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ANTEC EUROPE LIMITED

Learn more about ANTEC EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATERMEADOW HOUSE, WATERMEADOW, GERMAIN STREET CHESHAM, BUCKINGHAMSHIRE, HP5 1LF

ANTEC EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 01013607
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.08
dissolution date: 2002.08.27
last member list: 2001.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.12.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.19
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1994.03.15
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1995.01.30
TEXAS COMMERCE BANK NATIONAL ASSOCIATION
CHARGE OVER BOOK DEBTS - Outstanding on 1995.03.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.08.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.05.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.03.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.20
Child documents:
Document type: ANNOTATION
Date: 1998.04.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.27
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96
Form type: 225
Date: 1997.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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COMPANY NAME CHANGED, TEXSCAN LIMITED, CERTIFICATE ISSUED ON 21/02/97
Form type: CERTNM
Date: 1997.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.08
Child documents:
Document type: ANNOTATION
Date: 1995.11.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/06/94 FROM:, UNIT 11, BOLTON TECHNOLOGY EXCHANGE, QUEENS BROOK, SPA ROAD BOLTON LANC BL1 4AY
Form type: 287
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TEXSCAN INSTRUMENTS LIMITED, CERTIFICATE ISSUED ON 23/06/92
Form type: CERTNM
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/06/92 FROM:, WATERMEADOW HOUSE, WATERMEADOW, GERMAIN STREET, CHESHAM BUCKS HP5 1LF
Form type: 287
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 06/04/92
Form type: SRES01
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
Form type: 225(1)
Date: 1991.02.25

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Company directors and board members:

KERRY STOREY (dissolve)
Secretary, OFFICE MANAGER, 1997.04.23 - 2002.08.27
18 BEVAN HILL , CHESHAM
HP5 2QS, BUCKINGHAMSHIRE
MARC GERACI (dissolve)
Director, FINANCE, 1998.08.27 - 2002.08.27
10715 CARRARA COVE ALPHARETTA 30022 , GEROGIA USA
FOREIGN
LAWRENCE ALLEN MARGOLIS (dissolve)
Director, ATTORNEY, 1997.04.23 - 2002.08.27
2819 LINCOLN , EVANSTON
IL 60201
USA
AQUIS SECRETARIES LIMITED (dissolve)
Secretary, 1994.10.12 - 1997.04.23
4 RIVERS HOUSE FENTIMAN WALK , HERTFORD
SG14 1DB, HERTFORDSHIRE
BRIAN FAWCETT (dissolve)
Secretary, 1992.09.15 - 1994.06.01
11 RAVENS WOOD HEATON , BOLTON
BL1 5TL
DAVID MCVIE (dissolve)
Secretary, 1994.06.01 - 1995.09.15
36 CROMARTY CLOSE STUBBINGTON , FAREHAM
PO14 3QY, HAMPSHIRE
JOHN DAVID ASTON (dissolve)
Director, TECHNICAL DIRECTOR, 1992.09.15 - 1994.06.01
35 HILLSBOROUGH DRIVE UNSWORTH , BURY
BL9 8LE, LANCASHIRE
VICTOR GHERSON (dissolve)
Director, 1996.10.30 - 1997.05.31
6228 PINO REAL EL PASO 79912 , TEXAS USA
FOREIGN
WILLIAM HINSE LAMBERT (dissolve)
Director, CHAIRMAN/PRESIDENT, 1992.09.15 - 1997.04.23
1217 CERRUTO ALEGRE , EL PASO
TEXAS 79912
USA
DAVID MCVIE (dissolve)
Director, 1994.06.01 - 1997.01.17
36 CROMARTY CLOSE STUBBINGTON , FAREHAM
PO14 3QY, HAMPSHIRE
GLENN ALAN MILLER (dissolve)
Director, 1997.01.23 - 2001.03.13
47 BIRCH LANE , WEST END
GU24 9QA, SURREY
HAROLD CONRAD TAMBURRO (dissolve)
Director, 1992.09.15 - 1996.10.30
504 REGENCY , EL PASO
TEXAS 79912
USA

Companies near to ANTEC EUROPE ltd.

Information about the Private Limited Company ANTEC EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data