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DateDescription
10/06/1310 June 2013 REGISTERED OFFICE CHANGED ON 10/06/2013 FROM
EAGLE HOUSE
175 HORNBY ROAD
BLACKPOOL
LANCASHIRE
FY1 4JA

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07/06/137 June 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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07/06/137 June 2013 STATEMENT OF AFFAIRS/4.19

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07/06/137 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/03/1327 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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29/03/1229 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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08/04/118 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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22/02/1122 February 2011 CURREXT FROM 30/04/2011 TO 31/07/2011

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11/02/1111 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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30/03/1030 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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31/03/0931 March 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/04/0815 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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29/02/0829 February 2008 ACC. REF. DATE SHORTENED FROM 30/09/2007 TO 30/04/2007

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20/04/0720 April 2007 REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 17 ST PETERS PLACE FLEETWOOD LANCASHIRE FY7 6EB

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04/04/074 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 COMPANY NAME CHANGED ELECTRADYNE LIMITED CERTIFICATE ISSUED ON 22/03/07

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02/03/072 March 2007 DIRECTOR RESIGNED

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02/03/072 March 2007 NEW SECRETARY APPOINTED

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02/03/072 March 2007 NEW DIRECTOR APPOINTED

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02/03/072 March 2007 SECRETARY RESIGNED

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17/01/0717 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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27/06/0627 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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29/03/0629 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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08/04/058 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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01/04/051 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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06/04/046 April 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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18/04/0318 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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04/04/024 April 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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27/04/0127 April 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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11/07/0011 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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10/04/0010 April 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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07/04/997 April 1999 RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS

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23/12/9823 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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28/05/9828 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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07/04/987 April 1998 RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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17/04/9717 April 1997 RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS

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13/06/9613 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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14/04/9614 April 1996 RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS

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02/07/952 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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31/03/9531 March 1995 RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS

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02/08/942 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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08/04/948 April 1994 RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS

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08/03/948 March 1994 S369(4) SHT NOTICE MEET 27/01/94

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30/07/9330 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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01/04/931 April 1993 RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS

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31/03/9231 March 1992 RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 DIRECTOR'S PARTICULARS CHANGED

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27/03/9227 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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03/07/913 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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13/06/9113 June 1991 RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS

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30/04/9030 April 1990 RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS

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30/04/9030 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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08/05/898 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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08/05/898 May 1989 RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS

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07/06/887 June 1988 RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS

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07/06/887 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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17/03/8717 March 1987 RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS

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17/03/8717 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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17/03/8717 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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