KRYSTLE ELECTRONICS LIMITED

Company Documents

DateDescription
20/08/1520 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/12/1423 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/12/132 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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11/09/1311 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/12/1218 December 2012 Annual return made up to 20 November 2012 with full list of shareholders

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04/09/124 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/11/1122 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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05/09/115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/11/1023 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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01/09/101 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/12/0916 December 2009 Annual return made up to 20 November 2009 with full list of shareholders

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07/10/097 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/12/088 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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26/11/0726 November 2007 LOCATION OF REGISTER OF MEMBERS

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26/11/0726 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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26/11/0726 November 2007 DIRECTOR'S PARTICULARS CHANGED

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26/11/0726 November 2007 LOCATION OF DEBENTURE REGISTER

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26/11/0726 November 2007 SECRETARY'S PARTICULARS CHANGED

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26/11/0726 November 2007 REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 10 SAINT ANDREWS GARDENS COBHAM SURREY KT11 1HG

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25/01/0725 January 2007 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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25/01/0725 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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14/08/0614 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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04/07/064 July 2006 NEW SECRETARY APPOINTED

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04/07/064 July 2006 SECRETARY RESIGNED

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07/12/057 December 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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11/01/0511 January 2005 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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09/08/049 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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25/11/0325 November 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 4 FURZE PLACE FURZE HILL REDHILL SURREY RH1 1ER

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02/07/032 July 2003 DIRECTOR'S PARTICULARS CHANGED

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07/01/037 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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26/11/0226 November 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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27/11/0127 November 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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21/08/0121 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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16/11/0016 November 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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08/09/008 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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17/03/0017 March 2000 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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01/02/001 February 2000 DIRECTOR'S PARTICULARS CHANGED

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01/02/001 February 2000 REGISTERED OFFICE CHANGED ON 01/02/00 FROM: 27 THE GLADE FETCHAM SURREY KT22 9TQ

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19/10/9919 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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26/11/9826 November 1998 RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS

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23/03/9823 March 1998 DIRECTOR'S PARTICULARS CHANGED

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17/03/9817 March 1998 NEW SECRETARY APPOINTED

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09/03/989 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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29/12/9729 December 1997 RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS

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20/01/9720 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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24/12/9624 December 1996 RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS

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15/10/9615 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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29/01/9629 January 1996 NEW SECRETARY APPOINTED

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29/01/9629 January 1996 RETURN MADE UP TO 07/12/95; CHANGE OF MEMBERS

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25/10/9525 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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15/12/9415 December 1994 RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS

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20/02/9420 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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20/01/9420 January 1994 RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS

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18/04/9318 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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27/11/9227 November 1992 RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS

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13/07/9213 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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12/02/9212 February 1992 RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS

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27/09/9127 September 1991 EXEMPTION FROM APPOINTING AUDITORS 31/10/90

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27/09/9127 September 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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22/03/9022 March 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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21/12/8921 December 1989 REGISTERED OFFICE CHANGED ON 21/12/89 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD

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21/12/8921 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/12/897 December 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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