ELECTRONIQUE 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, SECRETARY CRAWFORD GILLAN |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR 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 |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HAWLEY |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLES COULOMBEAU |
| 05/11/135 November 2013 | SECRETARY APPOINTED MR CRAWFORD WILSON GILLAN |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR JOHN RAE HENDERSON |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILLES MAIRE JEAN FRANCOIS COULOMBEAU / 01/03/2013 |
| 20/06/1320 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 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 | 28/07/11 STATEMENT OF CAPITAL GBP 1 |
| 28/07/1128 July 2011 | SOLVENCY STATEMENT DATED 07/07/11 |
| 11/07/1111 July 2011 | REDUCE SHARE PREM A/C TO NIL 07/07/2011 |
| 11/07/1111 July 2011 | RE DIVIDEND 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 |
| 20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 20/08/1020 August 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 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 |
| 22/08/0822 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/08/0822 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/07/0824 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/08 FROM: GISTERED OFFICE CHANGED ON 24/07/2008 FROM ROBNOR RESINS LIMITED HUNTS RISE SOUTH MARSTON PARK SWINDON WILTSHIRE SN3 4TE |
| 24/07/0824 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/07/0824 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/08 FROM: GISTERED OFFICE CHANGED ON 03/07/2008 FROM HUNTS RISE SOUTH MARSTON PARK SWINDON WILTSHIRE SN3 4TE |
| 18/06/0818 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/08 FROM: GISTERED OFFICE CHANGED ON 27/05/2008 FROM C/O TURNER PARKINSON HOLLINS CHAMBERS 64A BRIDGE STREET, MANCHESTER LANCASHIRE M33BA |
| 21/05/0821 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/05/087 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/05/087 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/05/087 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/0716 August 2007 | SECTION 3954 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/07/063 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/063 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: G OFFICE CHANGED 03/08/05 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 |
| 18/08/0318 August 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 |
| 01/08/021 August 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 |
| 12/07/0112 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 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 |
| 16/11/9916 November 1999 | SHARES AGREEMENT OTC |
| 05/10/995 October 1999 | � NC 1000/170002 17/09/99 |
| 05/10/995 October 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/09/99 |
| 05/10/995 October 1999 | ADOPT MEM AND ARTS 17/09/99 |
| 23/09/9923 September 1999 | REGISTERED OFFICE CHANGED ON 23/09/99 FROM: G OFFICE CHANGED 23/09/99 HULME HALL LANE MANCHESTER GREATER MANCHESTER M40 8HH |
| 28/06/9928 June 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 15/03/9915 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/09/96 |
| 15/04/9715 April 1997 | S366A DISP HOLDING AGM 27/03/97 |
| 15/04/9715 April 1997 | S386 DIS APP AUDS 27/03/97 |
| 15/04/9715 April 1997 | S252 DISP LAYING ACC 27/03/97 |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/967 August 1996 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | REGISTERED OFFICE CHANGED ON 05/08/96 FROM: G OFFICE CHANGED 05/08/96 60 TABERNACLE STREET LONDON EC2A 4NB |
| 30/07/9630 July 1996 | ADOPT MEM AND ARTS 19/07/96 |
| 26/07/9626 July 1996 | SECRETARY RESIGNED |
| 26/07/9626 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | COMPANY NAME CHANGED HARDSHIELD 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 |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company