIGNED |
| 13/01/0013 January 2000 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/01/9914 January 1999 | NC INC ALREADY ADJUSTED 22/12/98 |
| 14/01/9914 January 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/98 |
| 14/01/9914 January 1999 | ALTER MEM AND ARTS 22/12/98 |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | NC INC ALREADY ADJUSTED 18/12/96 |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | ALTER MEM AND ARTS 18/12/96 |
| 07/01/977 January 1997 | £ NC 150000/4500000 18/1 |
| 07/01/977 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/96 |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 08/11/958 November 1995 | AUDITOR'S RESIGNATION |
| 05/07/955 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 01/10/94 |
| 05/07/955 July 1995 | |
| 05/07/955 July 1995 | |
| 01/11/941 November 1994 | NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 18/05/9418 May 1994 | |
| 18/05/9418 May 1994 | FULL ACCOUNTS MADE UP TO 02/10/93 |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 03/10/92 |
| 24/05/9324 May 1993 | |
| 24/05/9324 May 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/921 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/921 September 1992 | |
| 28/05/9228 May 1992 | |
| 28/05/9228 May 1992 | RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | |
| 28/05/9228 May 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 08/04/91; NO CHANGE OF MEMBERS |
| 17/02/9217 February 1992 | |
| 08/10/918 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/09/90 |
| 03/09/903 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 03/09/903 September 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/902 March 1990 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/893 August 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 01/08/891 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 01/10/88 |
| 06/09/886 September 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 03/10/87 |
| 17/02/8817 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/8817 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/8817 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/8817 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8812 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/8717 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 27/09/86 |
| 05/08/875 August 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 26/01/8726 January 1987 | COMPANY NAME CHANGED MICROWAVE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 26/01/87 |
| 14/01/8714 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/8617 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/85 |
| 30/08/6230 August 1962 | CERTIFICATE OF INCORPORATION |
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