CompaniesInTheUK

AARDVARK ELECTRONIC COMPONENTS LIMITED

Company number SC099277 ·

Dissolved

101 filings

Date Filing
24 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
3 Jul 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
13 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
11 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 19/05/2014 View document
18 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS MARY ELIZABETH WALDNER / 02/07/2013 View document
18 Jun 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
19 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Jul 2013 DIRECTOR APPOINTED MS MARY ELIZABETH WALDNER View document
10 Jun 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
10 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN View document
12 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
17 Jul 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
30 Apr 2012 SECRETARY APPOINTED SHARON HARRIS View document
30 Apr 2012 APPOINTMENT TERMINATED, SECRETARY DAVID GARBETT-EDWARDS View document
8 Mar 2012 DIRECTOR APPOINTED MR MARK ANDERSON View document
8 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMMENT View document
22 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
28 Jun 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
30 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
22 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH SHARMA / 22/10/2010 View document
28 Sep 2010 REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 6 LEOPOLD PLACE EDINBURGH EH7 5JW View document
13 Sep 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
5 Aug 2010 SECRETARY APPOINTED DAVID GARBETT-EDWARDS View document
4 Aug 2010 DIRECTOR APPOINTED ANDREW NORMAN HAMMENT View document
4 Aug 2010 DIRECTOR APPOINTED MR PAUL DAVID DEAN View document
4 Aug 2010 DIRECTOR APPOINTED MR RAKESH SHARMA View document
27 Jul 2010 CURRSHO FROM 28/02/2011 TO 31/12/2010 View document
27 Jul 2010 APPOINTMENT TERMINATED, SECRETARY FRANCIS BELLION View document
27 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ERRINGTON View document
27 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR FRANCIS BELLION View document
27 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARNE View document
23 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
17 Nov 2009 DISS40 (DISS40(SOAD)) View document
16 Nov 2009 Annual return made up to 10 June 2009 with full list of shareholders View document
30 Oct 2009 FIRST GAZETTE View document
5 Mar 2009 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
7 Jan 2009 Annual accounts, small company total exemption, made up to 29 February 2008 View document
6 Mar 2008 Annual accounts, small company total exemption, made up to 28 February 2007 View document
25 Sep 2007 RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS View document
8 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
15 Jun 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
21 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
27 Sep 2005 REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 30 VENTUREFAIR AVENUE DUNFERMLINE FIFE KY12 0PF View document
22 Jun 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View document
4 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View document
30 Jun 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS View document
26 Mar 2004 NEW DIRECTOR APPOINTED View document
26 Mar 2004 DIRECTOR RESIGNED View document
26 Mar 2004 SECRETARY RESIGNED View document
26 Mar 2004 NEW DIRECTOR APPOINTED View document
26 Mar 2004 NEW SECRETARY APPOINTED View document
26 Mar 2004 NEW DIRECTOR APPOINTED View document
26 Mar 2004 DIRECTOR RESIGNED View document
29 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
23 Jun 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS View document
7 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
12 Jun 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS View document
15 Jun 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS View document
14 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View document
12 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
7 Jun 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS View document
16 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
2 Jun 1999 RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS View document
6 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
3 Jun 1998 RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS View document
9 Jun 1997 RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS View document
8 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
18 Jun 1996 RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS View document
10 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 View document
28 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
13 Jun 1995 RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS View document
26 Sep 1994 DEC MORT/CHARGE ***** View document
25 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
14 Jun 1994 RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS View document
1 Dec 1993 PARTIC OF MORT/CHARGE ***** View document
6 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View document
11 Aug 1993 PARTIC OF MORT/CHARGE ***** View document
9 Jun 1993 RETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS View document
28 May 1993 COMPANY NAME CHANGED ABERCORN ELECTRO MECHANICAL COMP ONENTS LIMITED CERTIFICATE ISSUED ON 01/06/93 View document
13 May 1993 ADOPT MEM AND ARTS 29/04/93 View document
5 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 View document
10 Jun 1992 RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS View document
8 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 View document
29 Jun 1991 RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS View document
18 Sep 1990 RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS View document
4 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 View document
16 May 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 View document
16 May 1990 FULL ACCOUNTS MADE UP TO 05/02/89 View document
11 Dec 1989 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS View document
16 Jun 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
16 Jun 1989 RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS View document
12 Apr 1989 NEW SECRETARY APPOINTED View document
12 Apr 1989 REGISTERED OFFICE CHANGED ON 12/04/89 FROM: 3 PITTVILLE STREET PORTOBELLO EDINBURGH EH15 2BZ View document
13 Oct 1988 88(2) 98X�1 ORDINARY 121088 View document
26 Apr 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
26 Apr 1988 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS View document
28 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jan 1987 REGISTERED OFFICE CHANGED ON 28/01/87 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT View document
3 Nov 1986 COMPANY NAME CHANGED GORELARCH LIMITED CERTIFICATE ISSUED ON 03/11/86 View document
27 May 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 May 1986 CERTIFICATE OF INCORPORATION View document