ELECTRONYX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/02/1122 February 2011 | STRUCK OFF AND DISSOLVED |
| 09/11/109 November 2010 | FIRST GAZETTE |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PRITCHARD |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN PRITCHARD / 16/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED |
| 28/01/0928 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/02/086 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
| 14/02/0714 February 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 16/01/04; CHANGE OF MEMBERS |
| 30/12/0330 December 2003 | NC INC ALREADY ADJUSTED 04/12/03 |
| 30/12/0330 December 2003 | £ NC 51000/500000 04/12 |
| 15/10/0315 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 15/09/0315 September 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/0312 September 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/0325 June 2003 | NEW SECRETARY APPOINTED |
| 25/06/0325 June 2003 | SECRETARY RESIGNED |
| 27/02/0327 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/028 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 25/04/0225 April 2002 | £ NC 30000/51000 18/03/02 |
| 25/04/0225 April 2002 | NC INC ALREADY ADJUSTED 18/03/02 |
| 25/04/0225 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/0211 April 2002 | NC INC ALREADY ADJUSTED 30/01/02 |
| 11/04/0211 April 2002 | £ NC 1000/30000 30/01/02 |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 18/02/0218 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | SECRETARY RESIGNED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | Incorporation |
| 26/01/0126 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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