02602501 LIMITED
| Status | DISSOLVED |
| Company No. | 02602501 |
| Category | Private Limited Company |
| Incorporated | 17 Apr 1991 |
| Age | 33 years, 1 month, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Apr 2018 |
| Years | 6 years, 2 months, 6 days |
SUMMARY
02602501 LIMITED is an dissolved private limited company with number 02602501. It was incorporated 33 years, 1 month, 28 days ago, on 17 April 1991 and it was dissolved 6 years, 2 months, 6 days ago, on 09 April 2018. The company address is 2nd Floor Phoenix House 2nd Floor Phoenix House, Brighton, BN1 2RT.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 09 Jan 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2017
Action Date: 15 Feb 2017
Category: Address
Type: AD01
Old address: The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN
New address: 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT
Change date: 2017-02-15
Documents
Liquidation voluntary appointment of liquidator
Date: 13 Feb 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs with form attached
Date: 13 Feb 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Resolution
Date: 13 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Restoration order of court
Date: 10 Jan 2017
Category: Restoration
Type: AC92
Documents
Certificate change of name company
Date: 10 Jan 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed kye systems uk\certificate issued on 10/01/17
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2014
Action Date: 17 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-17
Documents
Change registered office address company with date old address
Date: 22 Apr 2014
Action Date: 22 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-22
Old address: Unit 4 131 Beddington Lane Croydon Surrey,CR0 4TD
Documents
Termination director company with name termination date
Date: 27 Mar 2014
Action Date: 26 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-03-26
Officer name: Chiang Ming-Chia
Documents
Termination director company with name termination date
Date: 27 Mar 2014
Action Date: 26 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-03-26
Officer name: Pai Shan Lee
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2013
Action Date: 17 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-17
Documents
Termination director company with name termination date
Date: 10 May 2013
Action Date: 01 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jin Huei Chen
Termination date: 2013-03-01
Documents
Appoint person director company with name date
Date: 09 May 2013
Action Date: 01 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-03-01
Officer name: Chiang Ming-Chia
Documents
Appoint person secretary company with name date
Date: 30 Apr 2013
Action Date: 01 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ming-Jen Yeh
Appointment date: 2013-03-01
Documents
Termination secretary company with name termination date
Date: 19 Apr 2013
Action Date: 01 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2013-03-01
Officer name: Jin Huei Chen
Documents
Accounts with accounts type full
Date: 09 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2012
Action Date: 17 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-17
Documents
Change person director company with change date
Date: 14 May 2012
Action Date: 14 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Pai Shan Lee
Change date: 2012-05-14
Documents
Appoint person secretary company with name date
Date: 14 May 2012
Action Date: 14 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2012-05-14
Officer name: Jin Huei Chen
Documents
Termination secretary company with name termination date
Date: 14 May 2012
Action Date: 14 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Chia-Ti Chu
Termination date: 2012-05-14
Documents
Appoint person director company with name date
Date: 14 May 2012
Action Date: 14 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-05-14
Officer name: Jin Huei Chen
Documents
Accounts with accounts type full
Date: 27 Mar 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2011
Action Date: 17 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-17
Documents
Accounts with accounts type full
Date: 01 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 19 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Shih-Kun Tso
Documents
Change person secretary company with change date
Date: 19 Nov 2010
Action Date: 18 Nov 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-11-18
Officer name: Ms Chia-Ti Chu
Documents
Appoint person director company with name
Date: 19 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Fu-Han Liu
Documents
Termination director company with name
Date: 17 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sheau-Lin Lee
Documents
Termination director company with name
Date: 17 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Song-Young Chen
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2010
Action Date: 17 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-17
Documents
Change person director company with change date
Date: 26 Apr 2010
Action Date: 17 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sheau-Lin Lee
Change date: 2010-04-17
Documents
Change person director company with change date
Date: 26 Apr 2010
Action Date: 17 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Song-Young Chen
Change date: 2010-04-17
Documents
Change person director company with change date
Date: 26 Apr 2010
Action Date: 17 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-17
Officer name: Pai Shan Lee
Documents
Accounts with accounts type full
Date: 08 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type full
Date: 28 Apr 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 20 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/04/09; full list of members
Documents
Legacy
Date: 17 Apr 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / chia-ti chu / 17/04/2009
Documents
Legacy
Date: 25 Jul 2008
Category: Officers
Type: 288a
Description: Secretary appointed ms chia-ti chu
Documents
Legacy
Date: 25 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary hsiu-hui chen
Documents
Legacy
Date: 30 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/04/08; full list of members
Documents
Accounts with accounts type full
Date: 11 Mar 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 09 Jul 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 06 Jul 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 15 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Jun 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 17/04/07; full list of members
Documents
Accounts with accounts type full
Date: 19 Apr 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 18 Apr 2006
Category: Annual-return
Type: 363a
Description: Return made up to 17/04/06; full list of members
Documents
Accounts with accounts type full
Date: 03 Apr 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 11 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 17/04/05; full list of members
Documents
Accounts with accounts type full
Date: 11 Apr 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 22 Feb 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Feb 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Apr 2004
Category: Annual-return
Type: 363s
Description: Return made up to 17/04/04; full list of members
Documents
Accounts with accounts type full
Date: 15 Mar 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 10 Apr 2003
Category: Annual-return
Type: 363s
Description: Return made up to 17/04/03; full list of members
Documents
Accounts with accounts type full
Date: 03 Apr 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Accounts with accounts type full
Date: 27 Jun 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 11 Jun 2002
Category: Annual-return
Type: 363s
Description: Return made up to 17/04/02; full list of members
Documents
Legacy
Date: 17 May 2001
Category: Annual-return
Type: 363s
Description: Return made up to 17/04/01; full list of members
Documents
Accounts with made up date
Date: 03 May 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 16 Mar 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Mar 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 Feb 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 16 May 2000
Category: Annual-return
Type: 363s
Description: Return made up to 17/04/00; full list of members
Documents
Accounts with accounts type full
Date: 02 May 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 27 Apr 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Apr 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Nov 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Nov 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Nov 1999
Category: Capital
Type: 88(2)R
Description: Ad 25/10/99--------- £ si 500000@1=500000 £ ic 207700/707700
Documents
Legacy
Date: 24 Aug 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 10 Aug 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 30 Jul 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Jul 1999
Category: Annual-return
Type: 363s
Description: Return made up to 17/04/99; full list of members
Documents
Legacy
Date: 21 May 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 May 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 May 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 07 Jan 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Jan 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 29 Oct 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 02 Jul 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Jun 1998
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 18 May 1998
Category: Annual-return
Type: 363s
Description: Return made up to 17/04/98; full list of members
Documents
Accounts with accounts type full
Date: 14 Oct 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 18 Aug 1997
Category: Annual-return
Type: 363s
Description: Return made up to 17/04/97; no change of members
Documents
Accounts with accounts type full
Date: 05 Mar 1997
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 29 Aug 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 26 Jul 1996
Category: Annual-return
Type: 363s
Description: Return made up to 17/04/96; no change of members
Documents
Legacy
Date: 16 May 1996
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Certificate change of name company
Date: 02 May 1996
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed processing terminal technology ( europe) LIMITED\certificate issued on 03/05/96
Documents
Legacy
Date: 30 Apr 1996
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 10 Oct 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 21 Jun 1995
Category: Annual-return
Type: 363s
Description: Return made up to 17/04/95; full list of members
Documents
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