XANADU ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/152 January 2015 | CURREXT FROM 30/11/2014 TO 31/05/2015 |
| 19/12/1419 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 12/08/1412 August 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 23/12/1323 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 02/08/132 August 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 20/12/1220 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 30/07/1230 July 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 20/12/1120 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 03/08/113 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 11/01/1111 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GOLDENBERG / 15/01/2010 |
| 10/08/1010 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 23/12/0923 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GOLDENBERG / 01/02/2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 |
| 27/11/0127 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: G OFFICE CHANGED 28/09/01 3 BARNSWAY KINGS LANGLEY HERTFORDSHIRE WD4 9PW |
| 29/07/0129 July 2001 | SECRETARY RESIGNED |
| 29/07/0129 July 2001 | NEW DIRECTOR APPOINTED |
| 29/07/0129 July 2001 | NEW SECRETARY APPOINTED |
| 26/07/0126 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/01/9928 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 24/12/9824 December 1998 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9813 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | S386 DISP APP AUDS 19/12/96 |
| 30/12/9630 December 1996 | S366A DISP HOLDING AGM 19/12/96 |
| 30/12/9630 December 1996 | S252 DISP LAYING ACC 19/12/96 |
| 27/12/9627 December 1996 | SECRETARY RESIGNED |
| 19/12/9619 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company