ACLET ELECTRONICS LIMITED
Company number 03913808 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Jan 2024 | Final Gazette dissolved following liquidation | View document |
| 16 Oct 2023 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 21 Sep 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Sep 2023 | Removal of liquidator by court order · 10 pages | View document |
| 29 Mar 2023 | Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 2023-03-29 · 2 pages | View document |
| 13 Mar 2023 | Liquidators' statement of receipts and payments to 2023-01-20 · 15 pages | View document |
| 29 Mar 2022 | Liquidators' statement of receipts and payments to 2022-01-20 · 16 pages | View document |
| 28 Mar 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM C/O KRE (NORTH EAST) LIMITED THE AXIS BUILDING MAINGATE TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0NQ | View document |
| 15 Feb 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM OAKMERE BELMONT BUSINESS PARK DURHAM DH1 1TW ENGLAND | View document |
| 14 Feb 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 14 Feb 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 14 Feb 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 7 Dec 2018 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 14 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 23 Jul 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 24 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID TAYLOR | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 1 Aug 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM C/O WESTWATERS OAKMERE BELMONT BUSINESS PARK DURHAM COUNTY DURHAM DH1 1TW | View document |
| 17 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 20 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BELLIS / 12/10/2016 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | View document |
| 16 Mar 2016 | CURREXT FROM 30/04/2016 TO 31/10/2016 | View document |
| 4 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 27 Aug 2015 | Annual return made up to 13 August 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 14 Aug 2014 | Annual return made up to 13 August 2014 with full list of shareholders | View document |
| 14 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GRAEME HALL / 14/08/2014 | View document |
| 14 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ALAN TAYLOR / 14/08/2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 12 Sep 2013 | Annual return made up to 13 August 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 13 Aug 2012 | Annual return made up to 13 August 2012 with full list of shareholders | View document |
| 4 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN TAYLOR / 04/01/2012 | View document |
| 4 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 4 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH HALL / 04/01/2012 | View document |
| 4 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BELLIS / 04/01/2012 | View document |
| 4 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BELLIS / 04/01/2012 | View document |
| 4 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 6 Jan 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 22 Oct 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 2 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 2 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 2 Feb 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TAYLOR / 09/01/2010 | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 4 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 5 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 26/01/05; CHANGE OF MEMBERS | View document |
| 3 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 19 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: C/O WESTWATERS 55 OLD ELVET DURHAM CITY DH1 3HN | View document |
| 25 Jan 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 7 Feb 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | View document |
| 28 Mar 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Mar 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | REGISTERED OFFICE CHANGED ON 02/03/01 FROM: C/O CHIPCHASE & CO BANK CHAMBERS, 9 KENSINGTON BISHOP AUCKLAND COUNTY DURHAM DL14 6HX | View document |
| 15 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01 | View document |
| 15 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2000 | DIRECTOR RESIGNED | View document |
| 5 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2000 | SECRETARY RESIGNED | View document |
| 7 Feb 2000 | DIRECTOR RESIGNED | View document |
| 26 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |