TYCO ELECTRONICS LIMITED
Company number 03871371 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 15 Jan 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Dec 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 10 Sep 2012 | SOLVENCY STATEMENT DATED 10/08/12 | View document |
| 10 Sep 2012 | STATEMENT BY DIRECTORS | View document |
| 10 Sep 2012 | 10/09/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 10 Sep 2012 | REDUCE ISSUED CAPITAL 10/08/2012 | View document |
| 6 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RAYMOND FULFORD / 20/07/2012 | View document |
| 10 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 14 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 10 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 · 11 pages | View document |
| 16 Nov 2010 | Annual return made up to 4 November 2010 with full list of shareholders · 7 pages | 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 · 1 page | 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 / TERRY WILKINSON / 18/03/2010 · 2 pages | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GREGORY BARKSDALE / 18/03/2010 · 2 pages | View document |
| 15 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 · 11 pages | View document |
| 25 Nov 2009 | Annual return made up to 4 November 2009 with full list of shareholders · 6 pages | View document |
| 29 Apr 2009 | DIRECTOR APPOINTED HAROLD GREGORY BARKSDALE · 2 pages | View document |
| 17 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 · 11 pages | View document |
| 1 Apr 2009 | DIRECTOR RESIGNED STUART ALLAN · 1 page | View document |
| 18 Mar 2009 | LOCATION OF REGISTER OF MEMBERS · 1 page | View document |
| 16 Dec 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS · 6 pages | View document |
| 16 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 · 10 pages | View document |
| 7 Mar 2008 | DIRECTOR APPOINTED ASHLEY RAYMOND FULFORD · 2 pages | View document |
| 7 Mar 2008 | DIRECTOR APPOINTED MARK DAVID SAWYER · 2 pages | View document |
| 18 Jan 2008 | DIRECTOR RESIGNED · 1 page | View document |
| 20 Dec 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS · 2 pages | View document |
| 1 Oct 2007 | LOCATION OF REGISTER OF MEMBERS · 1 page | View document |
| 6 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 · 10 pages | View document |
| 20 Dec 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED · 7 pages | View document |
| 25 May 2006 | DIRECTOR RESIGNED · 1 page | View document |
| 9 May 2006 | NEW DIRECTOR APPOINTED · 2 pages | View document |
| 2 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 18 Nov 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS · 7 pages | View document |
| 2 Jul 2005 | FULL ACCOUNTS MADE UP TO 23/09/04 · 11 pages | View document |
| 13 Dec 2004 | AUDITOR'S RESIGNATION | View document |
| 7 Dec 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/12/04 | View document |
| 30 Jul 2004 | FULL ACCOUNTS MADE UP TO 23/09/03 | View document |
| 20 Nov 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | FULL ACCOUNTS MADE UP TO 23/09/02 | View document |
| 7 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 31 Dec 2002 | DIRECTOR RESIGNED | View document |
| 20 Nov 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/11/02 | View document |
| 14 Oct 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jul 2002 | FULL ACCOUNTS MADE UP TO 23/09/01 | View document |
| 24 Jul 2002 | DELIVERY EXT'D 3 MTH 23/09/01 | View document |
| 15 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 2002 | SECRETARY RESIGNED | View document |
| 15 Apr 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2002 | DIRECTOR RESIGNED | View document |
| 6 Mar 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 19-21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE | View document |
| 6 Mar 2002 | SECRETARY RESIGNED | View document |
| 6 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2001 | DIRECTOR RESIGNED | View document |
| 3 Oct 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Sep 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Sep 2001 | AUTH ALLOT OF SECURITY 24/08/01 DISAPP PRE-EMPT RIGHTS 24/08/01 RE AUTHORISATION 24/08/01 S80A AUTH TO ALLOT SEC 24/08/01 | View document |
| 22 Aug 2001 | DIR REMOVED SECT 303 CA 15/08/01 | View document |
| 31 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Jul 2001 | S366A DISP HOLDING AGM 29/06/01 S252 DISP LAYING ACC 29/06/01 S386 DISP APP AUDS 29/06/01 | View document |
| 14 Jun 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: FARADAY ROAD DORCAN SWINDON WILTSHIRE SN3 5HH | View document |
| 6 Apr 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 | View document |
| 8 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2001 | SECRETARY RESIGNED | View document |
| 7 Feb 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/12/00 | View document |
| 7 Feb 2001 | NC INC ALREADY ADJUSTED 08/12/00 | View document |
| 7 Feb 2001 | � NC 100/100000100 08/12/00 | View document |
| 20 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2000 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Nov 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 3 Nov 2000 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: G OFFICE CHANGED 03/11/00 ROLLS HOUSE 7 ROLLS BUILDING LONDON EC4A 1NL | View document |
| 14 Sep 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00 | View document |
| 8 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2000 | DIRECTOR RESIGNED | View document |
| 8 Aug 2000 | DIRECTOR RESIGNED | View document |
| 18 Apr 2000 | DIRECTOR RESIGNED | View document |
| 18 Apr 2000 | DIRECTOR RESIGNED | View document |
| 14 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: G OFFICE CHANGED 22/02/00 200 ALDERSGATE STREET LONDON EC1A 4HD | View document |
| 22 Feb 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Feb 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Feb 2000 | Memorandum and Articles of Association | View document |
| 11 Feb 2000 | COMPANY NAME CHANGED SHADOWBEAM LIMITED CERTIFICATE ISSUED ON 11/02/00 | View document |
| 4 Nov 1999 | Incorporation | View document |
| 4 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |