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PRINTABLE FIELD EMITTERS LIMITED

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

Company details

KPMG, ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SD

PRINTABLE FIELD EMITTERS LIMITED on the map

Company type: Private Limited Company
Company number: 03072898
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1995.06.27
dissolution date: 2010.07.14
last member list: 2003.06.27
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7310 - R & D on nat sciences & engineering
  • 3210 - Manufacture of electronic components

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2003.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.27
documents available: 1

Mortgages:

3I INVESTMENTS PLC (AS SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2003.01.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.14
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2010.04.14
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.04.27
£2.95
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NOTICE OF END OF ADMINISTRATION
Form type: 2.32B
Date: 2005.04.05
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.04.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2005.04.05
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.06.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.04
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/04 FROM:, ATLAS CENTRE, RUTHERFORD APPLETON LABORATORY, CHILTON DIDCOT, OXFORDSHIRE OX11 0QX
Form type: 287
Date: 2004.04.15
£2.95
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NC INC ALREADY ADJUSTED, 10/01/03
Form type: 123
Date: 2003.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.17
Child documents:
Document type: ANNOTATION
Date: 2003.09.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2003.09.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2003.09.17
Form type: RES04
Document description: £ NC 550/900
Document type: ANNOTATION
Date: 2003.09.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
Child documents:
Document type: ANNOTATION
Date: 2003.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/03 FROM:, 6 ELM GROVE, HARTLEPOOL, TS26 8LZ
Form type: 287
Date: 2003.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.18
£2.95
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AD 25/06/02---------, £ SI 36730@.001
Form type: 88(2)R
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 27/06/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.16
Child documents:
Document type: ANNOTATION
Date: 2002.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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AD 19/03/02---------, £ SI 36729@.001=36, £ IC 406/442
Form type: 88(2)R
Date: 2002.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.13
£2.95
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AD 02/11/01---------, £ SI 36728@.01=367, £ IC 39/406
Form type: 88(2)R
Date: 2001.11.13
£2.95
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NC INC ALREADY ADJUSTED, 01/11/01
Form type: 123
Date: 2001.11.13
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2001.11.13
Order cannot be placed (digitalisation not planned)
£ NC 440/550, 01/11/01
Form type: RES04
Date: 2001.11.13
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 27/06/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.08
£2.95
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AD 21/12/00---------, £ SI 96691@.001=96, £ IC 295/391
Form type: 88(2)R
Date: 2001.02.02
£2.95
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AD 21/12/00---------, £ SI 67469@.001=67, £ IC 295/362
Form type: 88(2)R
Date: 2001.01.25
£2.95
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ADOPT ARTICLES 21/12/00
Form type: ORES01
Date: 2001.01.25
£2.95
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NC INC ALREADY ADJUSTED, 21/12/00
Form type: 123
Date: 2001.01.25
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/00
Form type: ORES11
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/00
Document type: ANNOTATION
Date: 2001.01.25
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 21/12/00
£2.95
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ADOPT ARTICLES 21/12/00
Form type: SRES01
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/00
Document type: ANNOTATION
Date: 2001.01.22
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/00
Document type: ANNOTATION
Date: 2001.01.22
Form type: ORES04
Document description: £ NC 380/440
£2.95
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AD 21/12/00---------, £ SI 67469@.001=67, £ IC 228/295
Form type: 88(2)R
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.27
£2.95
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NC INC ALREADY ADJUSTED 04/05/00
Form type: ORES04
Date: 2000.05.11
£2.95
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£ NC 280/380, 04/05/00
Form type: 123
Date: 2000.05.11
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 04/05/00
Form type: ORES12
Date: 2000.05.11
Child documents:
Document type: ANNOTATION
Date: 2000.05.11
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/05/00
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.05
£2.95
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AD 23/09/99---------, £ SI 12584@.001=12, £ IC 216/228
Form type: 88(2)R
Date: 1999.10.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.09.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.09.14

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Company directors and board members:

L & A SECRETARIAL LIMITED (dissolve)
Nominee Secretary, 1995.06.27 - 1995.06.27
31 CORSHAM STREET , LONDON
N1 6DR
JULIA TAYLOR (dissolve)
Secretary, ADMINISTRATOR, 1995.06.27 - 2003.04.01
6 ELM GROVE , HARTLEPOOL
TS26 8LZ, CLEVELAND
IVOR EDWARD THOMAS (dissolve)
Secretary, COO, 2003.04.01 - 2004.05.26
5 TERRY ROAD , HIGH WYCOMBE
HP13 6QJ, BUCKINGHAMSHIRE
JOHN STEWART CAMPBELL (dissolve)
Director, COMPANY DIRECTOR, 1997.02.25 - 2004.04.01
HAMBLETON CAMP ROAD , GERRARDS CROSS
SL9 7PG, BUCKINGHAMSHIRE
JOHN RICHARD FORREST (dissolve)
Director, CHARTERED ENGINEER, 1999.01.20 - 2000.05.31
THE OLD TOWN HOUSE BALMER LAWN ROAD , BROCKENHURST
SO42 7TS, HAMPSHIRE
WILLIAM GORDON FREER (dissolve)
Director, 2003.01.10 - 2004.04.01
FOXES FIELD ARMSTRONG ROAD , BROCKENHURST
SO42 7TA, HAMPSHIRE
ANDREW BAXTER HARDING (dissolve)
Director, 1997.12.18 - 2002.07.04
LINDSAY HOUSE CHAPEL END WAY , STAMBOURNE
CO9 4NX, ESSEX
THOMAS MARTIN HOLZEL (dissolve)
Director, BUS EXEC, 2002.01.24 - 2003.04.02
BRAMLEY TREE BARN MANOR LANE WEST HENDRED , WANTAGE
OX12 8RW, OXFORDSHIRE
L & A REGISTRARS LIMITED (dissolve)
Nominee Director, 1995.06.27 - 1995.06.27
31 CORSHAM STREET , LONDON
N1 6DR
SALLY LOUISE LEESON (dissolve)
Director, 2001.11.01 - 2004.04.08
FLAT 7 46 ELM PARK ROAD , LONDON
SW3 6AX
MICHAEL PATRICK MCGUINNESS (dissolve)
Director, ACCOUNTANT, 1997.03.24 - 1997.12.11
14 CRANBOURNE DRIVE , REDCAR
TS10 2SP, CLEVELAND
DAVID SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 1996.11.04 - 2004.04.01
ELVINGSTON HOUSE GLADSMUIR , TRANENT
EH33 1EH, EAST LOTHIAN
WILLIAM TAYLOR (dissolve)
Director, MANAGEMENT CONSULTANT, 1995.06.27 - 2004.06.03
6 ELM GROVE , HARTLEPOOL
TS26 8LZ, CLEVELAND
IVOR EDWARD THOMAS (dissolve)
Director, 2003.01.10 - 2004.05.26
5 TERRY ROAD , HIGH WYCOMBE
HP13 6QJ, BUCKINGHAMSHIRE
RICHARD ALLAN TUCK (dissolve)
Director, TECHNOLOGIST-CONSULTANT, 1995.06.27 - 2004.05.25
34 PARK LANE , SLOUGH
SL3 7PF, BERKSHIRE

Companies near to PRINTABLE FIELD EMITTERS ltd.

Information about the Private Limited Company PRINTABLE FIELD EMITTERS 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: 2016.12.21. Reload the data