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Tyco Electronics Holdings LTD

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Reports

Extended Company Report with Annual Accounts TYCO ELECTRONICS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 10, 2013)
  • shareholder details and share percentages
  • 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

BUTTERFLYNET LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03992952
Record last updated Tuesday, November 11, 2014 11:02:28 AM UTC
Official Address Faraday Road Dorcan Swindon Sn35hh Covingham And, Covingham And Dorcan
There are 18 companies registered at this street
Postal Code SN35HH
Sector Financial intermediation not elsewhere classified

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TYCO ELECTRONICS HOLDINGS LIMITED (United Kingdom) Page visits 2024

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TYCO ELECTRONICS HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Oct 15, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 2, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jun 20, 2013 Striking off application by a company Striking off application by a company
Registry May 16, 2013 Annual return Annual return
Financials Jan 10, 2013 Annual accounts Annual accounts
Registry Nov 20, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 20, 2012 Memorandum of association Memorandum of association
Registry Nov 20, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 16, 2012 Statement of capital Statement of capital
Registry Nov 16, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 16, 2012 Solvency statement Solvency statement
Registry Nov 16, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Aug 6, 2012 Change of particulars for director Change of particulars for director
Registry Jun 8, 2012 Annual return Annual return
Financials Feb 10, 2012 Annual accounts Annual accounts
Registry May 20, 2011 Annual return Annual return
Financials Dec 10, 2010 Annual accounts Annual accounts
Registry May 19, 2010 Annual return Annual return
Registry Mar 19, 2010 Change of particulars for director Change of particulars for director
Registry Mar 19, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 19, 2010 Change of particulars for director Change of particulars for director
Registry Mar 19, 2010 Change of particulars for director 3992... Change of particulars for director 3992...
Registry Mar 18, 2010 Change of particulars for director Change of particulars for director
Financials Dec 15, 2009 Annual accounts Annual accounts
Registry Jun 9, 2009 Annual return Annual return
Registry Apr 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2009 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Registry Apr 1, 2009 Resignation of a director Resignation of a director
Registry Mar 23, 2009 Resignation of one H r Manager and one Director (a man) Resignation of one H r Manager and one Director (a man)
Registry Mar 18, 2009 Register of members Register of members
Financials Feb 26, 2009 Annual accounts Annual accounts
Registry May 27, 2008 Annual return Annual return
Financials Apr 16, 2008 Annual accounts Annual accounts
Registry Mar 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 14, 2008 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 1, 2007 Register of members Register of members
Registry Jun 6, 2007 Annual return Annual return
Registry May 4, 2007 Resignation of a director Resignation of a director
Registry Apr 17, 2007 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Financials Mar 6, 2007 Annual accounts Annual accounts
Registry Jan 4, 2007 Register of members Register of members
Registry Aug 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 16, 2006 Annual return Annual return
Registry May 9, 2006 Appointment of a director Appointment of a director
Registry Apr 21, 2006 Appointment of a man as H r Manager and Director Appointment of a man as H r Manager and Director
Financials Apr 4, 2006 Annual accounts Annual accounts
Financials Jul 15, 2005 Annual accounts 3992... Annual accounts 3992...
Registry Jul 4, 2005 Annual return Annual return
Registry Jun 15, 2005 Change of accounting reference date Change of accounting reference date
Registry Jun 7, 2005 Resignation of a director Resignation of a director
Registry Apr 20, 2005 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Dec 13, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 28, 2004 Annual return Annual return
Financials Apr 16, 2004 Annual accounts Annual accounts
Registry Mar 31, 2004 Change of accounting reference date Change of accounting reference date
Registry Feb 10, 2004 Memorandum of association Memorandum of association
Registry Nov 28, 2003 Appointment of a director Appointment of a director
Registry Nov 28, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 28, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 28, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 14, 2003 Appointment of a man as Administrative Director and Director Appointment of a man as Administrative Director and Director
Registry Nov 14, 2003 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 5, 2003 Annual return Annual return
Financials Apr 3, 2003 Annual accounts Annual accounts
Registry Mar 31, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 9, 2002 Register of members Register of members
Registry Oct 4, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 26, 2002 Annual accounts Annual accounts
Registry Jun 17, 2002 Annual return Annual return
Registry Jun 14, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 12, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 12, 2002 Resignation of a secretary Resignation of a secretary
Registry Feb 28, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 28, 2002 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Dec 11, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 5, 2001 Elective resolution Elective resolution
Registry Jun 8, 2001 Annual return Annual return
Registry Jun 7, 2001 Change of accounting reference date Change of accounting reference date
Registry May 24, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 29, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 29, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 5, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 5, 2001 Resignation of one Business Executive and one Secretary (a man) Resignation of one Business Executive and one Secretary (a man)
Registry Oct 17, 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 29, 2000 Resignation of a director Resignation of a director
Registry Jun 29, 2000 Appointment of a director Appointment of a director
Registry Jun 29, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 29, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 29, 2000 Appointment of a director Appointment of a director
Registry Jun 28, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 28, 2000 Alter mem and arts Alter mem and arts
Registry Jun 28, 2000 Change of accounting reference date Change of accounting reference date
Registry Jun 28, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jun 15, 2000 Company name change Company name change
Registry Jun 14, 2000 Change of name certificate Change of name certificate
Registry May 15, 2000 Four appointments: 4 men Four appointments: 4 men

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