ELECTRONIC ENVIRONMENTS LIMITED
Warning: The most recent accounts from 30 September 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/06/205 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 05/06/205 June 2020 | APPLICATION FOR STRIKING-OFF |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/08/1925 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 14/06/1914 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 21/06/1821 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 27/05/1727 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/09/1518 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 20/06/1520 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/09/1418 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 15/06/1415 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/09/1319 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 12/06/1312 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/08/1125 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/10/104 October 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 27/06/1027 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER FERNANDEZ / 01/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD GEORGE PICKETT / 01/06/2010 |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 103 FAIRWATER DRIVE WOODLEY BERKS RG5 3JQ |
| 27/08/0927 August 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/08/0728 August 2007 | SECRETARY RESIGNED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED |
| 08/09/068 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/09/0516 September 2005 | SECRETARY RESIGNED |
| 16/09/0516 September 2005 | NEW SECRETARY APPOINTED |
| 16/09/0516 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 27/09/0327 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 26/10/9626 October 1996 | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS |
| 04/04/964 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 07/09/957 September 1995 | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/09/941 September 1994 | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS |
| 09/02/939 February 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 06/09/906 September 1990 | ALTER MEM AND ARTS 24/08/90 |
| 06/09/906 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/905 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/905 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/905 September 1990 | REGISTERED OFFICE CHANGED ON 05/09/90 FROM: SUITE 18, EBC HOUSE KEW ROAD RICHMOND SURREY TW9 2NA |
| 24/08/9024 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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