INLINE ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/1926 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | SAIL ADDRESS CHANGED FROM: HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB UNITED KINGDOM |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED ELIZABETH JANE EARLE |
| 13/03/1913 March 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ASHISH SARAF |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED ALLAN RICHARDS |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MICHELE ELAINE HUDSON |
| 14/03/1814 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 20/11/1720 November 2017 | SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM |
| 04/05/174 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | SECOND FILING OF AP01 FOR ASHISH KUMAR SARAF |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART MCCORMACK |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED ASHISH KUMAR SARAF |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GRANT FRASER |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED STUART ROBERT MCCORMACK |
| 01/04/161 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 15/01/1615 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | AUDITOR'S RESIGNATION |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR GRANT WILLIAM FRASER |
| 14/05/1514 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PROTHEROE |
| 21/01/1521 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR ANDREW NIGEL LLOYD |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HOWARD CARPENTER |
| 20/05/1320 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/02/131 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 15/10/1215 October 2012 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, RG12 1EB |
| 08/02/128 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK CARPENTER / 17/11/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SOUTHGATE / 16/11/2011 |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOUTHGATE |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HOWARD FREDERICK CARPENTER / 17/09/2011 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011 |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREL MURGATROYD |
| 10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR HOWARD FREDERICK CARPENTER |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TUS |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LARKINS |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JEROME MAIRONI |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/01/1025 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 877-INST CREATE CHARGES:EW & NI |
| 22/01/1022 January 2010 | SAIL ADDRESS CREATED |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/091 October 2009 | AUDITOR'S RESIGNATION |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED DAVID JASON LLOYD PROTHEROE |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED ALLAN RICHARDS |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL JONES |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN HOLCE |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | SECRETARY APPOINTED SISEC LIMITED |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED |
| 07/01/087 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0711 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | NEW SECRETARY APPOINTED |
| 14/07/0714 July 2007 | AUDITOR'S RESIGNATION |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | SECRETARY RESIGNED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: HAYDOCK LANE, HAYDOCK, MERSEYSIDE, WA11 9UJ |
| 11/07/0711 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0711 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/03/031 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/03/0122 March 2001 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: 163 GRANGE AVENUE, OLDHAM, LANCASHIRE, OL8 4EQ |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/08/0022 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/08/0022 August 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/08/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/02/998 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/06/9812 June 1998 | COMPANY NAME CHANGED EX-OR MANUFACTURING LIMITED CERTIFICATE ISSUED ON 15/06/98 |
| 16/04/9816 April 1998 | VARYING SHARE RIGHTS AND NAMES 31/03/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/10/9710 October 1997 | COMPANY NAME CHANGED EX-OR OVERSEAS LIMITED CERTIFICATE ISSUED ON 13/10/97 |
| 04/07/974 July 1997 | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 25/06/9625 June 1996 | SECRETARY RESIGNED |
| 25/06/9625 June 1996 | REGISTERED OFFICE CHANGED ON 25/06/96 FROM: 163 GRANGE AVENUE, OLDHAM, LANCASHIRE, OL8 4EQ |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | REGISTERED OFFICE CHANGED ON 18/06/96 FROM: C/O RM COMPANY SERVICES LIMITED, 3RD FLOOR 124-130 TABERNACLE ST, LONDON, EC2A 4SD |
| 23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | NEW SECRETARY APPOINTED |
| 29/04/9629 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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