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NIKKO HOME ELECTRONICS LIMITED

Company number 06345631

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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)
09 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
01 Nov 2011 4.68 Liquidators' statement of receipts and payments
26 Apr 2011 4.68 Liquidators' statement of receipts and payments to 17 March 2011
16 Feb 2011 AD01 Registered office address changed from Wilder Coe 12th Floor Southgate House St George's Way Stevenage Herts SG1 1HG on 16 February 2011
29 Sep 2010 4.68 Liquidators' statement of receipts and payments to 17 September 2010
28 Sep 2009 4.20 Statement of affairs with form 4.19
28 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-18
28 Sep 2009 600 Appointment of a voluntary liquidator
28 Aug 2009 287 Registered office changed on 28/08/2009 from 11 high street baldock herts SG7 6AZ
03 Aug 2009 288b Appointment Terminated Secretary christopher panteny
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Oct 2008 363a Return made up to 17/08/08; full list of members
19 Nov 2007 225 Accounting reference date shortened from 31/08/08 to 31/12/07
05 Oct 2007 288b Secretary resigned
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New secretary appointed
05 Oct 2007 287 Registered office changed on 05/10/07 from: 16 south park sevenoaks kent TN13 1AN
24 Aug 2007 288a New director appointed
24 Aug 2007 288a New secretary appointed
24 Aug 2007 288b Secretary resigned
24 Aug 2007 288b Director resigned
17 Aug 2007 NEWINC Incorporation