M.D.M. ELECTRONICS LIMITED

Company Documents

DateDescription
25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/02/1220 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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04/01/114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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15/10/1015 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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05/01/105 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GUNTER / 26/12/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERSON MATHIAS / 26/12/2009

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 August 2009

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23/01/0923 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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27/03/0827 March 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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07/12/077 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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24/01/0724 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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17/01/0717 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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13/07/0613 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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05/04/065 April 2006 LOCATION OF REGISTER OF MEMBERS

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05/04/065 April 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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19/01/0519 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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31/12/0331 December 2003 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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16/01/0316 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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16/01/0216 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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24/01/0124 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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16/02/0016 February 2000 EXEMPTION FROM APPOINTING AUDITORS 08/02/00

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22/12/9922 December 1999 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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19/05/9919 May 1999 EXEMPTION FROM APPOINTING AUDITORS 05/05/99

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19/05/9919 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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25/01/9925 January 1999 S366A DISP HOLDING AGM 11/01/99

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25/01/9925 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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25/01/9925 January 1999 S386 DIS APP AUDS 11/01/99

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23/07/9823 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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23/07/9823 July 1998 EXEMPTION FROM APPOINTING AUDITORS 16/07/98

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22/04/9822 April 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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14/08/9714 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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14/08/9714 August 1997 EXEMPTION FROM APPOINTING AUDITORS 21/07/97

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02/02/972 February 1997 S386 DISP APP AUDS 06/01/97

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02/02/972 February 1997 S366A DISP HOLDING AGM 06/01/97

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02/02/972 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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02/02/972 February 1997 S252 DISP LAYING ACC 06/01/97

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25/02/9625 February 1996 S386 DISP APP AUDS 03/01/96

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25/02/9625 February 1996 EXEMPTION FROM APPOINTING AUDITORS 02/01/96

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25/02/9625 February 1996 S252 DISP LAYING ACC 03/01/96

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25/02/9625 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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25/02/9625 February 1996 S366A DISP HOLDING AGM 03/01/96

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25/02/9625 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95

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25/01/9525 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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20/01/9520 January 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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26/01/9426 January 1994

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26/01/9426 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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26/01/9426 January 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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22/01/9322 January 1993

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22/01/9322 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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12/01/9312 January 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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17/01/9217 January 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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17/01/9217 January 1992

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17/01/9217 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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19/07/9119 July 1991 DIRECTOR RESIGNED

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19/07/9119 July 1991

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12/03/9112 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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12/03/9112 March 1991

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01/02/911 February 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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26/04/9026 April 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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26/04/9026 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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21/08/8921 August 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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27/07/8927 July 1989 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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27/07/8927 July 1989 REGISTERED OFFICE CHANGED ON 27/07/89 FROM: 6 PARK PLACE CARDIFF CF1 3DP

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21/06/8821 June 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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20/06/8820 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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20/11/8720 November 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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26/10/8726 October 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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27/11/8027 November 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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