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Littelfuse Uk Ltd

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Full Company Report  LITTELFUSE UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2012)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

SEMITRON INDUSTRIES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00783223
Record last updated Tuesday, March 31, 2015 1:40:38 AM UTC
Official Address 3 Suite Farleigh House Court Old Weston Road Flax Bourton Backwell
There are 53 companies registered at this street
Locality Backwell
Region North Somerset, England
Postal Code BS481UR
Sector Non-trading companynon trading

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LITTELFUSE UK LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72020-12020-22021-32022-122024-62024-72024-82024-122025-22025-42025-601234
Document TypeDoc. Type Publication datePub. date Download link
Notices Jul 30, 2014 Final meetings Final meetings
Registry Oct 8, 2013 Change of registered office address Change of registered office address
Registry Oct 3, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 3, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 3, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 25, 2013 Annual return Annual return
Financials Oct 9, 2012 Annual accounts Annual accounts
Registry Aug 23, 2012 Annual return Annual return
Registry Aug 22, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry Jul 29, 2011 Annual return Annual return
Registry Dec 23, 2010 Change of registered office address Change of registered office address
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Sep 21, 2010 Annual return Annual return
Registry Sep 21, 2010 Change of particulars for director Change of particulars for director
Registry Sep 20, 2010 Change of particulars for director 7832... Change of particulars for director 7832...
Registry Jun 24, 2010 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Registry Jun 24, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 24, 2010 Resignation of one Director Resignation of one Director
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Jun 23, 2009 Annual return Annual return
Registry Jun 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 15, 2008 Annual accounts Annual accounts
Registry Jul 8, 2008 Annual return Annual return
Registry Dec 20, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 18, 2007 Appointment of a woman Appointment of a woman
Registry Dec 17, 2007 Resignation of one Finance Manager and one Secretary (a man) Resignation of one Finance Manager and one Secretary (a man)
Registry Jul 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 9, 2007 Annual return Annual return
Registry Jul 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 20, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 18, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 18, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 18, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 31, 2007 Annual accounts Annual accounts
Registry Jun 28, 2006 Annual return Annual return
Financials Apr 21, 2006 Annual accounts Annual accounts
Financials Sep 7, 2005 Annual accounts 7832... Annual accounts 7832...
Registry Jun 27, 2005 Annual return Annual return
Financials Jan 5, 2005 Annual accounts Annual accounts
Registry Nov 1, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 1, 2004 Annual return Annual return
Registry Mar 5, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Jul 18, 2003 Annual return Annual return
Registry Apr 22, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 13, 2003 Appointment of a director Appointment of a director
Registry Feb 13, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 13, 2003 Resignation of a director Resignation of a director
Registry Jan 30, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 23, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Nov 5, 2002 Company name change Company name change
Registry Nov 5, 2002 Change of name certificate Change of name certificate
Registry Sep 17, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 21, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 21, 2002 Appointment of a director Appointment of a director
Registry Aug 21, 2002 Appointment of a director 7832... Appointment of a director 7832...
Registry Aug 21, 2002 Resignation of a director Resignation of a director
Registry Aug 21, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 19, 2002 Annual accounts Annual accounts
Registry Aug 7, 2002 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 26, 2002 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Jul 24, 2002 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Jul 24, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 23, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 18, 2002 Resignation of a director Resignation of a director
Registry Jul 15, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jul 11, 2002 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jul 10, 2002 Resignation of one Corporate President and one Director (a man) Resignation of one Corporate President and one Director (a man)
Registry Jun 27, 2002 Annual return Annual return
Registry May 30, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 30, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 30, 2002 Memorandum of association Memorandum of association
Registry May 30, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 22, 2002 Appointment of a director Appointment of a director
Registry Feb 7, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 24, 2001 Resignation of a director Resignation of a director
Financials Sep 17, 2001 Annual accounts Annual accounts
Financials Aug 28, 2001 Annual accounts 7832... Annual accounts 7832...
Registry Aug 6, 2001 Appointment of a man as Director and Corporate President Appointment of a man as Director and Corporate President
Registry Jul 3, 2001 Annual return Annual return
Registry Jun 28, 2001 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 11, 2000 Memorandum of association Memorandum of association
Registry Nov 22, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 21, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 17, 2000 Adopt mem and arts Adopt mem and arts
Registry Oct 16, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 6, 2000 Annual return Annual return
Registry Jun 1, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 1, 2000 Notice of change of directors or secretaries or in their particulars 7832... Notice of change of directors or secretaries or in their particulars 7832...
Registry Apr 11, 2000 Resignation of a director Resignation of a director
Registry Mar 6, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2000 Resignation of a director Resignation of a director
Registry Jan 31, 2000 Resignation of a director 7832... Resignation of a director 7832...
Registry Jan 28, 2000 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jan 19, 2000 Resignation of a director Resignation of a director
Registry Dec 22, 1999 Resignation of 2 people: one Semiconductor Director, one Operations Director and one Director (a man) Resignation of 2 people: one Semiconductor Director, one Operations Director and one Director (a man)
Registry Nov 12, 1999 S80a,252,366a,369 S80a,252,366a,369
Registry Nov 12, 1999 Adopt mem and arts Adopt mem and arts
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