Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Dissolved |
---|---|
Company Number | 00740304 |
Record last updated | Tuesday, March 31, 2015 1:43:51 AM UTC |
Official Address | Verulam House 110 Luton Road St Peters There are 3 companies registered at this street |
Postal Code | AL35BL |
Sector | Manufacture of electronic components |
Document Type | Publication date | Download link | |
---|---|---|---|
Notices | Jul 25, 2014 | Final meetings | |
Registry | Feb 19, 2013 | Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 | |
Registry | Feb 15, 2013 | Change of registered office address | |
Registry | Feb 14, 2013 | Statement of company's affairs | |
Registry | Feb 14, 2013 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Feb 14, 2013 | Extraordinary resolution in creditors, voluntary liquidation | |
Registry | Jun 7, 2012 | Annual return | |
Financials | Dec 23, 2011 | Annual accounts | |
Registry | May 20, 2011 | Annual return | |
Financials | Dec 29, 2010 | Annual accounts | |
Registry | Jun 9, 2010 | Annual return | |
Registry | Jun 9, 2010 | Change of particulars for director | |
Registry | Jun 9, 2010 | Change of particulars for director 7403... | |
Registry | Jun 9, 2010 | Change of particulars for secretary | |
Financials | Jan 29, 2010 | Annual accounts | |
Registry | Jun 16, 2009 | Annual return | |
Financials | Dec 30, 2008 | Annual accounts | |
Registry | Jul 30, 2008 | Annual return | |
Registry | Jul 30, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Dec 6, 2007 | Annual accounts | |
Registry | Oct 16, 2007 | Appointment of a secretary | |
Registry | Oct 16, 2007 | Resignation of a secretary | |
Registry | Oct 9, 2007 | Appointment of a man as Secretary | |
Registry | Jul 4, 2007 | Annual return | |
Financials | Jun 27, 2006 | Annual accounts | |
Registry | Jun 13, 2006 | Annual return | |
Financials | Jul 14, 2005 | Annual accounts | |
Registry | Jun 21, 2005 | Annual return | |
Financials | Jul 2, 2004 | Annual accounts | |
Registry | Jul 2, 2004 | Annual return | |
Financials | Jun 4, 2003 | Annual accounts | |
Registry | May 27, 2003 | Annual return | |
Financials | Jun 16, 2002 | Annual accounts | |
Registry | May 17, 2002 | Annual return | |
Financials | Jun 26, 2001 | Annual accounts | |
Registry | Jun 6, 2001 | Annual return | |
Registry | Jun 6, 2001 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 6, 2001 | Director's particulars changed | |
Financials | Aug 1, 2000 | Annual accounts | |
Registry | May 23, 2000 | Annual return | |
Financials | Aug 19, 1999 | Annual accounts | |
Registry | May 26, 1999 | Annual return | |
Financials | May 27, 1998 | Annual accounts | |
Registry | May 27, 1998 | Annual return | |
Financials | Sep 16, 1997 | Annual accounts | |
Registry | Jun 9, 1997 | Annual return | |
Registry | May 24, 1996 | Annual return 7403... | |
Registry | May 16, 1996 | Director resigned, new director appointed | |
Financials | May 16, 1996 | Annual accounts | |
Registry | Jul 21, 1995 | Director resigned, new director appointed | |
Registry | Jul 6, 1995 | Annual return | |
Financials | Jun 22, 1995 | Annual accounts | |
Registry | Jul 13, 1994 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Financials | May 23, 1994 | Annual accounts | |
Registry | May 5, 1994 | Annual return | |
Financials | May 21, 1993 | Annual accounts | |
Registry | May 21, 1993 | Annual return | |
Registry | Jun 1, 1992 | Annual return 7403... | |
Registry | Jun 1, 1992 | Director's particulars changed | |
Financials | Jun 1, 1992 | Annual accounts | |
Registry | Aug 22, 1991 | Director resigned, new director appointed | |
Registry | Jun 12, 1991 | Annual return | |
Registry | Jun 4, 1991 | Director resigned, new director appointed | |
Financials | May 24, 1991 | Annual accounts | |
Registry | May 13, 1991 | Two appointments: 2 men | |
Financials | Jun 29, 1990 | Annual accounts | |
Registry | Jun 29, 1990 | Annual return | |
Financials | Nov 21, 1989 | Annual accounts | |
Registry | Nov 14, 1989 | Annual return | |
Registry | Jun 15, 1989 | Director resigned, new director appointed | |
Financials | Dec 6, 1988 | Annual accounts | |
Registry | Aug 17, 1988 | Annual return | |
Registry | Mar 24, 1988 | Change in situation or address of registered office | |
Registry | Mar 24, 1988 | Director resigned, new director appointed | |
Financials | Nov 2, 1987 | Annual accounts | |
Registry | Nov 2, 1987 | Annual return | |
Financials | Oct 2, 1986 | Annual accounts | |
Registry | Oct 2, 1986 | Annual return |