NEC TECHNOLOGIES (UK) LIMITED

04072718
15 CANADA SQUARE LONDON E14 5GL

Documents

Documents
Date Category Description Pages
22 May 2018 gazette Gazette Dissolved Liquidation 1 Buy now
22 Feb 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
11 Apr 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
09 Mar 2017 insolvency Liquidation Miscellaneous 1 Buy now
27 Oct 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
27 Oct 2016 insolvency Liquidation Court Order Miscellaneous 30 Buy now
27 Oct 2016 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
10 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Mar 2016 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
09 Mar 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
09 Mar 2016 resolution Resolution 1 Buy now
17 Dec 2015 accounts Change Account Reference Date Company Previous Extended 3 Buy now
15 Sep 2015 annual-return Annual Return 4 Buy now
15 Sep 2015 officers Termination of appointment of secretary (Lionel Poisson) 1 Buy now
04 Jul 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Jul 2015 accounts Annual Accounts 24 Buy now
07 Apr 2015 gazette Gazette Notice Compulsory 1 Buy now
12 Dec 2014 capital Return of Allotment of shares 4 Buy now
12 Dec 2014 resolution Resolution 2 Buy now
18 Sep 2014 annual-return Annual Return 4 Buy now
01 Apr 2014 officers Termination of appointment of director (Lionel Poisson) 1 Buy now
03 Mar 2014 officers Termination of appointment of director (Soichi Tsumura) 1 Buy now
03 Dec 2013 officers Appointment of director (Mr. Naoki Hirasawa) 2 Buy now
03 Dec 2013 officers Appointment of director (Mr. Naoki Hirasawa) 2 Buy now
03 Dec 2013 officers Termination of appointment of director (Yoshifumi Sakaguchi) 1 Buy now
17 Sep 2013 annual-return Annual Return 5 Buy now
08 Aug 2013 accounts Annual Accounts 26 Buy now
17 Oct 2012 officers Appointment of director (Mr. Soichi Tsumura) 2 Buy now
17 Oct 2012 officers Termination of appointment of director (Jeorge Takahashi) 1 Buy now
09 Oct 2012 accounts Annual Accounts 27 Buy now
25 Sep 2012 annual-return Annual Return 6 Buy now
20 Dec 2011 officers Appointment of director (Mr. Naoki Iizuka) 2 Buy now
20 Dec 2011 officers Termination of appointment of director (Nobuyuki Yanaginuma) 1 Buy now
04 Oct 2011 accounts Annual Accounts 26 Buy now
20 Sep 2011 annual-return Annual Return 6 Buy now
13 Dec 2010 accounts Annual Accounts 25 Buy now
22 Sep 2010 annual-return Annual Return 6 Buy now
21 Sep 2010 officers Change of particulars for director (Lionel Poisson) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Jeorge Takahashi) 2 Buy now
21 Jun 2010 officers Termination of appointment of director (Masakazu Yamashina) 1 Buy now
21 Jun 2010 officers Appointment of director (Mr. Yoshifumi Sakaguchi) 2 Buy now
10 Feb 2010 officers Appointment of secretary (Mr Lionel Poisson) 1 Buy now
10 Feb 2010 officers Termination of appointment of secretary (Tim Claridge) 1 Buy now
17 Dec 2009 accounts Annual Accounts 26 Buy now
23 Nov 2009 officers Appointment of director (Mr Masakazu Yamashina) 2 Buy now
10 Nov 2009 officers Appointment of director (Mr Nobuyuki Yanaginuma) 2 Buy now
02 Oct 2009 officers Appointment terminated director kazuo nishidai 1 Buy now
02 Oct 2009 officers Appointment terminated director toshiyuki mineno 1 Buy now
17 Sep 2009 annual-return Return made up to 15/09/09; full list of members 4 Buy now
17 Sep 2009 address Registered office changed on 17/09/2009 from level 3 imperium imperial way reading berkshire RG2 0TD 1 Buy now
17 Sep 2009 address Location of debenture register 1 Buy now
17 Sep 2009 address Location of register of members 1 Buy now
16 Sep 2008 annual-return Return made up to 15/09/08; full list of members 4 Buy now
28 Jul 2008 auditors Auditors Resignation Company 1 Buy now
17 Jul 2008 accounts Annual Accounts 21 Buy now
28 Jan 2008 officers Director resigned 1 Buy now
28 Jan 2008 officers Secretary resigned 1 Buy now
28 Jan 2008 officers New secretary appointed 2 Buy now
28 Jan 2008 officers New director appointed 2 Buy now
25 Sep 2007 annual-return Return made up to 15/09/07; full list of members 8 Buy now
09 Jul 2007 accounts Annual Accounts 22 Buy now
25 Jun 2007 officers Director resigned 1 Buy now
25 Jun 2007 officers New director appointed 1 Buy now
25 Jun 2007 officers Director resigned 1 Buy now
28 Dec 2006 accounts Annual Accounts 21 Buy now
11 Oct 2006 annual-return Return made up to 15/09/06; full list of members 9 Buy now
11 Oct 2006 officers Director resigned 1 Buy now
31 Jul 2006 officers New director appointed 2 Buy now
31 Jul 2006 officers New director appointed 2 Buy now
31 Jul 2006 officers Director resigned 1 Buy now
31 Jul 2006 officers Director resigned 1 Buy now
09 Feb 2006 officers Director resigned 1 Buy now
29 Sep 2005 annual-return Return made up to 15/09/05; full list of members 9 Buy now
28 Jul 2005 officers New director appointed 2 Buy now
15 Jul 2005 officers Director resigned 1 Buy now
06 Jul 2005 accounts Annual Accounts 18 Buy now
21 Dec 2004 officers New director appointed 2 Buy now
12 Oct 2004 annual-return Return made up to 15/09/04; full list of members 9 Buy now
25 Aug 2004 accounts Annual Accounts 19 Buy now
28 May 2004 officers New director appointed 1 Buy now
02 Oct 2003 annual-return Return made up to 15/09/03; full list of members 8 Buy now
02 Oct 2003 officers Director resigned 1 Buy now
24 Sep 2003 officers New director appointed 2 Buy now
16 Sep 2003 officers New director appointed 2 Buy now
04 Jul 2003 accounts Annual Accounts 28 Buy now
01 Jul 2003 officers Director resigned 1 Buy now
01 Jul 2003 officers Director resigned 1 Buy now
01 Jul 2003 officers Director resigned 1 Buy now
01 Jul 2003 officers Director resigned 1 Buy now
01 Jul 2003 officers Director resigned 1 Buy now
01 Jul 2003 officers Director resigned 1 Buy now
01 Jul 2003 officers New director appointed 1 Buy now
01 Jul 2003 officers New director appointed 1 Buy now
04 Mar 2003 auditors Auditors Resignation Company 1 Buy now
17 Oct 2002 annual-return Return made up to 15/09/02; full list of members 11 Buy now
22 Jul 2002 accounts Annual Accounts 15 Buy now
16 Jul 2002 officers New secretary appointed 2 Buy now
16 Jul 2002 officers Secretary resigned;director resigned 1 Buy now
11 Jul 2002 accounts Annual Accounts 13 Buy now
26 Jan 2002 accounts Delivery ext'd 3 mth 31/03/01 2 Buy now