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NYQUIST ELECTRICAL COMPONENTS LIMITED

Company number 01188777

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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)
30 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
23 Dec 2009 4.70 Declaration of solvency
23 Dec 2009 600 Appointment of a voluntary liquidator
23 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-14
23 Dec 2009 AD01 Registered office address changed from 11-12 Yardley Court Frederick Road Edgbaston Birmingham B15 1JD United Kingdom on 23 December 2009
29 Sep 2009 AA Accounts made up to 31 December 2008
25 Aug 2009 288a Director appointed henri-paul laschkar
24 Aug 2009 288a Director appointed neil michael croxson
28 Jul 2009 363a Return made up to 24/07/09; full list of members
29 Jun 2009 288b Appointment Terminated Secretary simon james
29 Jun 2009 288b Appointment Terminated Director jonathan passman
16 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
20 Aug 2008 363a Return made up to 24/07/08; full list of members
20 Aug 2008 287 Registered office changed on 20/08/2008 from 313-333 rainham road south dagenham essex RM10 8SX
19 Aug 2008 288c Director's Change of Particulars / jonathan passman / 19/08/2008 / HouseName/Number was: , now: 6; Street was: 6 stonefield close, now: stonefield close; Post Code was: CV6 2PZ, now: CV2 2PZ
26 Jul 2007 363a Return made up to 24/07/07; full list of members
22 Jun 2007 288a New director appointed
16 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
14 Jun 2007 288b Director resigned
16 Nov 2006 288a New secretary appointed
27 Oct 2006 288b Secretary resigned
25 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
29 Aug 2006 363a Return made up to 24/07/06; full list of members
15 Aug 2005 288a New secretary appointed