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HIROSE ELECTRIC UK LTD

Company number 02222131

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
16 Jan 2014	4.68	Liquidators' statement of receipts and payments to 17 December 2013	View PDF Liquidators' statement of receipts and payments to 17 December 2013 - link opens in a new window - 11 pages (11 pages)
22 Feb 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	AD01	Registered office address changed from 22 Vincent Avenue Crownhill Milton Keynes Bucks MK8 0AB on 11 January 2013	View PDF Registered office address changed from 22 Vincent Avenue Crownhill Milton Keynes Bucks MK8 0AB on 11 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
30 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
19 Nov 2012	AD01	Registered office address changed from 1St Floor St Andrews House Caldecotte Lake Drive Caldecotte Business Park Milton Keynes MK7 8LE on 19 November 2012	View PDF Registered office address changed from 1St Floor St Andrews House Caldecotte Lake Drive Caldecotte Business Park Milton Keynes MK7 8LE on 19 November 2012 - link opens in a new window - 1 page (1 page)
30 Jul 2012	AR01	Annual return made up to 26 July 2012 Statement of capital on 2012-07-30 GBP 100,000	View PDF Annual return made up to 26 July 2012 Statement of capital on 2012-07-30 GBP 100,000 - link opens in a new window - 15 pages (15 pages)
26 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
14 Sep 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 July 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 14 July 2011 - link opens in a new window - 16 pages (16 pages)
06 Sep 2011	AP01	Appointment of Kazunori Ishii as a director	View PDF Appointment of Kazunori Ishii as a director - link opens in a new window - 5 pages (5 pages)
22 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14TH September 2011.	View PDF Annual return made up to 14 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14TH September 2011. - link opens in a new window - 16 pages (16 pages)
18 Aug 2011	TM01	Termination of appointment of Tatsuro Nakamura as a director	View PDF Termination of appointment of Tatsuro Nakamura as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	TM01	Termination of appointment of Mitsugu Sugino as a director	View PDF Termination of appointment of Mitsugu Sugino as a director - link opens in a new window - 3 pages (3 pages)
15 Feb 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
21 Oct 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	View PDF Annual return made up to 14 July 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
17 May 2010	AD01	Registered office address changed from Crownhill Business Centre 22 Vincent Avenue Crownhill Milton Keynes Buckinghamshire MK8 0AB on 17 May 2010	View PDF Registered office address changed from Crownhill Business Centre 22 Vincent Avenue Crownhill Milton Keynes Buckinghamshire MK8 0AB on 17 May 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
09 Sep 2009	363a	Return made up to 14/07/09; full list of members	View PDF Return made up to 14/07/09; full list of members - link opens in a new window - 10 pages (10 pages)
27 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 16 pages (16 pages)
11 Nov 2008	363a	Return made up to 14/07/08; no change of members	View PDF Return made up to 14/07/08; no change of members - link opens in a new window - 10 pages (10 pages)
01 Feb 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 15 pages (15 pages)

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