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SUNG KWANG ELECTRO MECHANICS (UK) LIMITED

Company number 03151926

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 1999 405(2) Receiver ceasing to act
29 Sep 1999 3.6 Receiver's abstract of receipts and payments
10 Mar 1999 3.6 Receiver's abstract of receipts and payments
12 May 1998 3.10 Administrative Receiver's report
16 Feb 1998 287 Registered office changed on 16/02/98 from: farfield park manvers rotherham south yorkshire S63 7DB
13 Feb 1998 405(1) Appointment of receiver/manager
13 Feb 1998 405(1) Appointment of receiver/manager
02 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Feb 1998 88(2)R Ad 20/11/97--------- £ si 59500@1=59500 £ ic 301092/360592
20 Jan 1998 395 Particulars of mortgage/charge
02 Dec 1997 288a New director appointed
08 Oct 1997 88(2)R Ad 01/09/97--------- £ si 63092@1=63092 £ ic 238000/301092
08 Oct 1997 287 Registered office changed on 08/10/97 from: 29 park place leeds west yorkshire LS1 2SP
08 Oct 1997 288b Secretary resigned
08 Oct 1997 288a New secretary appointed
08 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 May 1997 395 Particulars of mortgage/charge
20 Feb 1997 363s Return made up to 21/01/97; full list of members
  • 363(288) ‐ Secretary resigned
18 Oct 1996 395 Particulars of mortgage/charge
03 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Apr 1996 CERTNM Company name changed readco 128 LIMITED\certificate issued on 01/05/96
25 Apr 1996 288 Director resigned
25 Apr 1996 288 Director resigned