ELECTRONIQUE GROUP LIMITED
Warning: The most recent accounts from 30 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAWFORD GILLAN |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, SECRETARY CRAWFORD GILLAN |
| 19/01/1519 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 14/04/1414 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 17/01/1417 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR CRAWFORD WILSON GILLAN |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, SECRETARY FREDERICK HAWLEY |
| 04/11/134 November 2013 | |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLES COULOMBEAU |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HAWLEY |
| 04/11/134 November 2013 | SECRETARY APPOINTED MR CRAWFORD WILSON GILLAN |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR JOHN RAE HENDERSON |
| 20/06/1320 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILLES MAIRE JEAN FRANCOIS COULOMBEAU / 01/03/2013 |
| 05/03/135 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 19/06/1219 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 28/07/1128 July 2011 | SOLVENCY STATEMENT DATED 07/07/11 |
| 28/07/1128 July 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 1 |
| 15/07/1115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 11/07/1111 July 2011 | REDUCE SHARE PREM A/C AND NON DISTRIBUTABLE RESERVES TO NIL 07/07/2011 |
| 23/06/1123 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 25/06/1025 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 14/05/1014 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 24/07/0824 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM ROBNOR RESINS LIMITED HUNTS RISE SOUTH MARSTON PARK SWINDON WILTSHIRE SN3 4TE |
| 24/07/0824 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM HUNTS RISE SOUTH MARSTON PARK SWINDON WILTSHIRE SN3 4TE |
| 18/06/0818 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM C/O TURNER PARKINSON HOLLINS CHAMBERS 64A BRIDGE STREET, MANCHESTER LANCASHIRE M33BA |
| 16/05/0816 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 16/05/0816 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 16/05/0816 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 16/05/0816 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 16/05/0816 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 15/05/0815 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/05/0815 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/05/0815 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/05/0815 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/05/0815 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/05/0815 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 15/05/0815 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 15/05/0815 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/05/0815 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 04/07/064 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: SUITE 3A TRAFFORD PLAZA SEYMOUR GROVE OLD TRAFFORD, MANCHESTER LANCASHIRE M16 0LD |
| 23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | S366A DISP HOLDING AGM 12/01/05 |
| 07/07/047 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/07/0320 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/07/0218 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0112 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9921 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9923 September 1999 | REGISTERED OFFICE CHANGED ON 23/09/99 FROM: HULME HALL LANE MANCHESTER GREATER MANCHESTER M40 8HH |
| 28/06/9928 June 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9915 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 02/03/992 March 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/03/992 March 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/03/992 March 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/03/992 March 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/03/992 March 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/02/9923 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | CONSO CONVE 05/02/99 |
| 22/02/9922 February 1999 | ADOPT MEM AND ARTS 05/02/99 |
| 22/02/9922 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 20/05/9720 May 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/09/96 |
| 19/03/9719 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9613 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9613 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9613 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9613 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9613 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9628 November 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | S-DIV 31/07/96 |
| 12/09/9612 September 1996 | ﾽ NC 1000/502000 31/07/96 |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 04/08/964 August 1996 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 |
| 04/08/964 August 1996 | REGISTERED OFFICE CHANGED ON 04/08/96 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB |
| 04/08/964 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/964 August 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/962 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9626 July 1996 | DIRECTOR RESIGNED |
| 26/07/9626 July 1996 | SECRETARY RESIGNED |
| 09/07/969 July 1996 | COMPANY NAME CHANGED RAVENGOLD LIMITED CERTIFICATE ISSUED ON 09/07/96 |
| 19/06/9619 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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