UK CONSUMER ELECTRONICS LIMITED

Company number 00532857 · Monitor this company

Dissolved

200 filings

Date	Filing
18 Jun 2024	Final Gazette dissolved following liquidation · 1 page	View document
18 Jun 2024	Final Gazette dissolved following liquidation	View document
16 May 2017	NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 21/04/2017:LIQ. CASE NO.1	View document
16 May 2017	NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00007240	View document
23 Nov 2016	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2016	View document
26 Nov 2015	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2015	View document
14 Aug 2015	NOTICE OF COMPLETION OF WINDING UP	View document
14 Aug 2015	DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 18/06/2020: DEFER TO 18/06/2020	View document
27 Nov 2014	ORDER OF COURT TO WIND UP	View document
19 Nov 2014	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2014	View document
4 Nov 2013	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2013	View document
17 Oct 2012	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2012	View document
22 Nov 2011	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2011	View document
15 Jul 2011	REGISTERED OFFICE CHANGED ON 15/07/2011 FROM C/O PRICEWATERHOUSECOOPERS LLP PLUMTREE COURT LONDON EC4A 4HT	View document
19 Nov 2010	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2010	View document
31 Oct 2009	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2009	View document
3 Nov 2008	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2008	View document
5 Nov 2007	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
4 Jan 2007	RECEIVER CEASING TO ACT	View document
15 Nov 2006	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
5 Jun 2006	SECRETARY RESIGNED	View document
30 Nov 2005	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
30 Nov 2005	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
3 Nov 2005	DIRECTOR RESIGNED	View document
7 Jul 2005	RECEIVER CEASING TO ACT	View document
8 Jun 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
8 Jun 2005	£ NC 1197/121197 06/05	View document
8 Jun 2005	NC INC ALREADY ADJUSTED 06/05/05	View document
25 May 2005	SHARE TRANSFER APPROVED 09/05/05	View document
15 Apr 2005	REDUCE ISSUED CAPITAL 24/03/05	View document
13 Apr 2005	REDUCTION OF ISSUED CAPITAL	View document
13 Apr 2005	REDUCTION OF ISS CAPITAL AND MINUTE (OC)	View document
11 Mar 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Mar 2005	APPOINTMENT OF DIRECTOR 02/03/05	View document
11 Mar 2005	NEW DIRECTOR APPOINTED	View document
25 Jan 2005	REGISTERED OFFICE CHANGED ON 25/01/05 FROM: TECHNOLOGY HOUSE, AMPTHILL ROAD BEDFORD BEDFORDSHIRE MK42 9QQ	View document
16 Apr 2004	DIRECTOR RESIGNED	View document
29 Dec 2003	ADMINISTRATIVE RECEIVER'S REPORT	View document
29 Dec 2003	STAT OF AFFAIRS WITH F 3.10	View document
1 Dec 2003	DIRECTOR RESIGNED	View document
10 Oct 2003	APPOINTMENT OF RECEIVER/MANAGER	View document
16 Sep 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
20 Aug 2003	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jun 2003	DIRECTOR RESIGNED	View document
16 Jun 2003	NEW DIRECTOR APPOINTED	View document
17 Apr 2003	RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS	View document
22 Aug 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Aug 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
28 Jun 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Jun 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 May 2002	RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS	View document
20 Jul 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Jul 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
31 May 2001	DIRECTOR RESIGNED	View document
22 May 2001	NEW DIRECTOR APPOINTED	View document
23 Apr 2001	RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS	View document
18 Jul 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
14 Jul 2000	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jul 2000	REGISTERED OFFICE CHANGED ON 11/07/00 FROM: GRANADA HOUSE AMPTHILL ROAD BEDFORD MK42 9QQ	View document
11 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jul 2000	DIRECTOR RESIGNED	View document
6 Jul 2000	AMEND MA 21/06/00	View document
6 Jul 2000	NC INC ALREADY ADJUSTED 21/06/00	View document
6 Jul 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Jul 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Jul 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Jul 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Jul 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Jul 2000	ADOPT ARTICLES 21/06/00	View document
6 Jul 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Jul 2000	£ NC 119576756/119576757 21	View document
6 Jul 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/06/00	View document
6 Jul 2000	DIRECTOR RESIGNED	View document
6 Jul 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Jul 2000	DIRECTOR RESIGNED	View document
20 Jun 2000	£ NC 110005000/119576756 25/04/00	View document
20 Jun 2000	ADOPT ARTICLES 25/04/00	View document
9 May 2000	RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS	View document
28 Sep 1999	NEW DIRECTOR APPOINTED	View document
28 Sep 1999	NEW DIRECTOR APPOINTED	View document
26 Aug 1999	DIRECTOR RESIGNED	View document
23 Jun 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
27 May 1999	RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS	View document
22 May 1999	DIRECTOR RESIGNED	View document
2 Nov 1998	NEW DIRECTOR APPOINTED	View document
2 Nov 1998	DIRECTOR RESIGNED	View document
20 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
20 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
28 May 1998	RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS	View document
9 Mar 1998	DIRECTOR RESIGNED	View document
9 Mar 1998	NEW DIRECTOR APPOINTED	View document
6 Feb 1998	DIRECTOR'S PARTICULARS CHANGED	View document
23 Oct 1997	NEW DIRECTOR APPOINTED	View document
10 Oct 1997	DIRECTOR RESIGNED	View document
16 Jul 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
23 May 1997	RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS	View document
18 Oct 1996	DIRECTOR RESIGNED	View document
15 Jul 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
23 Jun 1996	RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS	View document
29 May 1996	NEW DIRECTOR APPOINTED	View document
15 Apr 1996	DIRECTOR RESIGNED	View document
19 Mar 1996	NEW DIRECTOR APPOINTED	View document
18 Mar 1996	NEW DIRECTOR APPOINTED	View document
28 Jan 1996	DIRECTOR RESIGNED	View document
30 Nov 1995	RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS; AMEND	View document
21 Nov 1995	NEW DIRECTOR APPOINTED	View document
21 Nov 1995	DIRECTOR RESIGNED	View document
19 Jul 1995	FULL ACCOUNTS MADE UP TO 01/10/94	View document
21 Jun 1995	NEW DIRECTOR APPOINTED	View document
30 May 1995	RETURN MADE UP TO 28/04/95; 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 · 57 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 191 pages	View document
3 Jul 1994	FULL ACCOUNTS MADE UP TO 02/10/93	View document
17 May 1994	RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS	View document
17 May 1994	NEW DIRECTOR APPOINTED	View document
17 May 1994	NEW DIRECTOR APPOINTED	View document
2 Sep 1993	ALTER MEM AND ARTS 02/08/93	View document
19 Jul 1993	FULL ACCOUNTS MADE UP TO 26/09/92	View document
29 Jun 1993	RETURN MADE UP TO 28/04/93; NO CHANGE OF MEMBERS	View document
21 Oct 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Jun 1992	FULL ACCOUNTS MADE UP TO 28/09/91	View document
20 May 1992	RETURN MADE UP TO 28/04/92; FULL LIST OF MEMBERS	View document
18 May 1992	DIRECTOR RESIGNED	View document
11 Nov 1991	REGISTERED OFFICE CHANGED ON 11/11/91 FROM: AMPTHILL ROAD BEDFORD MK42 9QQ	View document
10 Oct 1991	£ NC 5000/110005000 23/09/91	View document
10 Oct 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/91	View document
21 Aug 1991	RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS	View document
18 Jun 1991	FULL ACCOUNTS MADE UP TO 29/09/90	View document
20 Feb 1991	NEW DIRECTOR APPOINTED	View document
1 Feb 1991	DIRECTOR RESIGNED	View document
26 Nov 1990	S252,366A,386 02/04/90	View document
1 Nov 1990	DIRECTOR RESIGNED	View document
1 Nov 1990	DIRECTOR RESIGNED	View document
1 Nov 1990	DIRECTOR RESIGNED	View document
30 Oct 1990	RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS	View document
8 Oct 1990	DIRECTOR RESIGNED	View document
1 Oct 1990	DIRECTOR RESIGNED	View document
1 Oct 1990	DIRECTOR RESIGNED	View document
9 Aug 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
25 Jul 1990	DIRECTOR RESIGNED	View document
2 Jul 1990	DIRECTOR RESIGNED	View document
29 Jan 1990	DIRECTOR RESIGNED	View document
23 Nov 1989	RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS	View document
5 Oct 1989	FULL ACCOUNTS MADE UP TO 01/10/88	View document
11 Sep 1989	DIRECTOR RESIGNED	View document
11 Sep 1989	DIRECTOR RESIGNED	View document
24 May 1989	DIRECTOR RESIGNED	View document
17 May 1989	NEW DIRECTOR APPOINTED	View document
10 Apr 1989	NEW DIRECTOR APPOINTED	View document
7 Apr 1989	DIRECTOR'S PARTICULARS CHANGED	View document
5 Apr 1989	DIRECTOR RESIGNED	View document
5 Apr 1989	DIRECTOR RESIGNED	View document
14 Feb 1989	DIRECTOR'S PARTICULARS CHANGED	View document
4 Feb 1989	NEW DIRECTOR APPOINTED	View document
5 Dec 1988	NEW DIRECTOR APPOINTED	View document
2 Dec 1988	NEW DIRECTOR APPOINTED	View document
2 Dec 1988	NEW DIRECTOR APPOINTED	View document
2 Dec 1988	NEW DIRECTOR APPOINTED	View document
2 Dec 1988	NEW DIRECTOR APPOINTED	View document
24 Nov 1988	ALTER MEM AND ARTS 211088	View document
24 Nov 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Oct 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Oct 1988	NEW DIRECTOR APPOINTED	View document
5 Oct 1988	DIRECTOR RESIGNED	View document
3 Oct 1988	DIRECTOR RESIGNED	View document
30 Sep 1988	COMPANY NAME CHANGED GRANADA TV RENTAL LIMITED CERTIFICATE ISSUED ON 03/10/88	View document
25 Jul 1988	FULL ACCOUNTS MADE UP TO 03/10/87	View document
5 May 1988	RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS	View document
5 May 1988	DIRECTOR RESIGNED	View document
9 Mar 1988	NEW DIRECTOR APPOINTED	View document
23 Jan 1988	DIRECTOR'S PARTICULARS CHANGED	View document
17 Nov 1987	PAYMENT OF MONEY 051087	View document
17 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
17 Nov 1987	PAYMENT OF MONEY 201087	View document
30 Sep 1987	NEW DIRECTOR APPOINTED	View document
7 Aug 1987	NEW DIRECTOR APPOINTED	View document
27 Apr 1987	NEW DIRECTOR APPOINTED	View document
26 Mar 1987	FULL ACCOUNTS MADE UP TO 27/09/86	View document
20 Mar 1987	RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS	View document
17 Nov 1986	NEW DIRECTOR APPOINTED	View document
8 Nov 1986	DIRECTOR RESIGNED	View document
6 Oct 1986	NEW DIRECTOR APPOINTED	View document
12 May 1986	FULL ACCOUNTS MADE UP TO 28/09/85	View document
9 Apr 1985	ANNUAL ACCOUNTS MADE UP DATE 29/09/84	View document
10 Apr 1984	ANNUAL ACCOUNTS MADE UP DATE 01/10/83	View document
12 Apr 1983	ANNUAL ACCOUNTS MADE UP DATE 02/10/82	View document
31 Mar 1982	ANNUAL ACCOUNTS MADE UP DATE 26/09/81	View document
4 Apr 1981	ANNUAL ACCOUNTS MADE UP DATE 27/09/80	View document
8 Apr 1980	ANNUAL ACCOUNTS MADE UP DATE 29/09/79	View document
17 Apr 1979	ANNUAL ACCOUNTS MADE UP DATE 30/09/78	View document
10 Apr 1978	ANNUAL ACCOUNTS MADE UP DATE 01/10/77	View document
10 May 1977	ANNUAL ACCOUNTS MADE UP DATE 02/10/76	View document
5 Apr 1976	ANNUAL ACCOUNTS MADE UP DATE 27/09/75	View document
9 May 1975	ANNUAL ACCOUNTS MADE UP DATE 28/09/74	View document
26 Apr 1974	ANNUAL ACCOUNTS MADE UP DATE 29/09/73	View document
4 May 1954	CERTIFICATE OF INCORPORATION	View document