DANE-ELEC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/11/144 November 2014 | STRUCK OFF AND DISSOLVED |
| 22/07/1422 July 2014 | FIRST GAZETTE |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 09/08/139 August 2013 | AUDITOR'S RESIGNATION |
| 31/07/1331 July 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 23/07/1323 July 2013 | FIRST GAZETTE |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HACCOUN |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE CHESSERON |
| 19/02/1319 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HACCOUN / 07/06/2012 |
| 21/02/1221 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED CATHERINE CHESSERON |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR THIERRY GAGNARD |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 16/02/1116 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR THIERRY GAGNARD |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIE-PASCALE CLOCHARD |
| 02/02/102 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARYLINE ZURITA |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MARIE-PASCALE CLOCHARD |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/09 FROM: 20 BLACK FRIARS LANE LONDON, EC4V 6HD |
| 13/02/0913 February 2009 | SECRETARY'S PARTICULARS MAWLAW SECRETARIES LIMITED |
| 27/01/0927 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 23/07/0423 July 2004 | S366A DISP HOLDING AGM 13/07/04 S252 DISP LAYING ACC 13/07/04 S386 DISP APP AUDS 13/07/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0114 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/02/998 February 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/09/981 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9829 January 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/10/9728 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 29/04/9729 April 1997 | REDEEMABLE PREF SHARES 15/04/97 ADOPT MEM AND ARTS 15/04/97 |
| 29/04/9729 April 1997 | CONVE 24/04/97 |
| 29/04/9729 April 1997 | REDEEMABLE PREF SHARES 15/04/97 |
| 07/02/977 February 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | AUDITOR'S RESIGNATION |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/09/956 September 1995 | AUDITOR'S RESIGNATION |
| 08/03/958 March 1995 | AMENDING 88(2)R |
| 08/03/958 March 1995 | AENDING 88(2)R |
| 27/02/9527 February 1995 | RES & APPT OF AUDITORS 17/02/95 |
| 09/02/959 February 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | NC INC ALREADY ADJUSTED 24/01/95 |
| 01/02/951 February 1995 | ADOPT MEM AND ARTS 24/01/95 |
| 01/02/951 February 1995 | � NC 1000/201000 24/01 |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
| 26/11/9326 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 11/05/9311 May 1993 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 03/02/933 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/933 February 1993 | REGISTERED OFFICE CHANGED ON 03/02/93 |
| 03/02/933 February 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 27/03/9227 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9227 March 1992 | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 24/03/9224 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 13/03/92 |
| 24/03/9224 March 1992 | REGISTERED OFFICE CHANGED ON 24/03/92 FROM: G OFFICE CHANGED 24/03/92 174-180 OLD STREET LONDON EC1V 9BP |
| 24/03/9224 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9111 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9124 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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