ACORN ELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/01/1322 January 2013 | STRUCK OFF AND DISSOLVED |
| 09/10/129 October 2012 | FIRST GAZETTE |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY BARBARA JONES |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA JONES |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART JONES |
| 06/10/106 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA JONES / 15/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JONES / 15/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LLOYD JONES / 15/09/2010 |
| 17/09/1017 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/11/099 November 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 15/05/0915 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/10/088 October 2008 | RETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/085 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/10/0710 October 2007 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0618 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0329 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 85 RIDGEWOOD GARDENS CIMLA NEATH WEST GLAMORGAN SA11 3QX |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/019 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 27/10/9727 October 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9623 October 1996 | DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | SECRETARY RESIGNED |
| 15/02/9615 February 1996 | |
| 15/02/9615 February 1996 | |
| 15/02/9615 February 1996 | |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | |
| 14/02/9614 February 1996 | REGISTERED OFFICE CHANGED ON 14/02/96 FROM: 4 TWYFORD BUSINESS PARK STATION ROAD TWYFORD READING RG10 9TU |
| 04/10/954 October 1995 | Incorporation |
| 04/10/954 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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