RKL ELECTRONICS LTD

Company Documents

DateDescription
09/10/129 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/06/1226 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/06/1218 June 2012 APPLICATION FOR STRIKING-OFF

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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22/05/1222 May 2012 PREVEXT FROM 31/01/2012 TO 30/04/2012

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23/09/1123 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL WEBSTER / 20/09/2010

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24/09/1024 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXPRESS TAX LIMITED / 20/09/2010

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24/09/1024 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/02/104 February 2010 REGISTERED OFFICE CHANGED ON 04/02/2010 FROM UNIT 5A ENCY PARK 7 ABINGDON ROAD NUFFIELD ESTATE POOLE DORSET BH17 0UH

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27/10/0927 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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03/10/083 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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12/11/0712 November 2007 RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS

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26/07/0726 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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31/10/0631 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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19/10/0519 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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22/10/0422 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 NEW SECRETARY APPOINTED

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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29/04/0429 April 2004 SECRETARY RESIGNED

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29/04/0429 April 2004 DIRECTOR RESIGNED

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20/10/0320 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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04/10/024 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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09/10/019 October 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/01/02

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11/01/0111 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/11/002 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/11/002 November 2000 NEW DIRECTOR APPOINTED

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02/11/002 November 2000 REGISTERED OFFICE CHANGED ON 02/11/00 FROM: G OFFICE CHANGED 02/11/00 EXPRESS ACCOUNTANCY 4 TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH BH1 1JU

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20/09/0020 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/09/0020 September 2000 Incorporation

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