ERWIN ELECTRONICS LIMITED

Company Documents

DateDescription
09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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18/06/1918 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/05/1824 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/10/1624 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/12/1522 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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09/10/159 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/11/1419 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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09/10/149 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/10/1318 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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15/10/1315 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/06/1314 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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17/10/1217 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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18/06/1218 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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10/10/1110 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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04/05/114 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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12/10/1012 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND ERWIN MALKOWSKI / 01/10/2009

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12/10/1012 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ERWIN MALKOWSKI / 01/10/2009

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MALKOWSKI / 01/10/2009

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/01/1021 January 2010 ADOPT ARTICLES 15/01/2010

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07/01/107 January 2010 SAIL ADDRESS CREATED

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07/01/107 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MALKOWSKI / 01/10/2009

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06/01/106 January 2010 Annual return made up to 9 October 2009 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ERWIN MALKOWSKI / 01/10/2009

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02/07/092 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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17/11/0817 November 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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07/11/077 November 2007 RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS

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09/08/079 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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06/12/066 December 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/11/0517 November 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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30/11/0430 November 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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11/12/0311 December 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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19/11/0219 November 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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28/11/0128 November 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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14/11/0014 November 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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05/11/995 November 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS

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24/02/9924 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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21/10/9821 October 1998 RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS

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01/12/971 December 1997 ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98

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20/10/9720 October 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/10/9720 October 1997 NEW DIRECTOR APPOINTED

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17/10/9717 October 1997 SECRETARY RESIGNED

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17/10/9717 October 1997 REGISTERED OFFICE CHANGED ON 17/10/97 FROM: 12 YORK PLACE LEEDS LS1 2DS

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17/10/9717 October 1997 DIRECTOR RESIGNED

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09/10/979 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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