R & J MARINE ELECTRONICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/01/1817 January 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/11/2017:LIQ. CASE NO.1 |
| 22/12/1622 December 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM SUFFOLK YACHT HARBOUR LEVINGTON IPSWICH SUFFOLK IP10 0LN |
| 19/12/1619 December 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/12/1619 December 2016 | STATEMENT OF AFFAIRS/4.19 |
| 19/12/1619 December 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/01/1622 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/01/1527 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/01/1427 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/02/1318 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/01/1322 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH CLARK / 22/01/2013 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AMY LOUISE COULLING / 13/10/2012 |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/02/126 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AMY LOUISE COULLING / 30/01/2012 |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MEADE |
| 23/03/1123 March 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM SUFFOLK YACHT HARBOUR LTD LEVINGTON IPSWICH SUFFOLK IP10 0LN |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMY LOUISE COULLING / 31/12/2009 |
| 16/03/1016 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MEADE / 31/12/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH CLARK / 31/12/2009 |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY PETER LAWRENCE |
| 03/04/083 April 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/02/0525 February 2005 | AUDITOR'S RESIGNATION |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 14/08/0314 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0311 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 |
| 17/04/0217 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS; AMEND |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | SECRETARY RESIGNED |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 09/03/989 March 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 22/01/9522 January 1995 | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS |
| 07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 10/02/9310 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9310 February 1993 | RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS |
| 07/11/927 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/04/923 April 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/01/9229 January 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/01/9229 January 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/01/9229 January 1992 | RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS |
| 25/09/9125 September 1991 | AUDITOR'S RESIGNATION |
| 26/06/9126 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/05/9116 May 1991 | RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS |
| 24/01/9124 January 1991 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/896 November 1989 | REGISTERED OFFICE CHANGED ON 06/11/89 FROM: G OFFICE CHANGED 06/11/89 2 BIRCH AVENUE DOVERCOURT HARWICH ESSEX CO12 4DB |
| 04/05/894 May 1989 | NEW SECRETARY APPOINTED |
| 09/02/899 February 1989 | SECRETARY RESIGNED |
| 30/01/8930 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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