ORBIK ELECTRONICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/07/2430 July 2024 | Appointment of a voluntary liquidator |
| 30/07/2430 July 2024 | Statement of affairs |
| 30/07/2430 July 2024 | Registered office address changed from Orbik House Northgate Way, Aldridge Walsall West Midlands WS9 8TX to The Silverworks 67-71 Northwood Street Jewellery Quarter Birmingham B3 1TX on 2024-07-30 |
| 30/07/2430 July 2024 | Resolutions |
| 29/05/2429 May 2024 | Termination of appointment of Christopher Lee Bayliss as a director on 2024-05-29 |
| 29/05/2429 May 2024 | Appointment of Mr Matthew Philip Elwell as a director on 2024-05-29 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/12/2312 December 2023 | Notification of a person with significant control statement |
| 19/10/2319 October 2023 | Cessation of Jennifer Whitcroft as a person with significant control on 2022-12-15 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-09-26 with updates |
| 19/10/2319 October 2023 | Cessation of Matthew Elwell as a person with significant control on 2022-12-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 09/11/229 November 2022 | Notification of Matthew Elwell as a person with significant control on 2022-01-24 |
| 09/11/229 November 2022 | Cessation of Philip Elwell as a person with significant control on 2022-01-24 |
| 09/11/229 November 2022 | Notification of Jennifer Whitcroft as a person with significant control on 2022-01-24 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-09-26 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/10/2128 October 2021 | Termination of appointment of Colin John Goldspink as a director on 2021-09-30 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/01/1921 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016933110015 |
| 03/01/193 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016933110014 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 26/09/1826 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016933110016 |
| 26/09/1826 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016933110017 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/12/1717 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 11/10/1711 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016933110015 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR CHRISTOPHER LEE BAYLISS |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 07/01/167 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAWN BANKS |
| 07/10/157 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 22/10/1422 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 28/01/1428 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 24/12/1324 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016933110014 |
| 24/12/1324 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 24/12/1324 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016933110013 |
| 27/11/1327 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016933110012 |
| 27/11/1327 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016933110011 |
| 23/10/1323 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MISS DAWN CLARE BANKS |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL DAWSON |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAWSON |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY WILLIAMS |
| 27/11/1227 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/10/1223 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 22/02/1222 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 22/02/1222 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 22/02/1222 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/02/1217 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/02/1217 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/02/124 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 02/02/122 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/11/1121 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/10/1126 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 17/03/1117 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/03/1117 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/03/1117 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/10/1019 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN GOLDSPINK / 26/09/2010 |
| 15/10/1015 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ROY WILLIAMS / 26/09/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELWELL / 26/09/2010 |
| 08/10/098 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR WILLEM ELSHOUT |
| 17/02/0917 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/02/0917 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/052 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/055 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/01/0316 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/09/984 September 1998 | NEW SECRETARY APPOINTED |
| 04/09/984 September 1998 | SECRETARY RESIGNED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS |
| 20/01/9720 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 09/01/979 January 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
| 01/11/961 November 1996 | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/10/9417 October 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 17/08/9417 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 17/08/9417 August 1994 | £ NC 100/990100 04/08/94 |
| 17/08/9417 August 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/08/94 |
| 07/10/937 October 1993 | RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 05/10/925 October 1992 | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9130 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 30/09/9130 September 1991 | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9118 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/908 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 08/10/908 October 1990 | RETURN MADE UP TO 26/09/90; NO CHANGE OF MEMBERS |
| 04/09/894 September 1989 | RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 04/10/884 October 1988 | REGISTERED OFFICE CHANGED ON 04/10/88 FROM: ORBIK HOUSE NORTHGATE, ALRIDGE WALSALL WEST MIDLANDS WS9 8TH |
| 04/10/884 October 1988 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 20/06/8820 June 1988 | REGISTERED OFFICE CHANGED ON 20/06/88 FROM: MIDDLEMORE LANE ALDRIDGE WEST MIDLANDS |
| 15/10/8715 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/878 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 08/10/878 October 1987 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 22/09/8622 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 21/01/8321 January 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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