STANREW ELECTRONICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/03/1417 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 14/03/1314 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 28/03/1228 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR PHILIP JOHN STOTT |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY DAVIES |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MERVYN LEONARD |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR GUY DAVIES |
| 22/02/1222 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 9 CRICHEL MOUNT ROAD EVENING HILL POOLE DORSET BH14 8LT UNITED KINGDOM |
| 05/12/115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 29/07/1129 July 2011 | ALTER ARTICLES 04/07/2011 |
| 29/07/1129 July 2011 | ARTICLES OF ASSOCIATION |
| 17/02/1117 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 01/12/101 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 10/03/1010 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 02/06/092 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM LONDON ROAD FAIRFORD GLOUCESTER GLOUCESTERSHIRE GL7 4DS |
| 13/03/0813 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/047 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/047 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/12/047 December 2004 | LOAN AGREEMENT 26/11/04 |
| 05/11/045 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 23/07/0223 July 2002 | AUDITOR'S RESIGNATION |
| 15/07/0215 July 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 28/02/02 |
| 12/04/0212 April 2002 | FULL ACCOUNTS MADE UP TO 06/07/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 30 BEAR STREET BARNSTAPLE DEVON EX32 7BZ |
| 18/07/0118 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/0118 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0118 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0118 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0118 July 2001 | DEED GUARANTEE 07/07/01 |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | AUDITOR'S RESIGNATION |
| 13/07/0113 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0123 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0123 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | SECRETARY RESIGNED |
| 17/02/0017 February 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | NEW SECRETARY APPOINTED |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | � IC 1000/500 07/05/97 � SR 500@1=500 |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 05/03/975 March 1997 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 12/04/9512 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/959 April 1995 | RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS |
| 13/01/9513 January 1995 | ALTER MEM AND ARTS 08/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 01/03/941 March 1994 | RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS |
| 02/04/932 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 28/02/9328 February 1993 | RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | DIRECTOR RESIGNED |
| 09/04/929 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 02/04/922 April 1992 | DIRECTOR RESIGNED |
| 30/03/9230 March 1992 | RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS |
| 17/07/9117 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 12/02/91; NO CHANGE OF MEMBERS |
| 27/02/9127 February 1991 | DIRECTOR RESIGNED |
| 24/07/9024 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 13/03/9013 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 09/02/899 February 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 09/01/899 January 1989 | REGISTERED OFFICE CHANGED ON 09/01/89 FROM: C/O PEAT MARWICK MCLINTOCK PHOENIX HOUSE NOTTE STREET PLYMOUTH PL1 2R7 |
| 10/05/8810 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 18/01/8818 January 1988 | REGISTERED OFFICE CHANGED ON 18/01/88 FROM: 30 BEAR STREET BARNSTAPLE DEVON EX32 7BZ |
| 05/08/875 August 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 05/08/875 August 1987 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
| 12/05/8712 May 1987 | NEW SECRETARY APPOINTED |
| 22/01/8722 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8612 May 1986 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 28/12/8428 December 1984 | ALTER MEM AND ARTS |
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