SHORE ELECTRONICS LIMITED

Company Documents

DateDescription
27/05/1427 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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15/05/1415 May 2014 APPLICATION FOR STRIKING-OFF

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/01/1429 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/01/1330 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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20/01/1120 January 2011 Annual return made up to 18 January 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DUFF / 25/01/2010

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25/01/1025 January 2010 Annual return made up to 18 January 2010 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR IAN DAVID DUFF / 25/01/2010

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09/10/099 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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25/01/0925 January 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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21/01/0821 January 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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30/01/0730 January 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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11/11/0611 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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22/01/0622 January 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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07/02/057 February 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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02/02/042 February 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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12/02/0312 February 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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07/11/027 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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04/02/024 February 2002 REGISTERED OFFICE CHANGED ON 04/02/02 FROM: G OFFICE CHANGED 04/02/02 SHORE HOUSE HILLFIELD RD SELSEY CHICHESTER PO2O 0LH

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04/02/024 February 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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08/02/018 February 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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11/10/0011 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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26/01/0026 January 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS

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24/09/9924 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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05/02/995 February 1999 RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS

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15/10/9815 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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02/02/982 February 1998 RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS

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24/11/9724 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97

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07/11/977 November 1997 EXEMPTION FROM APPOINTING AUDITORS 28/10/97

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02/02/972 February 1997 RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS

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15/11/9615 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96

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15/11/9615 November 1996 EXEMPTION FROM APPOINTING AUDITORS 08/11/96

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14/02/9614 February 1996 RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS

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09/11/959 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95

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09/11/959 November 1995 EXEMPTION FROM APPOINTING AUDITORS 01/11/95

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23/01/9523 January 1995 RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS

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27/10/9427 October 1994 EXEMPTION FROM APPOINTING AUDITORS 10/10/94

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27/10/9427 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94

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10/03/9410 March 1994 RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS

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24/09/9324 September 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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24/01/9324 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/01/9318 January 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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