ELECTRONICS ONLINE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/03/134 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/12/124 December 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 04/12/124 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2012 |
| 21/06/1221 June 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM UNIT CO2 NATIONAL WORKS BUSINESS PARK BATH ROAD HOUNSLOW MIDDLESEX TW4 7EA UNITED KINGDOM |
| 13/06/1213 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/06/1213 June 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/06/1213 June 2012 | STATEMENT OF AFFAIRS/4.19 |
| 23/05/1223 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/11/1112 November 2011 | DISS40 (DISS40(SOAD)) |
| 09/11/119 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 08/11/118 November 2011 | FIRST GAZETTE |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM UNIT CO2A NATIONAL WORKS BUSINESS PARK BATH ROAD HOUNSLOW MIDDLESEX TW4 7EA UNITED KINGDOM |
| 18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM ELECTRONICS ONLINE 10 STAINES ROAD HOUNSLOW MIDDLESEX TW3 3JS UNITED KINGDOM |
| 27/09/1027 September 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 04/06/104 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR RAJINDER SIDHU |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SURESH KALER |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY MANOJ MISTRY |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MANOJ MISTRY |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/10/0912 October 2009 | Annual return made up to 9 July 2009 with full list of shareholders |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | SECRETARY RESIGNED NARINDER GILL |
| 22/09/0822 September 2008 | DIRECTOR RESIGNED RAJINDER SIDHU |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/08 FROM: GAMBIT HOUSE 2 GAYTON ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 2XU |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED SURESH KALER |
| 05/06/085 June 2008 | DIRECTOR AND SECRETARY APPOINTED MANOJ MISTRY |
| 25/01/0825 January 2008 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 27/03/0727 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 26 KELVIN CLOSE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5ST |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 13/05/0513 May 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 |
| 13/05/0513 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 28 KELVIN CLOSE HIGH WYCOMBE BUCKS HP13 5ST |
| 15/09/0415 September 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/08/0411 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | SECRETARY RESIGNED |
| 09/07/039 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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