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MURATA ELECTRONICS (UK) LIMITED

Company number 01640046

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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)
20 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
04 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages)
06 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-26 - link opens in a new window - 1 page (1 page)
06 Aug 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
11 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 18 pages (18 pages)
14 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,600,000	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,600,000 - link opens in a new window - 4 pages (4 pages)
17 Jul 2015	AD01	Registered office address changed from Oak House, Ancells Road, Ancells Business Park, Fleet, Hampshire. GU51 2QW to One Fleet Ancells Road Fleet Hampshire GU51 2UN on 17 July 2015	View PDF Registered office address changed from Oak House, Ancells Road, Ancells Business Park, Fleet, Hampshire. GU51 2QW to One Fleet Ancells Road Fleet Hampshire GU51 2UN on 17 July 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 17 pages (17 pages)
21 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1,600,000	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1,600,000 - link opens in a new window - 4 pages (4 pages)
27 Feb 2014	CH01	Director's details changed for Mr Glenn Michael Palmer on 1 January 2014	View PDF Director's details changed for Mr Glenn Michael Palmer on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	CH02	Director's details changed for Murata Electronics Europe Bv on 1 January 2014	View PDF Director's details changed for Murata Electronics Europe Bv on 1 January 2014 - link opens in a new window - 1 page (1 page)
29 Nov 2013	AP01	Appointment of Mr Glenn Michael Palmer as a director	View PDF Appointment of Mr Glenn Michael Palmer as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	TM02	Termination of appointment of Colin Griffiths as a secretary	View PDF Termination of appointment of Colin Griffiths as a secretary - link opens in a new window - 1 page (1 page)
19 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 20 pages (20 pages)
15 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1,600,000	View PDF Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1,600,000 - link opens in a new window - 3 pages (3 pages)
15 Aug 2013	CH03	Secretary's details changed for Colin Griffiths on 9 May 2013	View PDF Secretary's details changed for Colin Griffiths on 9 May 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	TM01	Termination of appointment of Glenn Palmer as a director	View PDF Termination of appointment of Glenn Palmer as a director - link opens in a new window - 1 page (1 page)
13 May 2013	TM01	Termination of appointment of Shinji Ushiro as a director	View PDF Termination of appointment of Shinji Ushiro as a director - link opens in a new window - 1 page (1 page)
13 May 2013	TM01	Termination of appointment of Hiroshi Iwatsubo as a director	View PDF Termination of appointment of Hiroshi Iwatsubo as a director - link opens in a new window - 1 page (1 page)
13 May 2013	TM01	Termination of appointment of Yoshitaka Fujita as a director	View PDF Termination of appointment of Yoshitaka Fujita as a director - link opens in a new window - 1 page (1 page)
16 Nov 2012	AAMD	Amended full accounts made up to 31 March 2012	View PDF Amended full accounts made up to 31 March 2012 - link opens in a new window - 21 pages (21 pages)
08 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
23 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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