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AIR LIQUIDE ELECTRONICS UK LIMITED - BDO STOY HAYWARD LLP, 4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX, United Kingdom
Company Information
- Company registration number
- SC131575
- Country
- United Kingdom
- Registered Address
- BDO STOY HAYWARD LLP
- 4 ATLANTIC QUAY, 70 YORK STREET
- GLASGOW
- G2 8JX BDO STOY HAYWARD LLP, 4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX UK
Management
- Managing Directors
- JEAN BAPTISTE DELLON
- ANDREW JOSEPH REYNOLDS
- Company secretaries
- ANDREW THOMPSON
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1991-05-01
- Dissolved on
- 2009-10-10
- SIC/NACE
- 2411 - Manufacture of industrial gases
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- AIR LIQUIDE (UK) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2007-12-31
✓
- Last Return Made Up To:
- 2008-05-01
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AIR LIQUIDE ELECTRONICS UK LIMITED Company Description
- AIR LIQUIDE ELECTRONICS UK LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC131575. It was registered 1991-05-01. It was previously called AIR LIQUIDE (UK) LIMITED. It has declared SIC or NACE codes as "2411 - Manufacture of industrial gases". It has 2 directors and 1 secretary. The latest accounts are filed up to 2007-12-31. The latest annual return was filed up to 2008-05-01.It can be contacted at Bdo Stoy Hayward Llp .
Get AIR LIQUIDE ELECTRONICS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Air Liquide Electronics Uk Limited - BDO STOY HAYWARD LLP, 4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX, United Kingdom
- 1991-05-01
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https://www.kompany.co.uk/p/uk/sc131575#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc131575#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc131575#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2009
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2009-10-10) - GAZ2
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-01-26) - 419a(Scot)
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REGISTERED OFFICE CHANGED ON 26/01/2009 FROM (2009-01-26) - 287
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RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP (2009-07-10) - 4.26(Scot)
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-03-06) - 419a(Scot)
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SPECIAL RESOLUTION TO WIND UP (2009-01-27) - LRESSP
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 31/10/2008 FROM (2008-10-31) - 287
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-08-27) - AA
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS (2008-05-16) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-03) - AA
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-08-03) - AA
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RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS (2007-05-29) - 363s
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-03-27) - AA
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DIRECTOR RESIGNED (2006-10-24) - 288b
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SECRETARY RESIGNED (2006-10-24) - 288b
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS (2006-10-30) - 363s
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NEW DIRECTOR APPOINTED (2006-11-20) - 288a
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NEW SECRETARY APPOINTED (2006-10-24) - 288a
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keyboard_arrow_right 2005
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SECRETARY RESIGNED (2005-07-19) - 288b
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NEW SECRETARY APPOINTED (2005-07-19) - 288a
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DIRECTOR RESIGNED (2005-08-24) - 288b
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS (2005-12-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-09-21) - AA
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NEW DIRECTOR APPOINTED (2005-09-13) - 288a
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keyboard_arrow_right 2004
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-29) - 244
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COMPANY NAME CHANGED (2004-07-05) - CERTNM
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS (2004-06-02) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-04-29) - AA
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keyboard_arrow_right 2003
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-27) - 244
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS (2003-06-16) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS (2002-10-30) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-31) - AA
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-12-03) - AA
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS (2001-06-26) - 363s
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-12-28) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-04) - AA
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DIRECTOR RESIGNED (2000-05-25) - 288b
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2000-05-25) - 288c
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS (2000-05-25) - 363a
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-07-02) - AA
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS (1999-06-02) - 363s
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keyboard_arrow_right 1998
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COMPANY NAME CHANGED (1998-09-21) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-29) - AA
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS (1998-06-01) - 363s
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keyboard_arrow_right 1997
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NC INC ALREADY ADJUSTED 24/11/97 (1997-12-16) - SRES04
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NEW DIRECTOR APPOINTED (1997-08-13) - 288a
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DIRECTOR RESIGNED (1997-08-13) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-06-17) - AA
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS (1997-05-21) - 363s
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NC INC ALREADY ADJUSTED 20/09/96 (1997-02-27) - ORES04
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AD 06/11/96--------- (1997-02-27) - 88(2)R
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£ NC 1500000/2899900 (1997-02-27) - 123
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NC INC ALREADY ADJUSTED (1997-12-16) - 123
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-05-23) - 288
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS (1996-06-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-11-01) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-12-05) - 288a
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DIRECTOR RESIGNED (1996-12-05) - 288b
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SECRETARY RESIGNED (1996-12-05) - 288b
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£ NC 100100/1500000 (1996-11-19) - SRES04
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-10-06) - AA
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RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS (1995-08-23) - 363s
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keyboard_arrow_right 1994
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NEW DIRECTOR APPOINTED (1994-06-24) - 288
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REGISTERED OFFICE CHANGED ON 02/06/94 FROM: (1994-06-02) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1994-06-17) - 288
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-06-27) - 363(288)
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NEW DIRECTOR APPOINTED (1994-06-17) - 288
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RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS (1994-06-27) - 363s
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DELIVERY EXT'D 3 MTH 31/12/93 (1994-10-27) - 244
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-11-04) - AA
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-06-27) - 363(353)
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-10-29) - AA
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RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS (1993-06-24) - 363s
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PARTIC OF MORT/CHARGE ***** (1993-05-06) - 410(Scot)
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LOCATION OF REGISTER OF MEMBERS (1993-04-15) - 353
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keyboard_arrow_right 1992
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1992-01-15) - 224
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AD 06/01/92--------- (1992-01-16) - 88(2)R
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DISAPPLICATION OF PRE-EMPTION RIGHTS 06/01/92 (1992-01-16) - SRES11
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NC INC ALREADY ADJUSTED (1992-01-16) - 123
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NEW DIRECTOR APPOINTED (1992-01-16) - 288
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AD 14/02/92--------- (1992-07-13) - 88(2)
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REGISTERED OFFICE CHANGED ON 04/08/92 FROM: (1992-08-04) - 287
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EXEMPTION FROM APPOINTING AUDITORS 09/09/92 (1992-12-04) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-12-04) - AA
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RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS (1992-08-04) - 363s
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-08-16) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1991-08-16) - 288
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MEMORANDUM OF ASSOCIATION (1991-08-12) - MEM/ARTS
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COMPANY NAME CHANGED (1991-07-31) - CERTNM
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ALTER MEM AND ARTS 23/07/91 (1991-07-26) - SRES01
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INCORPORATION DOCUMENTS (1991-05-01) - NEWINC
