F D ELECTRONICS LIMITED

Company Documents

DateDescription
12/03/1312 March 2013 REGISTERED OFFICE CHANGED ON 12/03/2013 FROM CAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX PO19 1SY

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08/03/138 March 2013 SPECIAL RESOLUTION TO WIND UP

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08/03/138 March 2013 DECLARATION OF SOLVENCY

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08/03/138 March 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/02/1311 February 2013 PREVSHO FROM 31/03/2013 TO 31/01/2013

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/02/129 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/04/1114 April 2011 RETURN OF PURCHASE OF OWN SHARES

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24/02/1124 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/12/1023 December 2010 REGISTERED OFFICE CHANGED ON 23/12/2010 FROM BANK HOUSE SOUTHWICK SQUARE, SOUTHWICK BRIGHTON EAST SUSSEX BN42 4FN

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12/03/1012 March 2010 Annual return made up to 7 February 2010 with full list of shareholders

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12/03/1012 March 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL HUGGETT / 06/02/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA ISABEL DOUGLAS / 06/02/2010

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/02/0913 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/02/0814 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/02/0715 February 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/02/0613 February 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/02/0515 February 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/07/0422 July 2004 DIRECTOR'S PARTICULARS CHANGED

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16/02/0416 February 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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03/02/033 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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03/02/033 February 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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24/09/0224 September 2002 NEW SECRETARY APPOINTED

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24/09/0224 September 2002 SECRETARY RESIGNED

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07/03/027 March 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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19/11/0119 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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28/02/0128 February 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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09/08/009 August 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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08/03/008 March 2000 NEW SECRETARY APPOINTED

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08/03/008 March 2000 NEW DIRECTOR APPOINTED

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08/03/008 March 2000 REGISTERED OFFICE CHANGED ON 08/03/00 FROM: BANK HOUSE SOUTHWICK SQUARE, SOUTHWICK BRIGHTON EAST SUSSEX BN42 4FN

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14/02/0014 February 2000 REGISTERED OFFICE CHANGED ON 14/02/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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14/02/0014 February 2000 DIRECTOR RESIGNED

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14/02/0014 February 2000 SECRETARY RESIGNED

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07/02/007 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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