SUBTRONIC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/10/148 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/10/123 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 15/12/1115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/10/1111 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 03/12/103 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 07/10/107 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BEESON |
| 23/07/1023 July 2010 | CORPORATE DIRECTOR APPOINTED THAMES WATER NOMINEES LIMITED |
| 23/07/1023 July 2010 | CORPORATE SECRETARY APPOINTED THAMES WATER NOMINEES LIMITED |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, SECRETARY PETER BEESON |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NATHAN BLACKBURN / 05/03/2010 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY BEESON / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY BEESON / 05/03/2010 |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAIN HAMILTON |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NATHAN BLACKBURN / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY BEESON / 01/10/2009 |
| 07/10/097 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALEXANDER HAMILTON / 01/10/2009 |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED WILLIAM NATHAN BLACKBURN |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN HAMILTON / 11/05/2009 |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HARDING |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED IAIN ALEXANDER HAMILTON |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: GAINSBOROUGH HOUSE MANOR FARM ROAD READING BERKSHIRE RG2 0JN |
| 05/01/075 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/11/031 November 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/022 November 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/10/0227 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 22/01/0122 January 2001 | SECRETARY RESIGNED |
| 23/11/0023 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/11/985 November 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: 14 CAVENDISH PLACE LONDON W1M 0NU |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/975 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 18/11/9718 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9714 November 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | ADOPT MEM AND ARTS 09/09/97 |
| 10/09/9710 September 1997 | SECRETARY RESIGNED |
| 22/08/9722 August 1997 | NEW SECRETARY APPOINTED |
| 14/01/9714 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 29/11/9629 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9628 October 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | S386 DISP APP AUDS 15/12/95 |
| 01/02/961 February 1996 | S366A DISP HOLDING AGM 15/12/95 |
| 01/02/961 February 1996 | S252 DISP LAYING ACC 15/12/95 |
| 29/01/9629 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 23/11/9523 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9531 October 1995 | RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/954 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: 14 CAVENDISH PLACE LONDON W1M 9DJ |
| 02/05/952 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 16/09/94 |
| 31/10/9431 October 1994 | DIRECTOR RESIGNED |
| 18/10/9418 October 1994 | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/03/9420 March 1994 | DIRECTOR RESIGNED |
| 18/10/9318 October 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/05/9313 May 1993 | AUDITOR'S RESIGNATION |
| 02/12/922 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | NEW SECRETARY APPOINTED |
| 27/11/9227 November 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 27/11/9227 November 1992 | REGISTERED OFFICE CHANGED ON 27/11/92 FROM: MAIN STREET LUBENHAM MARKET HARBOROUGH LEICS. LE16 9TF |
| 27/11/9227 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/9227 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 21/04/9221 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9220 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 20/02/9220 February 1992 | REGISTERED OFFICE CHANGED ON 20/02/92 FROM: BUTLERS LEAP RUGBY WARWICKSHIRE CV 213 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 02/02/892 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | DIRECTOR RESIGNED |
| 21/12/8821 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 25/10/8825 October 1988 | SECRETARY RESIGNED |
| 23/03/8823 March 1988 | NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 16/11/8716 November 1987 | ALTER MEM AND ARTS 27/06/87 |
| 16/11/8716 November 1987 | ﾽ NC 5000/60000 |
| 22/09/8722 September 1987 | REGISTERED OFFICE CHANGED ON 22/09/87 FROM: HIGH STREET HILLMORTON RUGBY WARWICKSHIRE CV21 4HD |
| 16/06/8716 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 22/02/7822 February 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/02/78 |
| 27/04/7627 April 1976 | CERTIFICATE OF INCORPORATION |
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