ALLIANCE ELECTRONICS LIMITED
Company number 02872945 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2023 | Compulsory strike-off action has been suspended | View document |
| 13 Apr 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 28 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 13 Jan 2023 | Termination of appointment of James Batson as a director on 2022-12-22 · 1 page | View document |
| 13 Jan 2023 | Confirmation statement made on 2022-11-21 with updates · 5 pages | View document |
| 28 Sep 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 · 1 page | View document |
| 9 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 9 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Feb 2022 | Confirmation statement made on 2021-11-21 with updates · 5 pages | View document |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-30 · 10 pages | View document |
| 13 Oct 2019 | 30/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | View document |
| 23 Nov 2018 | 30/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 17 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THORPE | View document |
| 9 Mar 2018 | DIRECTOR APPOINTED MR IVAN GUNATILLEKE | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | View document |
| 30 Nov 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 | View document |
| 31 Oct 2017 | DIRECTOR APPOINTED MR JAMES BATSON | View document |
| 5 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028729450002 | View document |
| 27 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 8 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID VICKERY | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 5 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KUHLMANN / 05/12/2016 | View document |
| 5 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COUPE / 14/11/2016 | View document |
| 5 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HARRISON / 05/12/2016 | View document |
| 5 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THORPE / 14/11/2016 | View document |
| 5 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICKERY / 14/11/2016 | View document |
| 5 Dec 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM UNIT D HOLBROOK GREEN HOLBROOK INDUSTRIAL ESTATE SHEFFIELD SOUTH YORKSHIRE S20 3FE | View document |
| 6 Apr 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 6 Apr 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 2150 | View document |
| 6 Apr 2016 | ADOPT ARTICLES 18/03/2016 | View document |
| 14 Jan 2016 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 24 Dec 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 13 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK DALLAMORE | View document |
| 6 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID THORPE | View document |
| 11 Mar 2014 | SECRETARY APPOINTED IVAN GUNATILLEKE | View document |
| 10 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICIA NOROOZI | View document |
| 17 Dec 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 3 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 19 Dec 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 18 Jan 2012 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 3 May 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 · 4 pages | View document |
| 1 Feb 2011 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 11 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 8 Jan 2010 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 2 Dec 2009 | DIRECTOR APPOINTED MARK DALLAMORE | View document |
| 2 Dec 2009 | PREVSHO FROM 30/04/2010 TO 30/11/2009 | View document |
| 2 Dec 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 52 SILVERDALE ROAD SHEFFIELD S11 9JL | View document |
| 2 Dec 2009 | DIRECTOR APPOINTED STEVEN COUPE | View document |
| 2 Dec 2009 | DIRECTOR APPOINTED DAVID VICKERY | View document |
| 2 Dec 2009 | DIRECTOR APPOINTED ANDREW THORPE | View document |
| 2 Dec 2009 | DIRECTOR APPOINTED MARK HARRISON | View document |
| 2 Dec 2009 | DIRECTOR APPOINTED DAVID THORPE | View document |
| 2 Dec 2009 | DIRECTOR APPOINTED MICHAEL KUHLMANN | View document |
| 2 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR PARVIZ NOROOZI | View document |
| 15 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 21/11/08; NO CHANGE OF MEMBERS | View document |
| 3 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS | View document |
| 15 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 4 Jan 2005 | £ SR 500@1 10/11/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | DIRECTOR RESIGNED | View document |
| 5 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 2 Dec 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 14 Nov 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 23 Nov 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | View document |
| 10 Oct 2000 | DIRECTOR RESIGNED | View document |
| 10 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 29 Nov 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 8 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 20 Nov 1998 | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1997 | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS | View document |
| 8 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 24 Sep 1997 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: UNIT D HOLBROOK GREEN HOLBROOK SHEFFIELD SOUTH YORKSHIRE S20 3FE | View document |
| 19 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1997 | REGISTERED OFFICE CHANGED ON 24/07/97 FROM: UNIT D HOLBROOK GREEN HOLBROOK SHEFFIELD SOUTH YORKSHIRE S20 3FE | View document |
| 4 May 1997 | REGISTERED OFFICE CHANGED ON 04/05/97 FROM: UNIT 27 DUNLOP STREET CARBROOK SHEFFIELD S9 2HR | View document |
| 2 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1996 | RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 15 Nov 1995 | RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 23 Nov 1994 | RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS | View document |
| 23 Nov 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 | View document |
| 23 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Dec 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 15 Dec 1993 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1993 | REGISTERED OFFICE CHANGED ON 15/12/93 FROM: 52 SILVERDALE ROAD SHEFFIELD S11 9JL | View document |
| 15 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1993 | SECRETARY RESIGNED | View document |
| 7 Dec 1993 | DIRECTOR RESIGNED | View document |
| 18 Nov 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |