JR MARINE ELECTRONICS LIMITED

Company Documents

DateDescription
30/10/1230 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/07/1217 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/07/126 July 2012 APPLICATION FOR STRIKING-OFF

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12/01/1212 January 2012 PREVEXT FROM 30/04/2011 TO 30/09/2011

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08/09/118 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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09/09/109 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/09/0929 September 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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28/09/0928 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER HAINES / 01/08/2009

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28/09/0928 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANIS HAINES / 01/08/2009

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28/09/0928 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANIS HAINES / 01/08/2009

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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25/09/0825 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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04/10/074 October 2007 RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/10/0626 October 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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22/09/0522 September 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/09/0428 September 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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09/10/039 October 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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23/10/0223 October 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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17/09/0117 September 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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19/09/0019 September 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS

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24/02/0024 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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14/10/9914 October 1999 RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS

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01/03/991 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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01/10/981 October 1998 RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS

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24/02/9824 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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02/11/972 November 1997 RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS

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04/03/974 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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06/11/966 November 1996 RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS

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01/03/961 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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08/09/958 September 1995 RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS

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28/03/9528 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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14/09/9414 September 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/09/9413 September 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/09/9413 September 1994 REGISTERED OFFICE CHANGED ON 13/09/94 FROM: G OFFICE CHANGED 13/09/94 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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08/08/948 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/08/948 August 1994 Incorporation

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