APPROVED ELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/10/138 October 2013 | STRUCK OFF AND DISSOLVED |
| 25/06/1325 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/03/121 March 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/02/1214 February 2012 | FIRST GAZETTE |
| 18/05/1118 May 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/05/1026 May 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/04/1020 April 2010 | FIRST GAZETTE |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY MONEYWIZE LTD |
| 23/02/0923 February 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | SECRETARY APPOINTED MONEYWIZE LTD |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED JAMES ANDREW MORRISROE LOGGED FORM |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED MR JAMES ANDREW MORRISROE |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MORRISROE |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM NATIONAL BUILDINGS MOOR LANE CLITHEROE LANCS BB7 1BE |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED SECRETARY ROY PECCO |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL JEREMY HACKING LOGGED FORM |
| 15/09/0815 September 2008 | SECRETARY APPOINTED ROY PECCO |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR GILLIAN HACKING |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED JAMES ANDREW MORRISROE |
| 20/05/0820 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/05/0820 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/02/0819 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 30/06/9930 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9914 January 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/02/951 February 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9415 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 15/01/9415 January 1994 | |
| 15/01/9415 January 1994 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 19/02/9319 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 19/02/9319 February 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 19/02/9319 February 1993 | |
| 08/01/928 January 1992 | |
| 08/01/928 January 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 23/08/9123 August 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 23/08/9123 August 1991 | |
| 05/06/915 June 1991 | RETURN MADE UP TO 04/03/91; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | |
| 05/06/915 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 02/08/902 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 02/08/902 August 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | DIRECTOR RESIGNED |
| 13/07/8913 July 1989 | DIRECTOR RESIGNED |
| 12/05/8912 May 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 04/05/884 May 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/8825 April 1988 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 070488 |
| 25/04/8825 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/8825 April 1988 | DIRECTOR RESIGNED |
| 15/04/8815 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/882 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 02/02/882 February 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 04/06/654 June 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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