MIDAS ELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/09/193 September 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/08/1922 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 18/06/1918 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/06/1911 June 2019 | APPLICATION FOR STRIKING-OFF |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 11/11/1811 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 16/12/1716 December 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 26/08/1726 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 24/12/1624 December 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 21/12/1521 December 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 22/08/1522 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 21/11/1421 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE LYNNE TUCKER / 06/07/2014 |
| 21/11/1421 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES TUCKER / 06/07/2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 13/11/1313 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 11/11/1211 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/12/112 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES TUCKER / 01/12/2010 |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 24/01/1124 January 2011 | 04/11/10 NO CHANGES |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/12/099 December 2009 | 04/11/09 NO CHANGES |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE LYNNE TUCKER / 04/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES TUCKER / 04/11/2009 |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 28/12/0828 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 07/02/077 February 2007 | COMPANY NAME CHANGED MIDAS (ELECTRONIC TEST & MEASURE MENT) LIMITED CERTIFICATE ISSUED ON 07/02/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 30/03/0630 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | NEW SECRETARY APPOINTED |
| 30/03/0630 March 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | SECRETARY RESIGNED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | NEW SECRETARY APPOINTED |
| 02/10/032 October 2003 | SECRETARY RESIGNED |
| 01/09/031 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 23/11/0123 November 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: NUMBER 1 WHITELADIES ROAD BRISTOL BS8 1NU |
| 09/11/009 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 4 NORTHWICK ROAD PILING BRISTOL BS35 4HF |
| 16/11/9916 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 16/09/9616 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 16/04/96 |
| 13/09/9613 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 16/04/96 |
| 02/09/962 September 1996 | NEW SECRETARY APPOINTED |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/9513 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 04/04/954 April 1995 | REGISTERED OFFICE CHANGED ON 04/04/95 FROM: 14 LLWYGARTH COTTAGES MAESTEG MID GLAMORGAN CF34 9HA |
| 03/01/953 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | NEW SECRETARY APPOINTED |
| 03/01/953 January 1995 | REGISTERED OFFICE CHANGED ON 03/01/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 08/11/948 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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