AARDVARK ELECTRONIC COMPONENTS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 13/10/1413 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 19/05/2014 |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY ELIZABETH WALDNER / 02/07/2013 |
| 18/06/1418 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 19/08/1319 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MS MARY ELIZABETH WALDNER |
| 10/06/1310 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 30/04/1230 April 2012 | SECRETARY APPOINTED SHARON HARRIS |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GARBETT-EDWARDS |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR MARK ANDERSON |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMMENT |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH SHARMA / 22/10/2010 |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 6 LEOPOLD PLACE EDINBURGH EH7 5JW |
| 13/09/1013 September 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 05/08/105 August 2010 | SECRETARY APPOINTED DAVID GARBETT-EDWARDS |
| 04/08/104 August 2010 | DIRECTOR APPOINTED ANDREW NORMAN HAMMENT |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR PAUL DAVID DEAN |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR RAKESH SHARMA |
| 27/07/1027 July 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, SECRETARY FRANCIS BELLION |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ERRINGTON |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BELLION |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARNE |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 17/11/0917 November 2009 | DISS40 (DISS40(SOAD)) |
| 16/11/0916 November 2009 | Annual return made up to 10 June 2009 with full list of shareholders |
| 30/10/0930 October 2009 | FIRST GAZETTE |
| 05/03/095 March 2009 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 27/09/0527 September 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 30 VENTUREFAIR AVENUE DUNFERMLINE FIFE KY12 0PF |
| 22/06/0522 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | NEW SECRETARY APPOINTED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 02/06/992 June 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 03/06/983 June 1998 | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS |
| 09/06/979 June 1997 | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 28/08/9528 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS |
| 26/09/9426 September 1994 | DEC MORT/CHARGE ***** |
| 25/07/9425 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 06/09/936 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 11/08/9311 August 1993 | PARTIC OF MORT/CHARGE ***** |
| 09/06/939 June 1993 | RETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS |
| 28/05/9328 May 1993 | COMPANY NAME CHANGED ABERCORN ELECTRO MECHANICAL COMP ONENTS LIMITED CERTIFICATE ISSUED ON 01/06/93 |
| 13/05/9313 May 1993 | ADOPT MEM AND ARTS 29/04/93 |
| 05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS |
| 08/08/918 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS |
| 18/09/9018 September 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 16/05/9016 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 05/02/89 |
| 11/12/8911 December 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | NEW SECRETARY APPOINTED |
| 12/04/8912 April 1989 | REGISTERED OFFICE CHANGED ON 12/04/89 FROM: 3 PITTVILLE STREET PORTOBELLO EDINBURGH EH15 2BZ |
| 13/10/8813 October 1988 | 88(2) 98X�1 ORDINARY 121088 |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/04/8826 April 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/8728 January 1987 | REGISTERED OFFICE CHANGED ON 28/01/87 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 03/11/863 November 1986 | COMPANY NAME CHANGED GORELARCH LIMITED CERTIFICATE ISSUED ON 03/11/86 |
| 27/05/8627 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/8621 May 1986 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
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