VISHAY BCCOMPONENTS UK LIMITED
| Status | DISSOLVED |
| Company No. | 02949546 |
| Category | Private Limited Company |
| Incorporated | 18 Jul 1994 |
| Age | 29 years, 9 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Apr 2012 |
| Years | 12 years, 1 month, 13 days |
SUMMARY
VISHAY BCCOMPONENTS UK LIMITED is an dissolved private limited company with number 02949546. It was incorporated 29 years, 9 months, 29 days ago, on 18 July 1994 and it was dissolved 12 years, 1 month, 13 days ago, on 03 April 2012. The company address is Suite 6c, Tower House St. Catherine's Court Suite 6c, Tower House St. Catherine's Court, Sunderland, SR5 3XJ, Tyne And Wear, England.
Company Fillings
Gazette dissolved voluntary
Date: 03 Apr 2012
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 06 Dec 2011
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type full
Date: 04 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2011
Action Date: 18 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-18
Documents
Accounts with accounts type full
Date: 03 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2010
Action Date: 18 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-18
Documents
Appoint corporate secretary company with name
Date: 29 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Edwin Coe Secretaries Limited
Documents
Termination secretary company with name
Date: 28 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Beesley
Documents
Accounts with accounts type full
Date: 26 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 28 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 18/07/09; full list of members
Documents
Legacy
Date: 09 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 09/04/2009 from site bt 16-14 c/o vishay LTD pallion industrial estate sunderland SR4 su
Documents
Accounts with accounts type full
Date: 18 Sep 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 06 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/07/08; full list of members
Documents
Accounts with accounts type full
Date: 24 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 11 Aug 2007
Category: Annual-return
Type: 363s
Description: Return made up to 18/07/07; full list of members
Documents
Accounts with accounts type full
Date: 01 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 09 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 18/07/06; full list of members
Documents
Legacy
Date: 22 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 18/07/05; full list of members
Documents
Accounts with accounts type full
Date: 07 Jun 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Accounts with accounts type full
Date: 27 Oct 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 25 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 18/07/04; full list of members
Documents
Legacy
Date: 25 Aug 2004
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 25/08/04
Documents
Accounts with accounts type full
Date: 03 Nov 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 05 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 18/07/03; full list of members
Documents
Legacy
Date: 11 Jun 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Jun 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 22 Apr 2003
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bccomponents uk LTD\certificate issued on 18/04/03
Documents
Accounts with accounts type full
Date: 10 Sep 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 18 Aug 2002
Category: Annual-return
Type: 363s
Description: Return made up to 18/07/02; full list of members
Documents
Accounts with accounts type full
Date: 19 Sep 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 18 Jul 2001
Category: Annual-return
Type: 363s
Description: Return made up to 18/07/01; full list of members
Documents
Legacy
Date: 18 Jul 2001
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 18/07/01
Documents
Legacy
Date: 18 Jul 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Certificate change of name company
Date: 23 Feb 2001
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bc components uk LIMITED\certificate issued on 23/02/01
Documents
Accounts with accounts type full
Date: 25 Oct 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 28 Sep 2000
Category: Annual-return
Type: 363s
Description: Return made up to 18/07/00; full list of members
Documents
Legacy
Date: 28 Sep 2000
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 28 Sep 2000
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 28/09/00
Documents
Legacy
Date: 06 Jul 2000
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2000
Category: Address
Type: 287
Description: Registered office changed on 19/01/00 from: 420-430 london road croydon CR9 3QR
Documents
Legacy
Date: 18 Dec 1999
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with made up date
Date: 01 Nov 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 01 Sep 1999
Category: Annual-return
Type: 363s
Description: Return made up to 18/07/99; full list of members
Documents
Legacy
Date: 01 Sep 1999
Category: Annual-return
Type: 363(288)
Description: Secretary resigned;director's particulars changed;director resigned
Documents
Legacy
Date: 17 Jun 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 16 Apr 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Resolution
Date: 28 Jan 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Jan 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Jan 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Jan 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 08 Jan 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 30 Dec 1998
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed plazastreet LIMITED\certificate issued on 31/12/98
Documents
Accounts with accounts type full
Date: 19 Aug 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 14 Jul 1998
Category: Annual-return
Type: 363a
Description: Return made up to 18/07/98; full list of members
Documents
Legacy
Date: 22 Oct 1997
Category: Annual-return
Type: 363a
Description: Return made up to 18/07/97; full list of members; amend
Documents
Resolution
Date: 11 Sep 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Sep 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Sep 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 13 Aug 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 13 Jul 1997
Category: Annual-return
Type: 363a
Description: Return made up to 18/07/97; full list of members
Documents
Legacy
Date: 10 Dec 1996
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Dec 1996
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Jul 1996
Category: Annual-return
Type: 363a
Description: Return made up to 18/07/96; full list of members
Documents
Accounts with accounts type full
Date: 24 May 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 14 Jul 1995
Category: Annual-return
Type: 363x
Description: Return made up to 18/07/95; full list of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 04 Nov 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 04 Nov 1994
Category: Address
Type: 287
Description: Registered office changed on 04/11/94 from: philips house 1/19 torrington place london W1E 7HE
Documents
Legacy
Date: 05 Aug 1994
Category: Capital
Type: 88(2)R
Description: Ad 26/07/94--------- £ si 99@1=99 £ ic 1/100
Documents
Legacy
Date: 05 Aug 1994
Category: Accounts
Type: 224
Description: Accounting reference date notified as 31/12
Documents
Legacy
Date: 05 Aug 1994
Category: Address
Type: 287
Description: Registered office changed on 05/08/94 from: 200 aldersgate street london EC1A 4JJ
Documents
Legacy
Date: 05 Aug 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 05 Aug 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 05 Aug 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Some Companies
9 GARRETTS WALK,BIRMINGHAM,B14 5RE
| Number: | 11285794 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
93 DOLLIS ROAD,LONDON,N3 1RE
| Number: | OC346102 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
3RD FLOOR,LONDON,EC4A 3DW
| Number: | 10761335 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
977 LONDON ROAD,ESSEX,SS9 3LB
| Number: | 02974102 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LAURENCE KEEN HOLDINGS LIMITED
8 FINSBURY CIRCUS,LONDON,EC2M 7AZ
| Number: | 02474285 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
COMMERCIAL UNIT 13,LIVERPOOL,L7 8UE
| Number: | 11736570 |
| Status: | ACTIVE |
| Category: | Private Limited Company |