NEC ELECTRONICS (UK) LIMITED

Company number 01540034

Date	Type	Description	View / Download
05 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
12 Mar 2012	AD01	Registered office address changed from Cygnus House Linford Wood Business Centre Sunrise Parkway,Linford Wood Milton Keynes MK14 6NP on 12 March 2012	(2 pages)
09 Mar 2012	4.70	Declaration of solvency	(3 pages)
09 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
09 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-05	(1 page)
06 Mar 2012	AP01	Appointment of Keith Robert Kidd as a director on 5 March 2012	(2 pages)
23 Feb 2012	TM01	Termination of appointment of Masami Usuda as a director on 22 February 2012	(1 page)
11 Nov 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders Statement of capital on 2011-11-11 GBP 1,000,000	(6 pages)
11 Nov 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
20 Dec 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
21 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(6 pages)
15 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Feb 2010	AD02	Register inspection address has been changed	(1 page)
09 Jan 2010	AA	Full accounts made up to 31 March 2009	(11 pages)
20 Oct 2009	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
20 Oct 2009	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
29 Sep 2009	363a	Return made up to 29/09/09; full list of members	(3 pages)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(11 pages)
27 Oct 2008	363a	Return made up to 13/10/08; full list of members	(3 pages)
02 Nov 2007	363a	Return made up to 13/10/07; full list of members	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 March 2007	(11 pages)
24 Mar 2007	288b	Director resigned	(1 page)
24 Mar 2007	288a	New director appointed	(3 pages)
23 Jan 2007	AA	Full accounts made up to 31 March 2006	(11 pages)

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