D.I. & G.I. ELECTRONICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/08/1330 August 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM 27A CHARNWOOD AVENUE NORTHAMPTON NORTHAMPTONSHIRE NN3 3DX ENGLAND |
| 29/08/1329 August 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/08/1329 August 2013 | STATEMENT OF AFFAIRS/4.19 |
| 29/08/1329 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/06/1320 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/06/1218 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 04/06/124 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TALESH PATEL / 04/06/2012 |
| 04/06/124 June 2012 | Annual return made up to 12 June 2011 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/10/1019 October 2010 | 10/07/10 NO CHANGES |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/06/1014 June 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM TRILOGY SUITE DELTA TRADING ESTATE BILSTON ROAD WOLVERHAMPTON WEST MIDLANDS WV2 2HU |
| 15/06/0915 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | DISS40 (DISS40(SOAD)) |
| 16/04/0916 April 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED SECRETARY ARPINDER SINGH |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/04/097 April 2009 | FIRST GAZETTE |
| 18/09/0818 September 2008 | RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/08 FROM: GISTERED OFFICE CHANGED ON 09/07/2008 FROM 29 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ |
| 20/09/0720 September 2007 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
| 18/05/0718 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 06/09/066 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS; AMEND |
| 24/02/0624 February 2006 | NEW SECRETARY APPOINTED |
| 24/02/0624 February 2006 | SECRETARY RESIGNED |
| 12/09/0512 September 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS; AMEND |
| 30/06/0430 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/049 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 13/02/0413 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | NEW SECRETARY APPOINTED |
| 03/02/043 February 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/08/0322 August 2003 | REGISTERED OFFICE CHANGED ON 22/08/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: G OFFICE CHANGED 22/08/03 27A CHARNWOOD AVENUE WESTONE NORTHAMPTONSHIRE NW3 3DX |
| 28/03/0328 March 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: G OFFICE CHANGED 28/03/03 GARRATT & COMPANY CHARTERED ACCOUNTANTS GARRATTS HOUSE 29 WATERLOO ROAD WOLVERHAPTON WV1 4DJ |
| 25/03/0325 March 2003 | SECRETARY RESIGNED |
| 25/03/0325 March 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: G OFFICE CHANGED 25/03/03 259 HACKNEY ROAD LONDON E2 8NA |
| 25/03/0325 March 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 |
| 09/01/039 January 2003 | NEW SECRETARY APPOINTED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | SECRETARY RESIGNED |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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