JCD ELECTRONICS LIMITED

Company Documents

DateDescription
14/06/1114 June 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/03/111 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/02/1121 February 2011 APPLICATION FOR STRIKING-OFF

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21/02/1121 February 2011 Annual return made up to 20 February 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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10/08/1010 August 2010 PREVEXT FROM 30/04/2010 TO 31/07/2010

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10/03/1010 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/02/1023 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC

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23/02/1023 February 2010 Annual return made up to 20 February 2010 with full list of shareholders

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23/02/1023 February 2010 SAIL ADDRESS CREATED

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES DUDLEY / 21/02/2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/08/0921 August 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTINE DUDLEY

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21/08/0921 August 2009 REGISTERED OFFICE CHANGED ON 21/08/09 FROM: GISTERED OFFICE CHANGED ON 21/08/2009 FROM 4A OAKWOOD PARADE OAKWOOD HILL LOUGHTON ESSEX IG10 3EL

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02/06/092 June 2009 FIRST GAZETTE

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02/03/092 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 30 April 2007

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26/02/0826 February 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/03/0727 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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27/04/0627 April 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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11/03/0511 March 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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04/03/044 March 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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25/06/0325 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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23/03/0323 March 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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11/07/0211 July 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02

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07/03/027 March 2002 NEW DIRECTOR APPOINTED

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07/03/027 March 2002 NEW SECRETARY APPOINTED

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07/03/027 March 2002 NEW DIRECTOR APPOINTED

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07/03/027 March 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/03/027 March 2002 REGISTERED OFFICE CHANGED ON 07/03/02

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07/03/027 March 2002 SECRETARY RESIGNED

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07/03/027 March 2002 DIRECTOR RESIGNED

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08/03/018 March 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/03/016 March 2001

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06/03/016 March 2001 REGISTERED OFFICE CHANGED ON 06/03/01 FROM: G OFFICE CHANGED 06/03/01 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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05/03/015 March 2001 COMPANY NAME CHANGED PHLIP LIMITED CERTIFICATE ISSUED ON 05/03/01

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20/02/0120 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/02/0120 February 2001 Incorporation

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