A-N-D ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/133 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/11/1325 November 2013 | APPLICATION FOR STRIKING-OFF |
| 31/10/1331 October 2013 | PREVEXT FROM 31/03/2013 TO 30/06/2013 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELY |
| 08/07/138 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/08/128 August 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/06/1120 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/09/107 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM AND GROUP PLC TANNERS BANK NORTH SHIELDS TYNE & WEAR NE30 1JH |
| 07/09/107 September 2010 | SAIL ADDRESS CREATED |
| 07/09/107 September 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 11/11/0911 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM C/O AND GROUP PLC TANNERS BANK NORTH SHIELDS TYNE & WEAR NE30 1JH |
| 26/08/0826 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/08/0826 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/0719 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS |
| 10/10/0610 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: TANNERS BANK NORTH SHIELDS NE30 1JH |
| 04/04/034 April 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 14/02/0314 February 2003 | NEW SECRETARY APPOINTED |
| 14/02/0314 February 2003 | SECRETARY RESIGNED |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 24/08/9924 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 08/07/988 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9711 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 04/07/974 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 03/09/963 September 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 13/03/9613 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9531 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/947 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 07/07/947 July 1994 | |
| 06/08/936 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/936 August 1993 | RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS |
| 06/08/936 August 1993 | |
| 30/07/9330 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 19/04/9319 April 1993 | |
| 19/04/9319 April 1993 | |
| 19/04/9319 April 1993 | NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | |
| 25/08/9225 August 1992 | RETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 03/09/913 September 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | |
| 23/08/9123 August 1991 | COMPANY NAME CHANGED A.N.D. ELECTRONICS (TEESSIDE) LI MITED CERTIFICATE ISSUED ON 27/08/91 |
| 12/08/9112 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 03/10/903 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 03/10/903 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 30/03/90 |
| 20/09/9020 September 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/8910 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | DIRECTOR RESIGNED |
| 20/07/8820 July 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 01/10/871 October 1987 | RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 02/12/862 December 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 02/12/862 December 1986 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
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