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TYCO ELECTRONICS COMPONENTS LIMITED

Company number 00905745

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2011 DS01 Application to strike the company off the register
17 Dec 2010 SH19 Statement of capital on 17 December 2010
  • GBP 100
17 Dec 2010 SH20 Statement by Directors
17 Dec 2010 CAP-SS Solvency Statement dated 29/11/10
17 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Dec 2010 MA Memorandum and Articles of Association
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 26 November 2010
  • GBP 20,000
06 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
20 Mar 2010 CH01 Director's details changed for Mark David Sawyer on 18 March 2010
19 Mar 2010 CH03 Secretary's details changed for Terry Wilkinson on 18 March 2010
19 Mar 2010 CH01 Director's details changed for Terry Wilkinson on 18 March 2010
19 Mar 2010 CH01 Director's details changed for Ashley Raymond Fulford on 18 March 2010
19 Mar 2010 CH01 Director's details changed for Harold Gregory Barksdale on 18 March 2010
28 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
09 Jun 2009 363a Return made up to 10/05/09; full list of members
07 May 2009 AA Accounts made up to 30 September 2008
29 Apr 2009 288a Director appointed harold gregory barksdale
01 Apr 2009 288b Appointment Terminated Director stuart allan
18 Mar 2009 353 Location of register of members
27 May 2008 363a Return made up to 10/05/08; full list of members
27 May 2008 AA Accounts made up to 30 September 2007
07 Mar 2008 288a Director appointed mark david sawyer