UK CONSUMER ELECTRONICS LIMITED
| Status | LIQUIDATION |
| Company No. | 00532857 |
| Category | Private Limited Company |
| Incorporated | 04 May 1954 |
| Age | 70 years, 14 days |
| Jurisdiction | England Wales |
SUMMARY
UK CONSUMER ELECTRONICS LIMITED is an liquidation private limited company with number 00532857. It was incorporated 70 years, 14 days ago, on 04 May 1954. The company address is 7 More London Riverside, London, SE1 2RT.
Company Fillings
Liquidation compulsory defer dissolution
Date: 06 Dec 2019
Category: Insolvency
Sub Category: Compulsory
Type: L64.04
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 16 May 2017
Action Date: 21 Apr 2017
Category: Insolvency
Sub Category: Receiver
Type: REC2
Brought down date: 2017-04-21
Documents
Liquidation receiver cease to act receiver
Date: 16 May 2017
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 23 Nov 2016
Action Date: 23 Sep 2016
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2016-09-23
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 26 Nov 2015
Action Date: 23 Sep 2015
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2015-09-23
Documents
Liquidation compulsory defer dissolution
Date: 14 Aug 2015
Category: Insolvency
Sub Category: Compulsory
Type: L64.04
Documents
Liquidation compulsory completion
Date: 14 Aug 2015
Category: Insolvency
Sub Category: Compulsory
Type: L64.07
Documents
Liquidation compulsory winding up order
Date: 27 Nov 2014
Category: Insolvency
Type: COCOMP
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 19 Nov 2014
Action Date: 23 Sep 2014
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2014-09-23
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 04 Nov 2013
Action Date: 23 Sep 2013
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2013-09-23
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 17 Oct 2012
Action Date: 23 Sep 2012
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2012-09-23
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 22 Nov 2011
Action Date: 23 Sep 2011
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2011-09-23
Documents
Change registered office address company with date old address
Date: 15 Jul 2011
Action Date: 15 Jul 2011
Category: Address
Type: AD01
Old address: C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT
Change date: 2011-07-15
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 19 Nov 2010
Action Date: 23 Sep 2010
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2010-09-23
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 31 Oct 2009
Action Date: 23 Sep 2009
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2009-09-23
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 03 Nov 2008
Action Date: 23 Sep 2008
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2008-09-23
Documents
Liquidation receiver abstract of receipts and payments
Date: 05 Nov 2007
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Documents
Legacy
Date: 04 Jan 2007
Category: Insolvency
Type: 405(2)
Description: Receiver ceasing to act
Documents
Liquidation receiver abstract of receipts and payments
Date: 15 Nov 2006
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Documents
Legacy
Date: 05 Jun 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Liquidation receiver abstract of receipts and payments
Date: 30 Nov 2005
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Documents
Liquidation receiver abstract of receipts and payments
Date: 30 Nov 2005
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Documents
Legacy
Date: 03 Nov 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Jul 2005
Category: Insolvency
Type: 405(2)
Description: Receiver ceasing to act
Documents
Legacy
Date: 08 Jun 2005
Category: Capital
Type: 88(2)R
Description: Ad 09/05/05--------- £ si 120000@1=120000 £ ic 1197/121197
Documents
Legacy
Date: 08 Jun 2005
Category: Capital
Type: 123
Description: Nc inc already adjusted 06/05/05
Documents
Resolution
Date: 08 Jun 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Jun 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 May 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Apr 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Apr 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate capital reduction issued capital
Date: 13 Apr 2005
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Legacy
Date: 13 Apr 2005
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Legacy
Date: 11 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 11 Mar 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Mar 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Jan 2005
Category: Address
Type: 287
Description: Registered office changed on 25/01/05 from: technology house, ampthill road bedford bedfordshire MK42 9QQ
Documents
Legacy
Date: 16 Apr 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Miscellaneous
Date: 29 Dec 2003
Category: Miscellaneous
Type: MISC
Description: Stat of affairs with f 3.10
Documents
Liquidation receiver administrative receivers report
Date: 29 Dec 2003
Category: Insolvency
Sub Category: Receiver
Type: 3.10
Documents
Legacy
Date: 01 Dec 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Oct 2003
Category: Insolvency
Type: 405(1)
Description: Appointment of receiver/manager
Documents
Accounts with accounts type full
Date: 16 Sep 2003
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Legacy
Date: 20 Aug 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 11 Jul 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 30 Jun 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Jun 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Apr 2003
Category: Annual-return
Type: 363a
Description: Return made up to 16/04/03; full list of members
Documents
Legacy
Date: 22 Aug 2002
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 03 Aug 2002
Action Date: 30 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-30
Documents
Legacy
Date: 28 Jun 2002
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 28 Jun 2002
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 05 May 2002
Category: Annual-return
Type: 363a
Description: Return made up to 16/04/02; full list of members
Documents
Legacy
Date: 20 Jul 2001
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Accounts with accounts type full
Date: 06 Jul 2001
Action Date: 30 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-30
Documents
Legacy
Date: 31 May 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 May 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Apr 2001
Category: Annual-return
Type: 363a
Description: Return made up to 16/04/01; full list of members
Documents
Accounts with accounts type full
Date: 18 Jul 2000
Action Date: 30 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-30
Documents
Legacy
Date: 14 Jul 2000
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 11 Jul 2000
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 11 Jul 2000
Category: Address
Type: 287
Description: Registered office changed on 11/07/00 from: granada house ampthill road bedford MK42 9QQ
Documents
Resolution
Date: 06 Jul 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Jul 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Jul 2000
Category: Capital
Type: 88(2)R
Description: Ad 21/06/00--------- £ si 1@1=1 £ ic 119576756/119576757
Documents
Legacy
Date: 06 Jul 2000
Category: Capital
Type: 123
Description: Nc inc already adjusted 21/06/00
Documents
Resolution
Date: 06 Jul 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Jul 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Jul 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Jul 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Jul 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Jul 2000
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 06 Jul 2000
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 06 Jul 2000
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 06 Jul 2000
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 06 Jul 2000
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 06 Jul 2000
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 06 Jul 2000
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 06 Jul 2000
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 06 Jul 2000
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 06 Jul 2000
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 06 Jul 2000
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 06 Jul 2000
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 06 Jul 2000
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 20 Jun 2000
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 20 Jun 2000
Category: Capital
Type: 88(2)R
Description: Ad 12/05/00--------- £ si 9271222@1=9271222 £ ic 110305534/119576756
Documents
Legacy
Date: 20 Jun 2000
Category: Capital
Type: 88(2)R
Description: Ad 12/05/00--------- £ si 300534@1=300534 £ ic 110005000/110305534
Documents
Resolution
Date: 20 Jun 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Jun 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Jun 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Jun 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Jun 2000
Category: Capital
Type: 123
Description: £ nc 110005000/119576756 25/04/00
Documents
Legacy
Date: 09 May 2000
Category: Annual-return
Type: 363a
Description: Return made up to 16/04/00; full list of members
Documents
Legacy
Date: 28 Sep 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Sep 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Aug 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 23 Jun 1999
Action Date: 30 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-30
Documents
Legacy
Date: 27 May 1999
Category: Annual-return
Type: 363a
Description: Return made up to 16/04/99; no change of members
Documents
Legacy
Date: 22 May 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Nov 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
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