ANCRUM ELECTRONICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM STANNERGATE HOUSE 41 DUNDEE ROAD WEST BROUGHTY FERRY DUNDEE DD5 1NB |
| 14/06/1814 June 2018 | COURT ORDER NOTICE OF WINDING UP |
| 14/06/1814 June 2018 | NOTICE OF WINDING UP ORDER |
| 07/02/187 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JACQUI SMART |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JACQUI SMART |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES ALEXANDER |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PETER ALEXANDER |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUI SMART |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 10/08/1510 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/07/1424 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/08/136 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/11/1213 November 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 13/11/1213 November 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 10/11/1210 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/11/127 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/07/1230 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/08/111 August 2011 | SAIL ADDRESS CREATED |
| 01/08/111 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER ALEXANDER / 24/07/2010 |
| 03/08/103 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES PETER ALEXANDER / 24/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUI SMART / 24/07/2010 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 18/11/0418 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0418 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 28 TANNADICE STREET DUNDEE ANGUS DD3 7QP |
| 12/05/0412 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 16/03/0416 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | NEW DIRECTOR APPOINTED |
| 31/05/0331 May 2003 | NEW SECRETARY APPOINTED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 30/05/0330 May 2003 | SECRETARY RESIGNED |
| 05/08/025 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | NEW SECRETARY APPOINTED |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | SECRETARY RESIGNED |
| 24/07/0024 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ANCRUM ELECTRONICS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
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