HDL ELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/12/112 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/09/112 September 2011 | NOTICE OF FINAL MEETING OF CREDITORS:LIQ. CASE NO.2 |
| 02/09/112 September 2011 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 22/03/1022 March 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
| 12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 4 BESSEMER DRIVE KELVIN INDUSTRIAL ESTATE EAST KILBRIDE SOUTH LANARKSHIRE G75 0QX |
| 08/01/108 January 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/07/096 July 2009 | DIRECTOR RESIGNED DONALD MCCORQUODALE |
| 26/03/0926 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: TANNOCHSIDE BUSINESS PARK TANNOCHSIDE DRIVE UDDINGSTON NORTH LANARKSHIRE G71 5PD |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/02/068 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0518 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 24/02/0324 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0229 March 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 29/03/0229 March 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: RADLEIGH HOUSE 1 GOLF ROAD, CLARKSTON GLASGOW G76 7HU |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | COMPANY NAME CHANGED JPS (ELECTRONICS) LTD. CERTIFICATE ISSUED ON 26/03/02 |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | SECRETARY RESIGNED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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