HORIZON GLOBAL ELECTRONICS LTD
Company Documents
Date | Description |
---|---|
06/08/146 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM FIRST FLOOR OFFICE ALLEN HOUSE EDINBURGH WAY HARLOW ESSEX CM20 2HJ UNITED KINGDOM |
29/04/1429 April 2014 | DIRECTOR APPOINTED MR IAN SPENCER ROBINSON |
29/04/1429 April 2014 | DIRECTOR APPOINTED MR IAN SPENCER ROBINSON |
29/04/1429 April 2014 | DIRECTOR APPOINTED MR PAUL DAVID ROBSON |
29/04/1429 April 2014 | DIRECTOR APPOINTED DR MARTIN HANCOCK |
29/04/1429 April 2014 | SECRETARY APPOINTED MRS EMMA JAYNE BRIGGS |
29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL PICKERING |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
27/08/1327 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
27/08/1327 August 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN MCLOONE |
31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
21/08/1221 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
21/08/1221 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GERRARD MCLOONE / 21/06/2012 |
21/06/1221 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GERRARD MCLOONE / 21/06/2012 |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
08/09/118 September 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
22/06/1122 June 2011 | SECRETARY APPOINTED MR JOHN GERRARD MCLOONE |
22/06/1122 June 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN PICKERING |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
27/08/1027 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM UNIT 3 WEST SIDE FLEX MEADOW HARLOW ESSEX CM19 5SR |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
18/01/1018 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
18/01/1018 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/08/097 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
25/03/0925 March 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
25/09/0825 September 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
05/06/085 June 2008 | AUDITOR'S RESIGNATION |
26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/08 FROM: GISTERED OFFICE CHANGED ON 26/02/2008 FROM UNIT 3 WEST SIDE FLEX MEADOW HARLOW ESSEX CM19 5TJ |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
02/10/072 October 2007 | RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS |
22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: G OFFICE CHANGED 22/06/07 UNIT 1 8 KINETIC CRESCENT THE LONDON & OFFICE SCIENCE PARK ENFIELD MIDDLESEX EN3 7XH |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
17/08/0617 August 2006 | LOCATION OF REGISTER OF MEMBERS |
17/08/0617 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
15/05/0615 May 2006 | NEW SECRETARY APPOINTED |
15/05/0615 May 2006 | SECRETARY RESIGNED |
15/05/0615 May 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
03/10/053 October 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: G OFFICE CHANGED 20/07/05 C/O ADMIN SOLUTIONS LIMITED 2ND FLOOR COMPTON HOUSE 29-33 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR |
20/07/0520 July 2005 | SECRETARY RESIGNED |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
01/10/041 October 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
19/01/0419 January 2004 | NEW SECRETARY APPOINTED |
17/01/0417 January 2004 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: G OFFICE CHANGED 17/01/04 C/O PBG RUSSELL HOUSE 140 HIGH STREET EDGWARE HA8 7LW |
17/01/0417 January 2004 | SECRETARY RESIGNED |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
13/11/0313 November 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
12/08/0312 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
07/05/037 May 2003 | NEW SECRETARY APPOINTED |
07/05/037 May 2003 | SECRETARY RESIGNED |
31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
21/08/0221 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
31/05/0231 May 2002 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: G OFFICE CHANGED 31/05/02 ATHENE HOUSE THE BROADWAY LONDON NW7 3TB |
28/05/0228 May 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01 |
31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
20/09/0120 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
28/08/0128 August 2001 | DIRECTOR RESIGNED |
28/08/0128 August 2001 | SECRETARY RESIGNED |
22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
22/08/0122 August 2001 | NEW SECRETARY APPOINTED |
03/08/013 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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