TYCO ELECTRONICS WIRELESS SYSTEMS LTD
Company number 00733987 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 1 Nov 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 19 Jul 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 8 Jul 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 20 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 11 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 5 Apr 2011 | STATEMENT BY DIRECTORS | View document |
| 5 Apr 2011 | SOLVENCY STATEMENT DATED 14/03/11 | View document |
| 5 Apr 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Apr 2011 | REDUCE ISSUED CAPITAL 14/03/2011 | View document |
| 19 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 25 Mar 2010 | COMPANY NAME CHANGED M/A-COM LIMITED CERTIFICATE ISSUED ON 25/03/10 | View document |
| 25 Mar 2010 | CHANGE OF NAME 12/03/2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SAWYER / 18/03/2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RAYMOND FULFORD / 18/03/2010 | View document |
| 19 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GREGORY BARKSDALE / 18/03/2010 | View document |
| 28 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 28 Apr 2009 | DIRECTOR APPOINTED HAROLD GREGORY BARKSDALE | View document |
| 1 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR STUART ALLAN | View document |
| 18 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM MORGAN | View document |
| 30 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 27 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | DIRECTOR APPOINTED MARK DAVID SAWYER | View document |
| 7 Mar 2008 | DIRECTOR APPOINTED ASHLEY RAYMOND FULFORD | View document |
| 1 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jul 2007 | DIRECTOR RESIGNED | View document |
| 6 Jun 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 5 Oct 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jul 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/04 | View document |
| 10 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: TYCO ELECTRONICS UK LTD FARADAY ROAD DORCAN SWINDON WILTSHIRE SN3 5HH | View document |
| 18 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2004 | DIRECTOR RESIGNED | View document |
| 31 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | DIRECTOR RESIGNED | View document |
| 24 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/02 | View document |
| 15 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 2002 | SECRETARY RESIGNED | View document |
| 11 Jun 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/01 | View document |
| 6 Mar 2002 | SECRETARY RESIGNED | View document |
| 6 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 19-21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE | View document |
| 24 Oct 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 | View document |
| 9 Oct 2001 | S80A AUTH TO ALLOT SEC 24/08/01 | View document |
| 11 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 22 Aug 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 23 May 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | S366A DISP HOLDING AGM 12/03/01 | View document |
| 20 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 16 Feb 2001 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | DIRECTOR RESIGNED | View document |
| 7 Feb 2001 | DIRECTOR RESIGNED | View document |
| 7 Feb 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: HUMPHRYS ROAD DUNSTABLE BEDS LU5 4SX | View document |
| 7 Feb 2001 | DIRECTOR RESIGNED | View document |
| 1 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2001 | SECRETARY RESIGNED | View document |
| 13 Jan 2000 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 14 Jan 1999 | NC INC ALREADY ADJUSTED 22/12/98 | View document |
| 14 Jan 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/98 | View document |
| 14 Jan 1999 | ALTER MEM AND ARTS 22/12/98 | View document |
| 3 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 26 Jul 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 18 Jun 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS | View document |
| 14 Feb 1997 | DIRECTOR RESIGNED | View document |
| 14 Feb 1997 | NC INC ALREADY ADJUSTED 18/12/96 | View document |
| 14 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1997 | DIRECTOR RESIGNED | View document |
| 14 Feb 1997 | DIRECTOR RESIGNED | View document |
| 14 Feb 1997 | DIRECTOR RESIGNED | View document |
| 14 Feb 1997 | DIRECTOR RESIGNED | View document |
| 7 Jan 1997 | ALTER MEM AND ARTS 18/12/96 | View document |
| 7 Jan 1997 | £ NC 150000/4500000 18/1 | View document |
| 7 Jan 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/96 | View document |
| 17 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 25 Jun 1996 | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1996 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | View document |
| 8 Nov 1995 | AUDITOR'S RESIGNATION | View document |
| 5 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1995 | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1995 | 288 | View document |
| 5 Jul 1995 | FULL ACCOUNTS MADE UP TO 01/10/94 | View document |
| 5 Jul 1995 | 288 | View document |
| 5 Jul 1995 | 288 | View document |
| 1 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS | View document |
| 18 May 1994 | 363S | View document |
| 18 May 1994 | FULL ACCOUNTS MADE UP TO 02/10/93 | View document |
| 24 May 1993 | FULL ACCOUNTS MADE UP TO 03/10/92 | View document |
| 24 May 1993 | 363S | View document |
| 24 May 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS | View document |
| 11 Feb 1993 | 288 | View document |
| 11 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1992 | 288 | View document |
| 28 May 1992 | 363B | View document |
| 28 May 1992 | RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS | View document |
| 28 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 May 1992 | 288 | View document |
| 28 May 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 | View document |
| 17 Feb 1992 | RETURN MADE UP TO 08/04/91; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1992 | 363A | View document |
| 8 Oct 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/09/90 | View document |
| 3 Sep 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 | View document |
| 3 Sep 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS | View document |
| 2 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Mar 1990 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS | View document |
| 2 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Aug 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 | View document |
| 1 Aug 1989 | FULL GROUP ACCOUNTS MADE UP TO 01/10/88 | View document |
| 6 Sep 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS | View document |
| 7 Jul 1988 | FULL GROUP ACCOUNTS MADE UP TO 03/10/87 | View document |
| 17 Feb 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Aug 1987 | FULL GROUP ACCOUNTS MADE UP TO 27/09/86 | View document |
| 5 Aug 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS | View document |
| 5 Feb 1987 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS | View document |
| 26 Jan 1987 | COMPANY NAME CHANGED MICROWAVE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 26/01/87 | View document |
| 14 Jan 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/85 | View document |
| 30 Aug 1962 | CERTIFICATE OF INCORPORATION | View document |