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LITTELFUSE UK LTD

Company number 00783223

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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)
02 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
08 Oct 2013	AD01	Registered office address changed from Unit 12 Basepoint Business Centre Rivermead Drive Westlea Swindon Wiltshire SN5 7EX United Kingdom on 8 October 2013	View PDF Registered office address changed from Unit 12 Basepoint Business Centre Rivermead Drive Westlea Swindon Wiltshire SN5 7EX United Kingdom on 8 October 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
03 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders Statement of capital on 2013-06-25 GBP 14,007,401	View PDF Annual return made up to 20 June 2013 with full list of shareholders Statement of capital on 2013-06-25 GBP 14,007,401 - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
23 Aug 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Aug 2012	CH03	Secretary's details changed for Jayne Ramsden on 22 August 2012	View PDF Secretary's details changed for Jayne Ramsden on 22 August 2012 - link opens in a new window - 1 page (1 page)
02 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
29 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2010	AD01	Registered office address changed from Unit 10 Hillmead Complex Marshall Road Swindon Wiltshire SN5 5FZ on 23 December 2010	View PDF Registered office address changed from Unit 10 Hillmead Complex Marshall Road Swindon Wiltshire SN5 5FZ on 23 December 2010 - link opens in a new window - 1 page (1 page)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
21 Sep 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	CH01	Director's details changed for Stephen Whitney on 20 June 2010	View PDF Director's details changed for Stephen Whitney on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CH01	Director's details changed for Ian Highley on 1 June 2010	View PDF Director's details changed for Ian Highley on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH03	Secretary's details changed for Jayne Ramsden on 24 June 2010	View PDF Secretary's details changed for Jayne Ramsden on 24 June 2010 - link opens in a new window - 1 page (1 page)
24 Jun 2010	TM01	Termination of appointment of Stephen Whitney as a director	View PDF Termination of appointment of Stephen Whitney as a director - link opens in a new window - 1 page (1 page)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
23 Jun 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jun 2009	288c	Director's change of particulars / ian highley / 01/01/2009	View PDF Director's change of particulars / ian highley / 01/01/2009 - link opens in a new window - 1 page (1 page)
15 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
08 Jul 2008	363a	Return made up to 20/06/08; full list of members	View PDF Return made up to 20/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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