LITEON ELECTRONICS LIMITED

Company number 03647170

Date	Type	Description	View / Download
28 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Mar 2011	4.68	Liquidators' statement of receipts and payments to 18 March 2011	(5 pages)
28 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
19 Nov 2010	4.68	Liquidators' statement of receipts and payments to 23 October 2010	(5 pages)
20 May 2010	4.68	Liquidators' statement of receipts and payments to 23 April 2010	(7 pages)
10 Nov 2009	4.68	Liquidators' statement of receipts and payments to 23 October 2009	(5 pages)
26 May 2009	4.68	Liquidators' statement of receipts and payments to 23 April 2009	(5 pages)
10 Nov 2008	4.68	Liquidators' statement of receipts and payments to 23 October 2008	(5 pages)
19 Nov 2007	287	Registered office changed on 19/11/07 from: 23 apex business village annitsford cramlington northumberland NE23 7BF	(1 page)
15 Nov 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
15 Nov 2007	4.70	Declaration of solvency	(3 pages)
15 Nov 2007	600	Appointment of a voluntary liquidator	(4 pages)
14 Aug 2007	288a	New secretary appointed	(2 pages)
14 Aug 2007	288b	Director resigned	(1 page)
14 Aug 2007	288b	Secretary resigned	(1 page)
17 Apr 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
11 Nov 2006	363s	Return made up to 09/10/06; full list of members	(7 pages)
07 Apr 2006	287	Registered office changed on 07/04/06 from: north seaton industrial estate ashington northumberland NE63 0YB	(1 page)
17 Feb 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
03 Oct 2005	363s	Return made up to 09/10/05; full list of members	(7 pages)
18 Jul 2005	288b	Director resigned	(1 page)
11 Feb 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
03 Nov 2004	363s	Return made up to 09/10/04; full list of members	(7 pages)
03 Nov 2004	363(288)	Director's particulars changed
13 Apr 2004	AA	Full accounts made up to 31 December 2003	(18 pages)

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