DENE ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/1526 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 20/05/1420 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 14/05/1314 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE KEYES |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/05/1221 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/05/1117 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/06/1011 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE MARY KEYES / 09/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MARTIN KEYES / 09/05/2010 |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/09/0824 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/08 FROM: GISTERED OFFICE CHANGED ON 24/09/2008 FROM GROUND FLOOR CITYGATE ST JAMES BOULEVARD NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4JE |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 13/08/0313 August 2003 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: G OFFICE CHANGED 13/08/03 18 TANKERVILLE TERRACE JESMOND NEWCASTLE UPON TYNE NE2 3AJ |
| 11/06/0311 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 04/01/994 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 01/06/981 June 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | S366A DISP HOLDING AGM 10/12/97 |
| 09/01/989 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 09/01/989 January 1998 | S252 DISP LAYING ACC 10/12/97 |
| 09/01/989 January 1998 | S386 DIS APP AUDS 10/12/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/07/97 |
| 01/08/961 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9617 May 1996 | REGISTERED OFFICE CHANGED ON 17/05/96 FROM: G OFFICE CHANGED 17/05/96 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 17/05/9617 May 1996 | SECRETARY RESIGNED |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 17/05/9617 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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