N.G. ELECTRONICS LIMITED

Company Documents

DateDescription
12/11/1312 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/07/1330 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/07/1322 July 2013 APPLICATION FOR STRIKING-OFF

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15/11/1215 November 2012 25/09/12 NO CHANGES

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22/10/1222 October 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM
35 STOWELL STREET
NEWCASTLE
NEWCASTLE UPON TYNE
NE1 4YB

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/09/1122 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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27/06/1127 June 2011 Annual return made up to 25 August 2010 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/06/1124 June 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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05/04/115 April 2011 STRUCK OFF AND DISSOLVED

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21/12/1021 December 2010 FIRST GAZETTE

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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07/01/107 January 2010 Annual return made up to 25 August 2009 with full list of shareholders

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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12/11/0712 November 2007 RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/09/0621 September 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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21/09/0521 September 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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30/10/0430 October 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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20/09/0320 September 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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04/09/024 September 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS

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05/07/025 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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01/10/011 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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04/09/014 September 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS

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01/09/001 September 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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03/09/993 September 1999 RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS

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04/07/994 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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25/09/9825 September 1998 RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS

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02/07/982 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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03/10/973 October 1997 RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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10/10/9610 October 1996 RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS

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03/10/953 October 1995 NEW SECRETARY APPOINTED

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03/10/953 October 1995 NEW DIRECTOR APPOINTED

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03/10/953 October 1995

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03/10/953 October 1995 REGISTERED OFFICE CHANGED ON 03/10/95 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ

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03/10/953 October 1995

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20/09/9520 September 1995 SECRETARY RESIGNED

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20/09/9520 September 1995 DIRECTOR RESIGNED

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20/09/9520 September 1995

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20/09/9520 September 1995

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25/08/9525 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/08/9525 August 1995 Incorporation

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