WANDERER ELECTRONICS LIMITED

Company Documents

DateDescription
07/04/157 April 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/03/1527 March 2015 APPLICATION FOR STRIKING-OFF

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01/11/141 November 2014 Annual return made up to 13 October 2014 with full list of shareholders

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/10/1324 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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29/07/1329 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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23/10/1223 October 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM
13 BROADLANDS AVENUE
WATERLOOVILLE
HAMPSHIRE
PO7 7JE
ENGLAND

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23/10/1223 October 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM
38 SAPPHIRE RIDGE
WATERLOOVILLE
HAMPSHIRE
PO7 8NY
ENGLAND

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23/10/1223 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA CALLARD / 12/10/2012

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23/10/1223 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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11/07/1211 July 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM
16 COLLEGE STREET
PETERSFIELD
HAMPSHIRE
GU31 4AD

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06/07/126 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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18/10/1118 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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29/12/1029 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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15/11/1015 November 2010 Annual return made up to 13 October 2010 with full list of shareholders

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22/01/1022 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CALLARD / 13/10/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CALLARD / 13/10/2009

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24/11/0924 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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20/04/0920 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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21/10/0821 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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19/10/0719 October 2007 RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS

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12/12/0612 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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26/10/0626 October 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 REGISTERED OFFICE CHANGED ON 26/10/06 FROM:
2 FOLLY MARKET
COLLEGE STREET
PETERSFIELD
HAMPSHIRE GU31 4AD

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06/06/066 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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21/12/0521 December 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 REGISTERED OFFICE CHANGED ON 13/10/05 FROM:
297 COPNOR ROAD COPNOR
PORTSMOUTH
HAMPSHIRE PO3 5EG

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18/05/0518 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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26/10/0426 October 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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25/10/0325 October 2003 NEW DIRECTOR APPOINTED

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25/10/0325 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/10/0321 October 2003 SECRETARY RESIGNED

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21/10/0321 October 2003 DIRECTOR RESIGNED

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13/10/0313 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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