NEOTRONICS TECHNOLOGY PLC

Company number 01126424

Date	Type	Description	View / Download
28 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Oct 2012	AD01	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom on 25 October 2012	(1 page)
15 Oct 2012	AD01	Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT on 15 October 2012	(1 page)
28 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
17 Nov 2011	TM02	Termination of appointment of Sisec Limited as a secretary on 17 November 2011	(1 page)
27 Oct 2011	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 27 October 2011	(2 pages)
26 Oct 2011	4.70	Declaration of solvency	(3 pages)
26 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
26 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-12	(1 page)
15 Apr 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 March 2011 ANNOTATION Clarification Second filing AR01 for 08/03/2011.	(16 pages)
12 Apr 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders Statement of capital on 2011-04-15 GBP 1,295,783.9 ANNOTATION Clarification a second filed AR01 was registered on 15/04/2011.	(8 pages)
19 Nov 2010	AP01	Appointment of Mr Howard Frederick Carpenter as a director	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Allan Richards as a director	(1 page)
08 Oct 2010	TM01	Termination of appointment of Marie Dubois as a director	(1 page)
08 Oct 2010	TM01	Termination of appointment of Marcus Schett as a director	(1 page)
08 Oct 2010	TM01	Termination of appointment of Jerome Maironi as a director	(1 page)
18 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
11 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Mar 2010	AD02	Register inspection address has been changed	(1 page)
11 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(6 pages)
07 Jul 2009	AA	Accounts made up to 31 December 2008	(5 pages)
24 Mar 2009	363a	Return made up to 08/03/09; full list of members	(5 pages)
23 Feb 2009	288a	Director appointed david jason lloyd protheroe	(3 pages)
23 Feb 2009	288a	Director appointed allan richards	(5 pages)
25 Sep 2008	288c	Director's Change of Particulars / marcus schett / 14/08/2008 / HouseName/Number was: , now: pilatusstrasse 17; Street was: weidstrasse 3, now: ; Post Town was: 8712 staefa, now: stafa; Post Code was: , now: 8712	(1 page)