PAV ELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/08/1230 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/05/1230 May 2012 | ORDER OF COURT - EARLY DISSOLUTION:LIQ. CASE NO.1 |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM STIRLING ROAD INDUSTRIAL ESTATE AIRDRIE ML6 7UD |
| 02/11/092 November 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS; AMEND |
| 09/06/069 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 25/08/9925 August 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 26/07/9926 July 1999 | SECRETARY RESIGNED |
| 26/07/9926 July 1999 | NEW SECRETARY APPOINTED |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 04/11/974 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 28/10/9628 October 1996 | SECRETARY RESIGNED |
| 28/10/9628 October 1996 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | NEW SECRETARY APPOINTED |
| 17/06/9617 June 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 18/12/9518 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 10/07/9510 July 1995 | REGISTERED OFFICE CHANGED ON 10/07/95 FROM: UNIT 5 FLOWERHILL INDUSTRIAL ESTATE AIRDRIE ML6 8QH |
| 10/07/9510 July 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9510 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 08/11/948 November 1994 | |
| 08/11/948 November 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 05/10/925 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 05/10/925 October 1992 | |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 20/05/9120 May 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 30/04/91; CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | |
| 02/04/902 April 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 02/04/902 April 1990 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | REGISTERED OFFICE CHANGED ON 31/01/90 FROM: 36 LOGANSWELL ROAD THORNLIEBANK GLASGOW G46 8AX |
| 30/06/8930 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/8821 September 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 21/09/8821 September 1988 | RETURN MADE UP TO 04/09/88; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/06/8815 June 1988 | Full accounts made up to 1987-03-31 |
| 08/06/888 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 |
| 07/09/877 September 1987 | PARTIC OF MORT/CHARGE 8241 |
| 18/09/8618 September 1986 | COMPANY NAME CHANGED RALSTOP LIMITED CERTIFICATE ISSUED ON 18/09/86 |
| 08/09/868 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/868 September 1986 | REGISTERED OFFICE CHANGED ON 08/09/86 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ |
| 18/08/8618 August 1986 | CERTIFICATE OF INCORPORATION |
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