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TYCO ELECTRONICS LIMITED

Company number 03871371

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2012 DS01 Application to strike the company off the register
30 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
Statement of capital on 2012-11-30
  • GBP 100
10 Sep 2012 SH19 Statement of capital on 10 September 2012
  • GBP 100
10 Sep 2012 SH20 Statement by Directors
10 Sep 2012 CAP-SS Solvency Statement dated 10/08/12
10 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Aug 2012 CH01 Director's details changed for Ashley Raymond Fulford on 20 July 2012
10 Feb 2012 AA Full accounts made up to 30 September 2011
14 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
10 Dec 2010 AA Full accounts made up to 30 September 2010
16 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Ashley Raymond Fulford on 18 March 2010
19 Mar 2010 CH03 Secretary's details changed for Terry Wilkinson on 18 March 2010
19 Mar 2010 CH01 Director's details changed for Terry Wilkinson on 18 March 2010
19 Mar 2010 CH01 Director's details changed for Mark David Sawyer on 18 March 2010
18 Mar 2010 CH01 Director's details changed for Harold Gregory Barksdale on 18 March 2010
15 Dec 2009 AA Full accounts made up to 30 September 2009
25 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
29 Apr 2009 288a Director appointed harold gregory barksdale
17 Apr 2009 AA Full accounts made up to 30 September 2008
01 Apr 2009 288b Appointment Terminated Director stuart allan
18 Mar 2009 353 Location of register of members
16 Dec 2008 363a Return made up to 04/11/08; full list of members