SBT ELECTRONICS LIMITED

Company Documents

DateDescription
20/11/1520 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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05/10/155 October 2015 Annual return made up to 23 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/12/149 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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25/07/1425 July 2014 Annual return made up to 23 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/12/136 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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26/07/1326 July 2013 Annual return made up to 23 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/07/1226 July 2012 Annual return made up to 23 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/11/1115 November 2011 REGISTERED OFFICE CHANGED ON 15/11/2011 FROM THE OLD COUNTY POLICE STATION NEWHEY ROAD MILNROW ROCHDALE LANCASHIRE OL16 3PS

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04/11/114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD TREVOR ROSE / 28/10/2011

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26/07/1126 July 2011 Annual return made up to 23 July 2011 with full list of shareholders

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13/05/1113 May 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/07/1029 July 2010 Annual return made up to 23 July 2010 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/07/0923 July 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/09/0815 September 2008 REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 1 ST CHADS COURT ROCHDALE LANCASHIRE OL16 1QU

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24/07/0824 July 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 30 June 2007

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26/07/0726 July 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 NEW SECRETARY APPOINTED

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29/04/0729 April 2007 SECRETARY RESIGNED

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19/02/0719 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/07/0628 July 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/09/0513 September 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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10/09/0410 September 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 NC INC ALREADY ADJUSTED 23/07/03

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28/05/0428 May 2004 REGISTERED OFFICE CHANGED ON 28/05/04 FROM: BRYNFORD HOUSE, 21 BRYNFORD STREET, HOLYWELL FLINTSHIRE CH8 7RD

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28/05/0428 May 2004 � NC 1000/2000 23/07/03

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12/09/0312 September 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04

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04/08/034 August 2003 NEW DIRECTOR APPOINTED

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04/08/034 August 2003 DIRECTOR RESIGNED

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04/08/034 August 2003 NEW SECRETARY APPOINTED

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04/08/034 August 2003 SECRETARY RESIGNED

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23/07/0323 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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