OPEN NETWORK ELECTRONICS LIMITED

Company Documents

DateDescription
27/01/1527 January 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/01/1511 January 2015 APPLICATION FOR STRIKING-OFF

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05/12/135 December 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM
UNIT 5 TAKELEY BUSINESS CENTRE
DUNMOW ROAD TAKELEY
BISHOP'S STORTFORD
HERTFORDSHIRE
CM22 6SJ
UNITED KINGDOM

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05/12/135 December 2013 Annual return made up to 24 September 2013 with full list of shareholders

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05/12/135 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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15/10/1215 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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04/05/124 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM
CLASSIC HOUSE
RAYNHAM ROAD
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 5PD

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/10/1121 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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05/08/115 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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05/11/105 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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01/10/101 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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15/01/1015 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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25/09/0925 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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26/09/0826 September 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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28/09/0728 September 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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06/10/066 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 REGISTERED OFFICE CHANGED ON 13/12/05 FROM:
NETWORK HOUSE
BAMBERS GREEN
BISHOPS STORTFORD
HERTFORDSHIRE CM22 6PF

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17/11/0517 November 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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09/11/049 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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14/10/0414 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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05/10/035 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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16/11/0216 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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22/10/0222 October 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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27/09/0127 September 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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27/09/0127 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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10/10/0010 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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25/09/0025 September 2000 NEW DIRECTOR APPOINTED

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25/09/0025 September 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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21/09/9921 September 1999 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS

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08/09/998 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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21/10/9821 October 1998 RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS

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11/05/9811 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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08/12/978 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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08/10/978 October 1997 RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS

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19/12/9619 December 1996 EXEMPTION FROM APPOINTING AUDITORS 06/12/96

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19/12/9619 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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30/09/9630 September 1996 RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS

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03/01/963 January 1996 EXEMPTION FROM APPOINTING AUDITORS 01/12/95

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03/01/963 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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29/09/9529 September 1995 RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS

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06/01/956 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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29/09/9429 September 1994 RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS

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29/09/9429 September 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/02/945 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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02/11/932 November 1993 RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS

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08/10/938 October 1993 REGISTERED OFFICE CHANGED ON 08/10/93 FROM:
17 LEELAND MANSIONS
LEELAND ROAD
WEST EALING
LONDON W13 9HB

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12/10/9212 October 1992 RETURN MADE UP TO 24/09/92; CHANGE OF MEMBERS

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16/07/9216 July 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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04/12/914 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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26/09/9126 September 1991 NEW DIRECTOR APPOINTED

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26/09/9126 September 1991 REGISTERED OFFICE CHANGED ON 26/09/91 FROM:
1ST FLOOR OFFICES
8-10 STAMFORD HILL
LONDON
N16 6XZ

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26/09/9126 September 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/9126 September 1991 RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS

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06/03/906 March 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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