NORITAKE(U.K.)LIMITED

Company number 00394424

Date	Type	Description	View / Download
05 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(2 pages)
09 Oct 2009	AD01	Registered office address changed from 26 Heathfield Stacey Bushes Milton Keynes Buckinghamshire MK12 6HR on 9 October 2009	(2 pages)
09 Oct 2009	4.70	Declaration of solvency	(4 pages)
09 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
09 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-08	(2 pages)
29 Jun 2009	363a	Return made up to 28/06/09; full list of members	(4 pages)
21 Apr 2009	288b	Appointment Terminated Director shigeki hasegawa	(1 page)
21 Apr 2009	288a	Director appointed motoyasu nakanishi	(2 pages)
03 Jul 2008	363a	Return made up to 28/06/08; full list of members	(4 pages)
23 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
02 Jul 2007	363a	Return made up to 28/06/07; full list of members	(2 pages)
03 May 2007	288b	Director resigned	(1 page)
03 May 2007	288a	New director appointed	(2 pages)
03 May 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
04 Jul 2006	363a	Return made up to 28/06/06; full list of members	(2 pages)
10 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
10 May 2006	288b	Secretary resigned;director resigned	(1 page)
02 May 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
04 Jul 2005	363s	Return made up to 28/06/05; full list of members	(3 pages)
04 Jul 2005	363(353)	Location of register of members address changed
27 Apr 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
24 Aug 2004	287	Registered office changed on 24/08/04 from: 19 heathfield stacey bushes milton keynes buckinghamshire MK12 6HP	(1 page)
12 Jul 2004	363s	Return made up to 28/06/04; full list of members	(7 pages)
06 May 2004	AA	Full accounts made up to 31 December 2003	(13 pages)