EXIDE ELECTRONICS LIMITED
Warning: The most recent accounts from 30 September 2012 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
04/02/134 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
01/02/131 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
03/02/123 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BRAY |
30/11/1130 November 2011 | DIRECTOR APPOINTED JEFFREY JOHN YOUNG |
30/11/1130 November 2011 | DIRECTOR APPOINTED ANTON CONRAD |
08/02/118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
07/02/117 February 2011 | SECRETARY APPOINTED TERESA FIELD |
19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JON MESSENT |
19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY JON MESSENT |
26/11/1026 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
10/11/1010 November 2010 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
24/02/1024 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
17/12/0917 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
09/02/099 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
12/12/0812 December 2008 | DIRECTOR AND SECRETARY APPOINTED JON MESSENT |
12/12/0812 December 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN WILLIAMS |
03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
05/02/085 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
28/12/0728 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
19/04/0719 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/02/072 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
11/01/0711 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
02/02/062 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
26/01/0626 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
12/04/0512 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/02/0523 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
06/01/056 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT |
11/02/0411 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
26/01/0426 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
10/02/0310 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
12/09/0212 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
13/02/0213 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
11/01/0211 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
07/02/017 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
09/10/009 October 2000 | COMPANY NAME CHANGED FLEETNESS 175 LIMITED CERTIFICATE ISSUED ON 10/10/00 |
13/09/0013 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
16/02/0016 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
05/10/995 October 1999 | DIRECTOR RESIGNED |
03/08/993 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
12/02/9912 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
13/08/9813 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
11/05/9811 May 1998 | COMPANY NAME CHANGED QUEL POWERLINE LIMITED CERTIFICATE ISSUED ON 12/05/98 |
06/02/986 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
11/08/9711 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
01/03/971 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/02/9714 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
14/08/9614 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
11/02/9611 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
27/09/9527 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
06/02/956 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
20/09/9420 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
27/02/9427 February 1994 | |
27/02/9427 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
04/11/934 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
12/02/9312 February 1993 | |
12/02/9312 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
18/12/9218 December 1992 | S366A DISP HOLDING AGM 30/11/92 |
10/12/9210 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
23/07/9223 July 1992 | REGISTERED OFFICE CHANGED ON 23/07/92 FROM: 130 WILTON ROAD LONDON SW1V 1LQ |
16/07/9216 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/07/9216 July 1992 | |
27/02/9227 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
27/02/9227 February 1992 | |
21/02/9221 February 1992 | |
21/02/9221 February 1992 | RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS |
05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
05/12/915 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 02/12/91 |
22/02/9122 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
29/01/9129 January 1991 | RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS |
27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
15/02/9015 February 1990 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
26/07/8926 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
17/11/8817 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
21/10/8821 October 1988 | REGISTERED OFFICE CHANGED ON 21/10/88 FROM: 5 PRINTERS WAY TEMPLEFIELDS HARLOW ESSEX |
21/10/8821 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/10/885 October 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/10/885 October 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
05/10/885 October 1988 | DIRECTOR RESIGNED |
05/10/885 October 1988 | DIRECTOR RESIGNED |
05/10/885 October 1988 | DIRECTOR RESIGNED |
23/02/8823 February 1988 | DIRECTOR RESIGNED |
06/01/886 January 1988 | AUDITOR'S RESIGNATION |
06/01/886 January 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
14/12/8714 December 1987 | DIRECTOR RESIGNED |
15/09/8715 September 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
25/04/8725 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
19/11/8619 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
19/11/8619 November 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
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