Companies House does not verify the accuracy of the information filed

Advanced company search

TYCO ELECTRONICS WIRELESS SYSTEMS LTD

Company number 00733987

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
20 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders Statement of capital on 2011-05-20 GBP 8,750,000	View PDF Annual return made up to 17 May 2011 with full list of shareholders Statement of capital on 2011-05-20 GBP 8,750,000 - link opens in a new window - 7 pages (7 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
05 Apr 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	SH19	Statement of capital on 5 April 2011 GBP 100	View PDF Statement of capital on 5 April 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Apr 2011	CAP-SS	Solvency Statement dated 14/03/11	View PDF Solvency Statement dated 14/03/11 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 May 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	View PDF Annual return made up to 17 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Mar 2010	CERTNM	Company name changed m/a-com LIMITED\certificate issued on 25/03/10 CONNOT ‐ Change of name notice	View PDF Company name changed m/a-com LIMITED\certificate issued on 25/03/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
25 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-12 - link opens in a new window - 1 page (1 page)
19 Mar 2010	CH01	Director's details changed for Mark David Sawyer on 18 March 2010	View PDF Director's details changed for Mark David Sawyer on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CH03	Secretary's details changed for Terry Wilkinson on 18 March 2010	View PDF Secretary's details changed for Terry Wilkinson on 18 March 2010 - link opens in a new window - 1 page (1 page)
19 Mar 2010	CH01	Director's details changed for Terry Wilkinson on 18 March 2010	View PDF Director's details changed for Terry Wilkinson on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CH01	Director's details changed for Ashley Raymond Fulford on 18 March 2010	View PDF Director's details changed for Ashley Raymond Fulford on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Harold Gregory Barksdale on 18 March 2010	View PDF Director's details changed for Harold Gregory Barksdale on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
09 Jun 2009	363a	Return made up to 17/05/09; full list of members	View PDF Return made up to 17/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Apr 2009	AA	Accounts made up to 30 September 2008	View PDF Accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
28 Apr 2009	288a	Director appointed harold gregory barksdale	View PDF Director appointed harold gregory barksdale - link opens in a new window - 2 pages (2 pages)
01 Apr 2009	288b	Appointment Terminated Director stuart allan	View PDF Appointment Terminated Director stuart allan - link opens in a new window - 1 page (1 page)
18 Mar 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Oct 2008	288b	Appointment Terminated Director malcolm morgan	View PDF Appointment Terminated Director malcolm morgan - link opens in a new window - 1 page (1 page)
30 Jun 2008	AA	Accounts made up to 30 September 2007	View PDF Accounts made up to 30 September 2007 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?