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ASMEC ELECTRONICS LIMITED

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

Company details

1 TELFORD WAY, LUTON, BEDFORDSHIRE, LU1 1HT

ASMEC ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 01069754
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.05
dissolution date: 2008.05.13
last member list: 2003.04.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.07.04
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1990.07.10
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2001.07.20

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2008.01.10
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.12.02
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2004.11.09
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.10.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.08.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.02.10
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.09.24
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.08.29
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2003.06.25
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2003.06.25
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
Child documents:
Document type: ANNOTATION
Date: 2001.05.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
Child documents:
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.03
£2.95
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RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.05
£2.95
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£ NC 10000/100000, 31/03
Form type: SRES04
Date: 1995.05.05
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/95
Form type: SRES10
Date: 1995.05.05
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AD 31/03/95---------, £ SI [email protected]=49750, £ IC 250/50000
Form type: 88(2)R
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/12/90 FROM:, UNIT 3, CADWELL LANE, HITCHIN, HERTFORDSHIRE SG4 0AG
Form type: 287
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.03

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Company directors and board members:

SALLY FLORENCE JACKSON (dissolve)
Secretary, 2002.12.01 - 2008.05.13
4 SWIFT CLOSE , LETCHWORTH
SG6 4LJ, HERTFORDSHIRE
RODNEY JOHN NASH (dissolve)
Director, 1991.04.27 - 2008.05.13
1 HIGHFIELD ROAD SANDRIDGE , ST ALBANS
AL4 9BU, HERTFORDSHIRE
STEPHANIE COSTOPOULOS (dissolve)
Secretary, 2000.01.17 - 2002.03.25
55 DEEP SPINNEY BIDDENHAM , BEDFORD
MK40 4QJ, BEDFORDSHIRE
FRANCES THERESA MARTIN (dissolve)
Secretary, 1992.06.01 - 2000.01.17
8 NORTON WAY NORTH , LETCHWORTH
SG6 1BY, HERTFORDSHIRE
DORA RUTH MEEKINGS (dissolve)
Secretary, 1991.04.27 - 1992.06.01
10 GREEN MAN WAY MELTON , WOODBRIDGE
IP12 1SF, SUFFOLK
JOHN HUNTER SPENSLEY (dissolve)
Secretary, 2002.03.25 - 2002.12.01
4 SYCAMORE CLOSE , BUSHEY
WD23 2DT, HERTFORDSHIRE
WILLIAM MARK DIGGLE (dissolve)
Director, COMMERCIAL OPERATIONS, 2002.05.01 - 2002.08.05
9 OFFLEY ROAD , HITCHIN
SG5 2AZ, HERTFORDSHIRE
CHANDRESH KAPADIA (dissolve)
Director, ACCOUNTANT, 2002.05.01 - 2002.08.05
30 PEMBROKE AVENUE , PINNER
HA5 1JP, MIDDLESEX
JOHN HUNTER SPENSLEY (dissolve)
Director, INDUSTRIAL OPERATIONS, 2002.05.01 - 2002.08.05
4 SYCAMORE CLOSE , BUSHEY
WD23 2DT, HERTFORDSHIRE

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Information about the Private Limited Company ASMEC ELECTRONICS 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: 2016.07.22. Reload the data