Total Documents | 305 |
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Total Pages | 1,503 |
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8 April 2020 | Declaration of solvency |
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8 April 2020 | Appointment of a voluntary liquidator |
8 April 2020 | Resolutions
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24 February 2020 | Appointment of Grant Brown as a director on 27 January 2020 |
24 February 2020 | Appointment of Jason K Givens as a director on 27 January 2020 |
24 February 2020 | Termination of appointment of Jeffrey Charles Howland as a director on 27 January 2020 |
24 February 2020 | Termination of appointment of David Allen Youngdahl as a secretary on 27 January 2020 |
24 February 2020 | Appointment of Grant Brown as a secretary on 27 January 2020 |
24 February 2020 | Termination of appointment of David Allen Youngdahl as a director on 22 January 2020 |
30 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 |
14 August 2019 | Statement of capital on 14 August 2019
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13 August 2019 | Solvency Statement dated 09/08/19 |
13 August 2019 | Resolutions
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13 August 2019 | Statement by Directors |
7 May 2019 | Confirmation statement made on 1 May 2019 with no updates |
3 April 2019 | Full accounts made up to 31 March 2018 |
10 May 2018 | Confirmation statement made on 1 May 2018 with no updates |
8 February 2018 | Full accounts made up to 31 March 2017 |
11 May 2017 | Confirmation statement made on 1 May 2017 with updates |
11 May 2017 | Confirmation statement made on 1 May 2017 with updates |
6 February 2017 | Full accounts made up to 31 March 2016 |
6 February 2017 | Full accounts made up to 31 March 2016 |
27 September 2016 | Termination of appointment of Steven Joseph Buhaly as a director on 31 July 2016 |
27 September 2016 | Termination of appointment of Steven Joseph Buhaly as a director on 31 July 2016 |
27 September 2016 | Appointment of Mark Joseph Murphy as a director on 12 September 2016 |
27 September 2016 | Appointment of Mark Joseph Murphy as a director on 12 September 2016 |
1 September 2016 | Registered office address changed from 1015 Arlington Business Park 1015 Arlington Business Park Theale Reading RG7 4SA to C/O Qorvo 3 Waterside Drive Arlington Business Park, Theale Reading RG7 4SW on 1 September 2016 |
1 September 2016 | Registered office address changed from 1015 Arlington Business Park 1015 Arlington Business Park Theale Reading RG7 4SA to C/O Qorvo 3 Waterside Drive Arlington Business Park, Theale Reading RG7 4SW on 1 September 2016 |
3 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
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5 February 2016 | Appointment of David Allen Youngdahl as a secretary on 13 January 2016 |
5 February 2016 | Appointment of David Allen Youngdahl as a director on 13 January 2016 |
5 February 2016 | Appointment of David Allen Youngdahl as a secretary on 13 January 2016 |
5 February 2016 | Appointment of David Allen Youngdahl as a director on 13 January 2016 |
1 February 2016 | Termination of appointment of Suzanne Beroset Rudy as a director on 7 November 2015 |
1 February 2016 | Termination of appointment of Suzanne Beroset Rudy as a secretary on 7 November 2015 |
1 February 2016 | Termination of appointment of Suzanne Beroset Rudy as a secretary on 7 November 2015 |
1 February 2016 | Termination of appointment of Suzanne Beroset Rudy as a director on 7 November 2015 |
7 January 2016 | Full accounts made up to 31 March 2015 |
7 January 2016 | Full accounts made up to 31 March 2015 |
2 July 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
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1 July 2015 | Appointment of Steven Joseph Buhaly as a director on 29 June 2015 |
1 July 2015 | Appointment of Jeffrey Charles Howland as a director on 29 June 2015 |
1 July 2015 | Appointment of Steven Joseph Buhaly as a director on 29 June 2015 |
1 July 2015 | Appointment of Jeffrey Charles Howland as a director on 29 June 2015 |
30 June 2015 | Termination of appointment of Robert Bruggeworth as a director on 29 June 2015 |
30 June 2015 | Termination of appointment of William Aldeen Priddy Jr as a director on 20 February 2015 |
30 June 2015 | Termination of appointment of William Aldeen Priddy Jr as a director on 20 February 2015 |
30 June 2015 | Termination of appointment of Robert Bruggeworth as a director on 29 June 2015 |
27 May 2015 | Auditor's resignation |
27 May 2015 | Auditor's resignation |
26 April 2015 | Full accounts made up to 31 March 2014 |
26 April 2015 | Full accounts made up to 31 March 2014 |
23 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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5 January 2014 | Full accounts made up to 30 March 2013 |
5 January 2014 | Full accounts made up to 30 March 2013 |
24 July 2013 | Registered office address changed from Heighington Lane Business Park Newton Aycliffe Co Durham DL5 6JW on 24 July 2013 |
24 July 2013 | Registered office address changed from Heighington Lane Business Park Newton Aycliffe Co Durham DL5 6JW on 24 July 2013 |
3 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders |
3 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders |
3 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders |
1 May 2013 | Statement of capital on 1 May 2013
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1 May 2013 | Resolutions
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1 May 2013 | Solvency statement dated 30/04/13 |
1 May 2013 | Resolutions
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1 May 2013 | Solvency statement dated 30/04/13 |
1 May 2013 | Statement of capital on 1 May 2013
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1 May 2013 | Statement by directors |
1 May 2013 | Statement by directors |
1 May 2013 | Statement of capital on 1 May 2013
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8 March 2013 | Resolutions
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8 March 2013 | Statement by directors |
8 March 2013 | Statement of capital on 8 March 2013
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8 March 2013 | Statement by directors |
8 March 2013 | Statement of capital on 8 March 2013
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8 March 2013 | Statement of capital on 8 March 2013
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8 March 2013 | Resolutions
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8 March 2013 | Solvency statement dated 06/03/13 |
8 March 2013 | Solvency statement dated 06/03/13 |
4 January 2013 | Full accounts made up to 31 March 2012 |
4 January 2013 | Full accounts made up to 31 March 2012 |
22 May 2012 | Director's details changed for Suzanne Beroset Rudy on 21 May 2012 |
22 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders |
22 May 2012 | Secretary's details changed |
22 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders |
22 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders |
22 May 2012 | Director's details changed for Suzanne Beroset Rudy on 21 May 2012 |
22 May 2012 | Secretary's details changed |
22 May 2012 | Secretary's details changed for {officer_name} |
21 May 2012 | Director's details changed for Suzanne Beroset Ruby on 21 May 2012 |
21 May 2012 | Secretary's details changed for Suzanne Beroset Ruby on 21 May 2012 |
21 May 2012 | Director's details changed for Suzanne Beroset Ruby on 21 May 2012 |
21 May 2012 | Secretary's details changed for Suzanne Beroset Ruby on 21 May 2012 |
9 February 2012 | Full accounts made up to 2 April 2011 |
9 February 2012 | Full accounts made up to 2 April 2011 |
9 February 2012 | Full accounts made up to 2 April 2011 |
4 August 2011 | Annual return made up to 1 May 2011 with a full list of shareholders |
4 August 2011 | Annual return made up to 1 May 2011 with a full list of shareholders |
4 August 2011 | Annual return made up to 1 May 2011 with a full list of shareholders |
21 June 2011 | Director's details changed for Suzanne Beroset Ruby on 1 May 2010 |
21 June 2011 | Director's details changed for Suzanne Beroset Ruby on 1 May 2010 |
21 June 2011 | Director's details changed for Robert Bruggeworth on 1 May 2010 |
21 June 2011 | Director's details changed for Robert Bruggeworth on 1 May 2010 |
21 June 2011 | Director's details changed for Robert Bruggeworth on 1 May 2010 |
21 June 2011 | Director's details changed for Suzanne Beroset Ruby on 1 May 2010 |
8 December 2010 | Full accounts made up to 3 April 2010 |
8 December 2010 | Full accounts made up to 3 April 2010 |
8 December 2010 | Full accounts made up to 3 April 2010 |
26 May 2010 | Annual return made up to 1 May 2010 |
26 May 2010 | Annual return made up to 1 May 2010 |
26 May 2010 | Annual return made up to 1 May 2010 |
16 April 2010 | Full accounts made up to 28 March 2009 |
16 April 2010 | Full accounts made up to 28 March 2009 |
29 May 2009 | Return made up to 01/05/09; full list of members |
29 May 2009 | Return made up to 01/05/09; full list of members |
1 April 2009 | Full accounts made up to 29 March 2008 |
1 April 2009 | Full accounts made up to 29 March 2008 |
25 November 2008 | Return made up to 01/05/08; full list of members |
25 November 2008 | Return made up to 01/05/08; full list of members |
7 April 2008 | Nc inc already adjusted 29/02/08 |
7 April 2008 | Resolutions
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7 April 2008 | Resolutions
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7 April 2008 | Ad 29/02/08\gbp si 112039974@1=112039974\gbp ic 1/112039975\ |
7 April 2008 | Ad 29/02/08\gbp si 112039974@1=112039974\gbp ic 1/112039975\ |
7 April 2008 | Nc inc already adjusted 29/02/08 |
15 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
15 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
15 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
15 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
15 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
15 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
11 March 2008 | Appointment terminated secretary maura moynihan |
11 March 2008 | Director and secretary appointed suzanne beroset ruby |
11 March 2008 | Appointment terminated director charles hindson |
11 March 2008 | Appointment terminated director charles hindson |
11 March 2008 | Director appointed robert alan bruggeworth |
11 March 2008 | Curr sho from 31/05/2008 to 31/03/2008 |
11 March 2008 | Director appointed william aldeen priddy jr |
11 March 2008 | Director and secretary appointed suzanne beroset ruby |
11 March 2008 | Registered office changed on 11/03/2008 from airedale house royal london industrial estate acorn park charlestown shipley west yorkshire BD17 7SW |
11 March 2008 | Curr sho from 31/05/2008 to 31/03/2008 |
11 March 2008 | Appointment terminated director hemant mardia |
11 March 2008 | Appointment terminated secretary maura moynihan |
11 March 2008 | Director appointed william aldeen priddy jr |
11 March 2008 | Appointment terminated director hemant mardia |
11 March 2008 | Registered office changed on 11/03/2008 from airedale house royal london industrial estate acorn park charlestown shipley west yorkshire BD17 7SW |
11 March 2008 | Director appointed robert alan bruggeworth |
8 March 2008 | Memorandum and Articles of Association |
8 March 2008 | Memorandum and Articles of Association |
6 March 2008 | Company name changed filtronic compound semiconductors LIMITED\certificate issued on 06/03/08 |
6 March 2008 | Company name changed filtronic compound semiconductors LIMITED\certificate issued on 06/03/08 |
26 November 2007 | New director appointed |
26 November 2007 | New director appointed |
4 October 2007 | Director resigned |
4 October 2007 | Director resigned |
18 September 2007 | Full accounts made up to 31 May 2007 |
18 September 2007 | Full accounts made up to 31 May 2007 |
9 July 2007 | Registered office changed on 09/07/07 from: the waterfront salts mill road shipley west yorkshire BD18 3TT |
9 July 2007 | Registered office changed on 09/07/07 from: the waterfront salts mill road shipley west yorkshire BD18 3TT |
21 May 2007 | Return made up to 01/05/07; no change of members |
21 May 2007 | Return made up to 01/05/07; no change of members |
28 March 2007 | Full accounts made up to 31 May 2006 |
28 March 2007 | Full accounts made up to 31 May 2006 |
29 November 2006 | Director resigned |
29 November 2006 | Director resigned |
18 November 2006 | Declaration of satisfaction of mortgage/charge |
18 November 2006 | Declaration of satisfaction of mortgage/charge |
17 October 2006 | New director appointed |
17 October 2006 | New director appointed |
17 October 2006 | New director appointed |
17 October 2006 | New director appointed |
16 October 2006 | Director resigned |
16 October 2006 | Director resigned |
25 May 2006 | Return made up to 01/05/06; full list of members |
25 May 2006 | Return made up to 01/05/06; full list of members |
9 February 2006 | Director resigned |
9 February 2006 | Director resigned |
9 September 2005 | Full accounts made up to 31 May 2005 |
9 September 2005 | Full accounts made up to 31 May 2005 |
1 August 2005 | Director's particulars changed |
1 August 2005 | Director's particulars changed |
9 May 2005 | Return made up to 01/05/05; full list of members |
9 May 2005 | Director resigned |
9 May 2005 | Director resigned |
9 May 2005 | Return made up to 01/05/05; full list of members |
18 April 2005 | Director resigned |
18 April 2005 | Director resigned |
8 April 2005 | New director appointed |
8 April 2005 | New director appointed |
29 March 2005 | New director appointed |
29 March 2005 | New director appointed |
8 October 2004 | Full accounts made up to 31 May 2004 |
8 October 2004 | Full accounts made up to 31 May 2004 |
29 June 2004 | Return made up to 01/05/04; full list of members
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29 June 2004 | Return made up to 01/05/04; full list of members
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4 June 2004 | Director resigned |
4 June 2004 | New director appointed |
4 June 2004 | Director resigned |
4 June 2004 | Director resigned |
4 June 2004 | Director resigned |
4 June 2004 | Director resigned |
4 June 2004 | Director resigned |
4 June 2004 | Director resigned |
4 June 2004 | Director resigned |
4 June 2004 | New director appointed |
23 April 2004 | New secretary appointed |
23 April 2004 | New secretary appointed |
15 April 2004 | Secretary resigned |
15 April 2004 | Secretary resigned |
4 March 2004 | Resolutions
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4 March 2004 | Resolutions
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4 March 2004 | Resolutions
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4 March 2004 | Resolutions
|
2 March 2004 | Particulars of mortgage/charge |
2 March 2004 | Particulars of mortgage/charge |
19 August 2003 | Full accounts made up to 31 May 2003 |
19 August 2003 | Full accounts made up to 31 May 2003 |
13 May 2003 | Return made up to 01/05/03; full list of members |
13 May 2003 | Return made up to 01/05/03; full list of members |
31 December 2002 | Auditor's resignation |
31 December 2002 | Auditor's resignation |
4 August 2002 | Full accounts made up to 31 May 2002 |
4 August 2002 | Full accounts made up to 31 May 2002 |
9 May 2002 | Return made up to 01/05/02; full list of members |
9 May 2002 | Return made up to 01/05/02; full list of members |
12 September 2001 | New director appointed |
12 September 2001 | New director appointed |
9 August 2001 | Full accounts made up to 31 May 2001 |
9 August 2001 | Full accounts made up to 31 May 2001 |
10 May 2001 | Return made up to 01/05/01; full list of members
|
10 May 2001 | Return made up to 01/05/01; full list of members
|
9 March 2001 | Particulars of mortgage/charge |
9 March 2001 | Particulars of mortgage/charge |
9 March 2001 | Particulars of mortgage/charge |
9 March 2001 | Particulars of mortgage/charge |
9 March 2001 | Particulars of mortgage/charge |
9 March 2001 | Particulars of mortgage/charge |
16 August 2000 | Full accounts made up to 31 May 2000 |
16 August 2000 | Full accounts made up to 31 May 2000 |
11 May 2000 | Return made up to 01/05/00; full list of members |
11 May 2000 | Return made up to 01/05/00; full list of members |
24 February 2000 | New director appointed |
24 February 2000 | New director appointed |
24 February 2000 | Director resigned |
24 February 2000 | Director resigned |
24 February 2000 | New director appointed |
24 February 2000 | New director appointed |
24 February 2000 | New director appointed |
24 February 2000 | New director appointed |
24 February 2000 | Director resigned |
24 February 2000 | New director appointed |
24 February 2000 | Director resigned |
24 February 2000 | New director appointed |
16 September 1999 | Company name changed filtronic comtek research limite d\certificate issued on 17/09/99 |
16 September 1999 | Company name changed filtronic comtek research limite d\certificate issued on 17/09/99 |
13 August 1999 | Full accounts made up to 31 May 1999 |
13 August 1999 | Full accounts made up to 31 May 1999 |
21 July 1999 | Secretary's particulars changed |
21 July 1999 | Secretary's particulars changed |
5 May 1999 | Return made up to 01/05/99; no change of members
|
5 May 1999 | Return made up to 01/05/99; no change of members
|
1 September 1998 | Full accounts made up to 31 May 1998 |
1 September 1998 | Full accounts made up to 31 May 1998 |
8 May 1998 | Return made up to 01/05/98; full list of members |
8 May 1998 | Return made up to 01/05/98; full list of members |
19 August 1997 | Full accounts made up to 31 May 1997 |
19 August 1997 | Full accounts made up to 31 May 1997 |
13 May 1997 | Return made up to 01/05/97; no change of members
|
13 May 1997 | Return made up to 01/05/97; no change of members
|
3 October 1996 | Full accounts made up to 31 May 1996 |
3 October 1996 | Full accounts made up to 31 May 1996 |
10 September 1996 | Resolutions
|
10 September 1996 | Resolutions
|
10 September 1996 | Resolutions
|
10 September 1996 | Resolutions
|
10 September 1996 | Resolutions
|
10 September 1996 | Resolutions
|
29 May 1996 | Return made up to 01/05/96; no change of members |
29 May 1996 | Return made up to 01/05/96; no change of members |
7 May 1996 | Registered office changed on 07/05/96 from: acorn park charlestown shipley west yorkshire BD17 7SW |
7 May 1996 | Registered office changed on 07/05/96 from: acorn park charlestown shipley west yorkshire BD17 7SW |
29 March 1996 | Auditor's resignation |
29 March 1996 | Auditor's resignation |
12 February 1996 | Full accounts made up to 31 May 1995 |
12 February 1996 | Full accounts made up to 31 May 1995 |
19 December 1995 | Secretary resigned |
19 December 1995 | Secretary resigned |
19 December 1995 | New secretary appointed |
19 December 1995 | New secretary appointed |
5 May 1995 | Return made up to 01/05/95; full list of members
|
5 May 1995 | Return made up to 01/05/95; full list of members
|
25 April 1995 | Secretary's particulars changed |
25 April 1995 | Secretary's particulars changed |
27 March 1995 | Director's particulars changed |
27 March 1995 | Director's particulars changed |
17 August 1994 | Company name changed filtronic research LIMITED\certificate issued on 18/08/94 |
17 August 1994 | Company name changed filtronic research LIMITED\certificate issued on 18/08/94 |
26 July 1994 | Company name changed wolfer LIMITED\certificate issued on 27/07/94 |
26 July 1994 | Company name changed wolfer LIMITED\certificate issued on 27/07/94 |
11 May 1994 | Incorporation |
11 May 1994 | Incorporation |