TELEDYNE E2V LIMITED: Filings

  • Overview

    Company NameTELEDYNE E2V LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04439718
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TELEDYNE E2V LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Confirmation statement made on May 15, 2022 with updates

    4 pagesCS01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 24, 2021

    LRESSP

    Statement of capital on Sep 21, 2021

    • Capital: GBP 0.05
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share prem a/c and capital redemption reserve 20/09/2021
    RES13

    Termination of appointment of Jason Vanwees as a director on Sep 09, 2021

    1 pagesTM01

    Termination of appointment of Edwin Roks as a director on Sep 09, 2021

    1 pagesTM01

    Termination of appointment of Aldo Pichelli as a director on Sep 09, 2021

    1 pagesTM01

    Termination of appointment of Susan Lee Main as a director on Sep 09, 2021

    1 pagesTM01

    Confirmation statement made on May 15, 2021 with updates

    4 pagesCS01

    Full accounts made up to Dec 29, 2019

    18 pagesAA

    Statement of capital following an allotment of shares on Jul 29, 2020

    • Capital: GBP 11,137,566.7
    4 pagesSH01

    Confirmation statement made on May 15, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Dec 30, 2018

    23 pagesAA

    Confirmation statement made on May 15, 2019 with updates

    5 pagesCS01

    Termination of appointment of David Alexander Russell Mather as a director on Jan 01, 2019

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Oct 30, 2018

    • Capital: GBP 11,137,566.60
    4 pagesSH01

    Full accounts made up to Dec 31, 2017

    23 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0