APPROVED ELECTRONICS LIMITED
Company number 00850949 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2013 | STRUCK OFF AND DISSOLVED | View document |
| 25 Jun 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 Mar 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 14 Feb 2012 | FIRST GAZETTE | View document |
| 18 May 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 26 May 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 20 Apr 2010 | FIRST GAZETTE | View document |
| 6 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY MONEYWIZE LTD | View document |
| 23 Feb 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | SECRETARY APPOINTED MONEYWIZE LTD | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 27 Nov 2008 | DIRECTOR APPOINTED JAMES ANDREW MORRISROE LOGGED FORM | View document |
| 26 Nov 2008 | DIRECTOR APPOINTED MR JAMES ANDREW MORRISROE | View document |
| 3 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MORRISROE | View document |
| 26 Sep 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM NATIONAL BUILDINGS MOOR LANE CLITHEROE LANCS BB7 1BE | View document |
| 26 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ROY PECCO | View document |
| 17 Sep 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL JEREMY HACKING LOGGED FORM | View document |
| 15 Sep 2008 | SECRETARY APPOINTED ROY PECCO | View document |
| 15 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GILLIAN HACKING | View document |
| 15 Sep 2008 | DIRECTOR APPOINTED JAMES ANDREW MORRISROE | View document |
| 20 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 6 Jan 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 14 Jun 2005 | DIRECTOR RESIGNED | View document |
| 1 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2005 | DIRECTOR RESIGNED | View document |
| 15 Feb 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 1 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | View document |
| 18 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 22 Jan 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 18 Feb 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | View document |
| 14 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 30 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | View document |
| 2 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 15 Jan 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 20 Feb 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS | View document |
| 26 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 22 Jan 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 1 Feb 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS | View document |
| 11 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 15 Jan 1994 | 363S | View document |
| 15 Jan 1994 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 19 Feb 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1993 | 363S | View document |
| 8 Jan 1992 | 363A | View document |
| 8 Jan 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS | View document |
| 8 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 23 Aug 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1991 | 363A | View document |
| 5 Jun 1991 | RETURN MADE UP TO 04/03/91; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1991 | 363A | View document |
| 5 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 2 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 2 Aug 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS | View document |
| 13 Jul 1989 | DIRECTOR RESIGNED | View document |
| 13 Jul 1989 | DIRECTOR RESIGNED | View document |
| 12 May 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS | View document |
| 12 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | View document |
| 4 May 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Apr 1988 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 070488 | View document |
| 25 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1988 | DIRECTOR RESIGNED | View document |
| 15 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 | View document |
| 2 Feb 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS | View document |
| 4 Feb 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS | View document |
| 4 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 | View document |
| 4 Jun 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |