NU HORIZONS ELECTRONICS LIMITED

Company number 02181478

Date	Type	Description	View / Download
02 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
06 Nov 2012	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 6 November 2012	(2 pages)
06 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
06 Nov 2012	4.70	Declaration of solvency	(3 pages)
06 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-25	(1 page)
08 Oct 2012	TM01	Termination of appointment of James Antony Ward as a director on 8 October 2012	(1 page)
08 Oct 2012	TM01	Termination of appointment of Peter Tat Ming Kong as a director on 8 October 2012	(1 page)
28 May 2012	MISC	Sect 519	(1 page)
23 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders Statement of capital on 2012-05-23 GBP 7,210	(7 pages)
27 Feb 2012	TM01	Termination of appointment of Dilbar Singh as a director on 27 February 2012	(1 page)
27 Feb 2012	AP01	Appointment of Mr James Anthony Ward as a director on 27 February 2012	(2 pages)
09 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
20 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(7 pages)
28 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Apr 2011	AP01	Appointment of Mr Peter Tat Ming Kong as a director	(2 pages)
08 Apr 2011	AP01	Appointment of Mr Peter Stewart Brown as a director	(2 pages)
08 Apr 2011	AP01	Appointment of Mr Paul Joseph Reilly as a director	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Richard Schuster as a director	(1 page)
08 Apr 2011	TM01	Termination of appointment of Arthur Nadata as a director	(1 page)
08 Apr 2011	TM01	Termination of appointment of Kurt Freudenberg as a director	(1 page)
08 Apr 2011	TM02	Termination of appointment of Ch Business Services Limited as a secretary	(1 page)
08 Apr 2011	AP04	Appointment of Clark Howes Business Services Limited as a secretary	(2 pages)
17 Mar 2011	AUD	Auditor's resignation	(1 page)
08 Feb 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 December 2010	(1 page)

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