QUARNDON ELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/03/1814 March 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/12/1714 December 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 18/01/1718 January 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM THE OLD POST OFFICE TUNWORTH BASINGSTOKE HAMPSHIRE RG25 2NB |
| 28/12/1628 December 2016 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM THE OLD POST OFFICE TUNWORTH BASINGSTOKE HAMPSHIRE RG25 2NB ENGLAND |
| 22/12/1622 December 2016 | DECLARATION OF SOLVENCY |
| 22/12/1622 December 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/12/1622 December 2016 | SPECIAL RESOLUTION TO WIND UP |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DORISSA TIDMAS |
| 05/08/165 August 2016 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM SLACK LANE DERBY DE22 3ED |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MISS JANE ELIZABETH ROSE |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/11/1523 November 2015 | 18/09/15 STATEMENT OF CAPITAL GBP 993390 |
| 16/11/1516 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 23/10/1523 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MRS DORISSA TIDMAS |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MS LUCY REBECCA ROSE |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 07/11/147 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSE |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSE |
| 03/11/143 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 16/06/1416 June 2014 | SECRETARY APPOINTED MRS SHEENA ANN PAWLACZYK |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, SECRETARY JANET SPALTON |
| 20/11/1320 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/11/1226 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/05/1230 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1128 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 25/11/1125 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/11/1025 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/01/1014 January 2010 | Annual return made up to 5 November 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY ROSE / 02/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID LEWIS ROSE / 02/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JULIAN PILLATT JOHNSON / 02/10/2009 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | £ SR 3400@1 31/10/07 |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 10/05/0610 May 2006 | £ IC 1039505/1036430 06/04/06 £ SR 3075@1=3075 |
| 08/12/058 December 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 22/12/0422 December 2004 | £ IC 1050520/1039505 03/12/04 £ SR 11015@1=11015 |
| 06/12/046 December 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 24/02/0424 February 2004 | £ SR 48960@1 31/10/03 |
| 01/12/031 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | £ NC 20000/1500000 05/12/01 |
| 21/12/0121 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 26/11/9926 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | AUDITOR'S RESIGNATION |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 23/11/9523 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 03/12/933 December 1993 | RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS |
| 03/12/933 December 1993 | REGISTERED OFFICE CHANGED ON 03/12/93 |
| 03/10/933 October 1993 | AUDITOR'S RESIGNATION |
| 25/11/9225 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/925 June 1992 | £ IC 20000/15000 31/03/92 £ SR 5000@1=5000 |
| 07/04/927 April 1992 | ALTER MEM AND ARTS 28/03/92 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 05/12/905 December 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/90 |
| 22/01/9022 January 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/89 |
| 21/08/8921 August 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 04/03/894 March 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/88 |
| 12/08/8812 August 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/87 |
| 20/02/8720 February 1987 | RETURN MADE UP TO 07/02/87; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 |
| 18/07/8618 July 1986 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/85 |
| 05/01/625 January 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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