ALLIANCE ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/04/2313 April 2023 | Compulsory strike-off action has been suspended |
| 13/04/2313 April 2023 | Compulsory strike-off action has been suspended |
| 28/03/2328 March 2023 | First Gazette notice for compulsory strike-off |
| 28/03/2328 March 2023 | First Gazette notice for compulsory strike-off |
| 13/01/2313 January 2023 | Termination of appointment of James Batson as a director on 2022-12-22 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-11-21 with updates |
| 28/09/2228 September 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 |
| 09/02/229 February 2022 | Compulsory strike-off action has been discontinued |
| 09/02/229 February 2022 | Compulsory strike-off action has been discontinued |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 07/02/227 February 2022 | Confirmation statement made on 2021-11-21 with updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-30 |
| 13/10/1913 October 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 23/11/1823 November 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THORPE |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR IVAN GUNATILLEKE |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR JAMES BATSON |
| 05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028729450002 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID VICKERY |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KUHLMANN / 05/12/2016 |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COUPE / 14/11/2016 |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HARRISON / 05/12/2016 |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THORPE / 14/11/2016 |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICKERY / 14/11/2016 |
| 05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM UNIT D HOLBROOK GREEN HOLBROOK INDUSTRIAL ESTATE SHEFFIELD SOUTH YORKSHIRE S20 3FE |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 06/04/166 April 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 2150 |
| 06/04/166 April 2016 | ADOPT ARTICLES 18/03/2016 |
| 14/01/1614 January 2016 | Annual return made up to 21 November 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 24/12/1424 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK DALLAMORE |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID THORPE |
| 11/03/1411 March 2014 | SECRETARY APPOINTED IVAN GUNATILLEKE |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICIA NOROOZI |
| 17/12/1317 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/12/1219 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 18/01/1218 January 2012 | Annual return made up to 21 November 2011 with full list of shareholders |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/02/111 February 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/01/108 January 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MARK DALLAMORE |
| 02/12/092 December 2009 | PREVSHO FROM 30/04/2010 TO 30/11/2009 |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 52 SILVERDALE ROAD SHEFFIELD S11 9JL |
| 02/12/092 December 2009 | DIRECTOR APPOINTED STEVEN COUPE |
| 02/12/092 December 2009 | DIRECTOR APPOINTED DAVID VICKERY |
| 02/12/092 December 2009 | DIRECTOR APPOINTED ANDREW THORPE |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MARK HARRISON |
| 02/12/092 December 2009 | DIRECTOR APPOINTED DAVID THORPE |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MICHAEL KUHLMANN |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PARVIZ NOROOZI |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 21/11/08; NO CHANGE OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/12/075 December 2007 | RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 06/12/066 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 04/01/054 January 2005 | £ SR 500@1 10/11/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 02/12/032 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 02/12/022 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 24/09/9724 September 1997 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: UNIT D HOLBROOK GREEN HOLBROOK SHEFFIELD SOUTH YORKSHIRE S20 3FE |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | REGISTERED OFFICE CHANGED ON 24/07/97 FROM: UNIT D HOLBROOK GREEN HOLBROOK SHEFFIELD SOUTH YORKSHIRE S20 3FE |
| 04/05/974 May 1997 | REGISTERED OFFICE CHANGED ON 04/05/97 FROM: UNIT 27 DUNLOP STREET CARBROOK SHEFFIELD S9 2HR |
| 02/05/972 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/962 December 1996 | RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 |
| 23/11/9423 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/9315 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 15/12/9315 December 1993 | NEW SECRETARY APPOINTED |
| 15/12/9315 December 1993 | NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | REGISTERED OFFICE CHANGED ON 15/12/93 FROM: 52 SILVERDALE ROAD SHEFFIELD S11 9JL |
| 15/12/9315 December 1993 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | SECRETARY RESIGNED |
| 07/12/937 December 1993 | DIRECTOR RESIGNED |
| 18/11/9318 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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