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Merefield's Electronics LTD

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Reports

Extended Company Report with Annual Accounts MEREFIELD'S ELECTRONICS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01423768
Record last updated Saturday, May 20, 2023 4:40:21 PM UTC
Official Address 27 New Dover Road Barton
There are 258 companies registered at this street
Postal Code CT13DN
Sector Non-specialised wholesale trade

Directors

Document Type Publication date Download link
Registry Oct 4, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 4, 2022 Resignation of 2 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 2 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Jan 1, 2020 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 26, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 24, 2013 Varying share rights and names Varying share rights and names
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry May 24, 2013 Annual return Annual return
Registry Mar 12, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 12, 2013 Statement of satisfaction in full or in part of mortgage or charge 1423... Statement of satisfaction in full or in part of mortgage or charge 1423...
Registry Mar 12, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 12, 2013 Statement of satisfaction in full or in part of mortgage or charge 1423... Statement of satisfaction in full or in part of mortgage or charge 1423...
Registry Mar 12, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 12, 2013 Statement of satisfaction in full or in part of mortgage or charge 1423... Statement of satisfaction in full or in part of mortgage or charge 1423...
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry May 17, 2012 Annual return Annual return
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry May 20, 2011 Annual return Annual return
Registry Nov 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 22, 2010 Change of particulars for director Change of particulars for director
Registry Nov 22, 2010 Change of particulars for director 1423... Change of particulars for director 1423...
Registry Oct 27, 2010 Change of accounting reference date Change of accounting reference date
Financials Jul 27, 2010 Annual accounts Annual accounts
Registry Jun 17, 2010 Annual return Annual return
Registry May 14, 2009 Annual return 1423... Annual return 1423...
Financials May 14, 2009 Annual accounts Annual accounts
Registry Jun 9, 2008 Annual return Annual return
Registry Jun 9, 2008 Resignation of a director Resignation of a director
Registry Jun 9, 2008 Resignation of a director 1423... Resignation of a director 1423...
Registry Apr 25, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 15, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Apr 11, 2008 Annual accounts Annual accounts
Registry Apr 8, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 25, 2008 Resignation of 2 people: one Sales Director and one Director (a man) Resignation of 2 people: one Sales Director and one Director (a man)
Registry Jun 11, 2007 Annual return Annual return
Financials May 22, 2007 Annual accounts Annual accounts
Registry Sep 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 12, 2006 Annual return Annual return
Registry Jun 28, 2006 Varying share rights and names Varying share rights and names
Financials May 26, 2006 Annual accounts Annual accounts
Registry Dec 13, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry May 19, 2005 Annual return Annual return
Financials May 13, 2005 Annual accounts Annual accounts
Registry Jan 25, 2005 Change of name certificate Change of name certificate
Registry Nov 10, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 16, 2004 Annual return Annual return
Financials Apr 22, 2004 Annual accounts Annual accounts
Registry Nov 24, 2003 Resignation of a director Resignation of a director
Registry Oct 27, 2003 Resignation of a woman Resignation of a woman
Registry May 20, 2003 Annual return Annual return
Financials Apr 4, 2003 Annual accounts Annual accounts
Registry Nov 27, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 19, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 4, 2002 Annual accounts Annual accounts
Registry Jun 12, 2002 Annual return Annual return
Registry Sep 14, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 1, 2001 Annual return Annual return
Financials Mar 1, 2001 Annual accounts Annual accounts
Financials Mar 1, 2001 Annual accounts 1423... Annual accounts 1423...
Registry Sep 13, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 6, 2000 Particulars of a mortgage or charge 1423... Particulars of a mortgage or charge 1423...
Registry Jun 29, 2000 Annual return Annual return
Registry Oct 26, 1999 Ad --------- Ad ---------
Registry Oct 26, 1999 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Financials Aug 26, 1999 Annual accounts Annual accounts
Registry Aug 26, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 1, 1999 Annual return Annual return
Registry Jun 3, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 9, 1998 Appointment of a director Appointment of a director
Registry Aug 13, 1998 Annual return Annual return
Financials Jul 26, 1998 Annual accounts Annual accounts
Registry May 29, 1998 Appointment of a woman Appointment of a woman
Registry May 15, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 15, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 1423... Declaration of satisfaction in full or in part of a mortgage or charge 1423...
Registry Jan 12, 1998 Resignation of a director Resignation of a director
Financials Aug 29, 1997 Annual accounts Annual accounts
Registry Jul 15, 1997 Change of accounting reference date Change of accounting reference date
Registry Jul 1, 1997 Resignation of a woman Resignation of a woman
Registry May 21, 1997 Annual return Annual return
Registry Mar 21, 1997 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Sep 30, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 15, 1996 Annual accounts Annual accounts
Registry Aug 6, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 15, 1996 Annual return Annual return
Registry Jul 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 31, 1996 Resignation of a woman Resignation of a woman
Registry May 17, 1996 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 31, 1995 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 17, 1995 Annual accounts Annual accounts
Registry Jul 8, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 8, 1995 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jun 14, 1995 Annual return Annual return
Registry Jun 27, 1994 Annual return 1423... Annual return 1423...
Financials May 20, 1994 Annual accounts Annual accounts
Financials Jul 26, 1993 Annual accounts 1423... Annual accounts 1423...
Registry May 26, 1993 Annual return Annual return
Registry Nov 14, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge

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