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Sanyo Electric International Finance (Uk) PLC

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Reports

Full Company ReportSANYO ELECTRIC INTERNATIONAL FINANCE (UK) PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 16, 1997)
  • all other documents available
  • original incorporation documents
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Dissolved
Company Number 02185648
Record last updated Sunday, April 12, 2015 8:15:56 PM UTC
Official Address Sanyo House 18 Colonial Way Watford Hertfordshire Wd244pt Tudor
There are 2 companies registered at this street
Locality Tudor
Region England
Postal Code WD244PT
Sector Other financial intermediation
Document Type Publication date Download link
Registry Mar 27, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 27, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Dec 24, 2012 Liquidator's progress report Liquidator's progress report
Registry Jul 12, 2012 Resignation of one Director Resignation of one Director
Registry Jul 10, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 7, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Nov 7, 2011 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
Financials Aug 12, 2011 Annual accounts Annual accounts
Registry Apr 11, 2011 Annual return Annual return
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Apr 26, 2010 Annual return Annual return
Financials Oct 6, 2009 Annual accounts Annual accounts
Registry Apr 20, 2009 Annual return Annual return
Registry Apr 15, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 15, 2009 Notice of change of directors or secretaries or in their particulars 2185... Notice of change of directors or secretaries or in their particulars 2185...
Registry Dec 11, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 11, 2008 Appointment of a secretary Appointment of a secretary
Registry Oct 20, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 18, 2008 Annual accounts Annual accounts
Registry Jul 4, 2008 Appointment of a director Appointment of a director
Registry Jul 3, 2008 Resignation of a director Resignation of a director
Registry Jun 27, 2008 Resignation of one Executive Officer Of Sanyo Ele and one Director (a man) Resignation of one Executive Officer Of Sanyo Ele and one Director (a man)
Registry Jun 13, 2008 Annual return Annual return
Financials Oct 23, 2007 Annual accounts Annual accounts
Registry Sep 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 13, 2007 Notice of change of directors or secretaries or in their particulars 2185... Notice of change of directors or secretaries or in their particulars 2185...
Registry May 10, 2007 Annual return Annual return
Financials Sep 5, 2006 Annual accounts Annual accounts
Registry Aug 17, 2006 Resignation of a director Resignation of a director
Registry Aug 17, 2006 Resignation of a director 2185... Resignation of a director 2185...
Registry Aug 17, 2006 Appointment of a director Appointment of a director
Registry Aug 17, 2006 Appointment of a director 2185... Appointment of a director 2185...
Registry Jun 6, 2006 Two appointments: 2 men Two appointments: 2 men
Registry May 30, 2006 Annual return Annual return
Registry Jun 24, 2005 Memorandum of association Memorandum of association
Registry Jun 24, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 21, 2005 Annual accounts Annual accounts
Registry May 10, 2005 Register of members Register of members
Registry May 10, 2005 Annual return Annual return
Registry Apr 29, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 20, 2005 Prospectus Prospectus
Registry Apr 13, 2005 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 16, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 16, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 30, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 30, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2004 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Nov 18, 2004 Prospectus Prospectus
Registry Sep 23, 2004 Appointment of a director Appointment of a director
Registry Sep 23, 2004 Resignation of a director Resignation of a director
Registry Sep 10, 2004 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 7, 2004 Resignation of a director Resignation of a director
Registry Sep 7, 2004 Appointment of a director Appointment of a director
Registry Jul 1, 2004 Appointment of a man as Senior Officer Of Sanyo Electr and Director Appointment of a man as Senior Officer Of Sanyo Electr and Director
Financials Jun 1, 2004 Annual accounts Annual accounts
Registry May 25, 2004 Annual return Annual return
Registry Sep 22, 2003 Resignation of a director Resignation of a director
Registry Sep 18, 2003 Appointment of a director Appointment of a director
Registry Jul 31, 2003 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 20, 2003 Appointment of a director Appointment of a director
Registry Jun 6, 2003 Appointment of a man as Director Appointment of a man as Director
Financials May 31, 2003 Annual accounts Annual accounts
Registry Apr 29, 2003 Annual return Annual return
Registry Mar 8, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 10, 2002 Resignation of a director Resignation of a director
Financials Jun 18, 2002 Annual accounts Annual accounts
Registry May 24, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2002 Annual return Annual return
Registry Jul 24, 2001 Resignation of a director Resignation of a director
Registry Jun 6, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 5, 2001 Annual accounts Annual accounts
Registry May 18, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 27, 2001 Annual return Annual return
Registry Jan 5, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 5, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2000 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Financials Jun 7, 2000 Annual accounts Annual accounts
Registry Apr 13, 2000 Annual return Annual return
Registry Aug 16, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 16, 1999 Notice of change of directors or secretaries or in their particulars 2185... Notice of change of directors or secretaries or in their particulars 2185...
Registry Jul 13, 1999 Appointment of a director Appointment of a director
Registry Jul 13, 1999 Resignation of a director Resignation of a director
Registry Jul 13, 1999 Resignation of a director 2185... Resignation of a director 2185...
Financials Jun 15, 1999 Annual accounts Annual accounts
Registry May 14, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 1999 Annual return Annual return
Registry Oct 22, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials May 24, 1998 Annual accounts Annual accounts
Registry May 24, 1998 Resignation of a secretary Resignation of a secretary
Registry May 24, 1998 Annual return Annual return
Registry May 24, 1998 Appointment of a secretary Appointment of a secretary
Registry Jul 3, 1997 Appointment of a director Appointment of a director
Registry Jul 3, 1997 Resignation of a director Resignation of a director
Registry Jul 3, 1997 Resignation of a director 2185... Resignation of a director 2185...
Registry Jul 3, 1997 Appointment of a director Appointment of a director
Registry Jun 28, 1997 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Financials Jun 16, 1997 Annual accounts Annual accounts
Registry May 16, 1997 Two appointments: 2 men Two appointments: 2 men

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