WHITE GROUP ELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
30/03/1030 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
15/12/0915 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
08/12/098 December 2009 | APPLICATION FOR STRIKING-OFF |
22/04/0922 April 2009 | STATEMENT BY DIRECTORS |
22/04/0922 April 2009 | REDUCE ISSUED CAPITAL 27/03/2009 |
22/04/0922 April 2009 | MIN DETAIL AMEND CAPITAL EFF 22/04/09 |
22/04/0922 April 2009 | SOLVENCY STATEMENT DATED 27/03/09 |
12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL MANLEY |
05/01/095 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
09/12/089 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
12/05/0812 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
07/01/087 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
04/01/084 January 2008 | LOCATION OF REGISTER OF MEMBERS |
23/04/0723 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
12/01/0712 January 2007 | LOCATION OF REGISTER OF MEMBERS |
12/01/0712 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
09/06/069 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
13/01/0613 January 2006 | DIRECTOR RESIGNED |
13/01/0613 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
08/02/058 February 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
21/12/0421 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
09/03/049 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
27/01/0427 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
14/01/0414 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
13/01/0413 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
13/01/0413 January 2004 | SECRETARY'S PARTICULARS CHANGED |
27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
09/01/039 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
18/12/0218 December 2002 | DIRECTOR RESIGNED |
27/11/0227 November 2002 | LOCATION OF REGISTER OF MEMBERS |
05/09/025 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
20/05/0220 May 2002 | FULL ACCOUNTS MADE UP TO 23/09/01 |
06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 19/21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE |
06/03/026 March 2002 | NEW SECRETARY APPOINTED |
06/03/026 March 2002 | SECRETARY RESIGNED |
17/01/0217 January 2002 | LOCATION OF REGISTER OF MEMBERS |
07/01/027 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
28/11/0128 November 2001 | DIRECTOR RESIGNED |
31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
25/09/0125 September 2001 | LOCATION OF REGISTER OF MEMBERS |
03/05/013 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
09/01/019 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
27/12/0027 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 24/09/00 |
02/08/002 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
30/12/9930 December 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
22/04/9922 April 1999 | DIRECTOR RESIGNED |
11/03/9911 March 1999 | AUDITOR'S RESIGNATION |
14/01/9914 January 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
05/01/985 January 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
04/09/974 September 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
14/08/9714 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
24/12/9624 December 1996 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
16/08/9616 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/08/9616 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/08/967 August 1996 | SECRETARY'S PARTICULARS CHANGED |
07/08/967 August 1996 | |
20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
19/12/9519 December 1995 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
19/12/9519 December 1995 | |
19/12/9519 December 1995 | REGISTERED OFFICE CHANGED ON 19/12/95 FROM: 19-21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE |
19/12/9519 December 1995 | REGISTERED OFFICE CHANGED ON 19/12/95 |
19/12/9519 December 1995 | |
19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
14/06/9514 June 1995 | DIRECTOR RESIGNED |
05/01/955 January 1995 | SECRETARY'S PARTICULARS CHANGED |
05/01/955 January 1995 | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
05/01/955 January 1995 | |
18/11/9418 November 1994 | DIRECTOR RESIGNED |
14/11/9414 November 1994 | SECRETARY'S PARTICULARS CHANGED |
14/11/9414 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
08/11/948 November 1994 | REGISTERED OFFICE CHANGED ON 08/11/94 FROM: PROSPECT HOUSE THE BROADWAY FARNHAM COMMON SLOUGH BERKS SL2 3PQ |
31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
10/01/9410 January 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
10/01/9410 January 1994 | |
10/01/9410 January 1994 | DIRECTOR RESIGNED |
03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
03/06/933 June 1993 | S252 DISP LAYING ACC 28/05/93 |
05/01/935 January 1993 | |
05/01/935 January 1993 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
05/01/935 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
18/12/9218 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
18/12/9218 December 1992 | |
02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
26/05/9226 May 1992 | DIRECTOR RESIGNED |
26/05/9226 May 1992 | |
09/01/929 January 1992 | |
09/01/929 January 1992 | RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
08/01/928 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/01/926 January 1992 | |
06/01/926 January 1992 | DIRECTOR RESIGNED |
03/12/913 December 1991 | DIRECTOR RESIGNED |
03/12/913 December 1991 | |
27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
19/07/9119 July 1991 | |
19/07/9119 July 1991 | DIRECTOR RESIGNED |
14/03/9114 March 1991 | DIRECTOR RESIGNED |
14/03/9114 March 1991 | |
12/02/9112 February 1991 | |
12/02/9112 February 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
11/02/9111 February 1991 | AUDITOR'S RESIGNATION |
18/01/9118 January 1991 | SECRETARY'S PARTICULARS CHANGED |
29/11/9029 November 1990 | DIRECTOR RESIGNED |
04/10/904 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
13/08/9013 August 1990 | DIRECTOR RESIGNED |
13/06/9013 June 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
24/04/9024 April 1990 | DIRECTOR RESIGNED |
06/04/906 April 1990 | REGISTERED OFFICE CHANGED ON 06/04/90 FROM: OAK HOUSE 22-28 HIGH STREET HYTHE KENT CT21 5AT |
30/03/9030 March 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
14/03/9014 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/02/9028 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/02/9015 February 1990 | NEW DIRECTOR APPOINTED |
15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
02/10/892 October 1989 | DIRECTOR RESIGNED |
14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
20/02/8920 February 1989 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
13/02/8913 February 1989 | NEW DIRECTOR APPOINTED |
06/02/896 February 1989 | NEW DIRECTOR APPOINTED |
24/10/8824 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
21/10/8821 October 1988 | AUDITOR'S RESIGNATION |
19/10/8819 October 1988 | ALTER MEM AND ARTS 110488 |
01/07/881 July 1988 | DIRECTOR RESIGNED |
26/05/8826 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
12/05/8812 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
21/04/8821 April 1988 | DIRECTOR RESIGNED |
21/04/8821 April 1988 | NEW DIRECTOR APPOINTED |
21/04/8821 April 1988 | NEW DIRECTOR APPOINTED |
10/11/8710 November 1987 | FORM288 AMENDING DOC REC 23 0687 |
13/07/8713 July 1987 | DIRECTOR RESIGNED |
11/06/8711 June 1987 | NEW DIRECTOR APPOINTED |
15/05/8715 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
12/05/8712 May 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
14/08/8614 August 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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