NEC SEMICONDUCTORS (UK) LIMITED

Company number 01540377

Date	Type	Description	View / Download
15 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
30 Jun 2009	287	Registered office changed on 30/06/2009 from 10 upper bank street london E14 5JJ	(1 page)
21 May 2009	288b	Appointment Terminated Secretary clifford chance secretaries LIMITED	(1 page)
20 Apr 2009	4.70	Declaration of solvency	(7 pages)
20 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
20 Apr 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-01	(1 page)
15 Jan 2009	363a	Return made up to 13/12/08; full list of members	(3 pages)
16 Dec 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
27 Dec 2007	363a	Return made up to 13/12/07; full list of members	(2 pages)
25 Sep 2007	288a	New director appointed	(1 page)
25 Sep 2007	288b	Director resigned	(1 page)
25 Sep 2007	288b	Director resigned	(1 page)
25 Sep 2007	288a	New director appointed	(1 page)
22 Jun 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
31 Jan 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
13 Dec 2006	363a	Return made up to 13/12/06; full list of members	(2 pages)
03 May 2006	AA	Full accounts made up to 31 March 2005	(15 pages)
19 Dec 2005	363a	Return made up to 13/12/05; full list of members	(2 pages)
03 Feb 2005	363s	Return made up to 13/12/04; full list of members	(2 pages)
27 May 2004	AA	Full accounts made up to 31 March 2004	(13 pages)
18 Jan 2004	363a	Return made up to 13/12/03; full list of members	(5 pages)
18 Jan 2004	353	Location of register of members	(1 page)
17 Sep 2003	288c	Secretary's particulars changed	(1 page)
27 Aug 2003	287	Registered office changed on 27/08/03 from: 200, aldergate street, london. EC1A 4JJ	(1 page)