BLUEBIRD ELECTRONICS LIMITED
Company number 04851811 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 12 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 27 Jan 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Jan 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 24 Sep 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 | View document |
| 8 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 2 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL · 11 pages | View document |
| 3 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CARRINGTON GARDNER / 31/07/2010 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELIZABETH GARDNER / 31/07/2010 | View document |
| 8 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Aug 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Aug 2006 | COMPANY NAME CHANGED ELGAR ELECTRONICS LIMITED CERTIFICATE ISSUED ON 17/08/06 | View document |
| 7 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: CLAYSHORE HOUSE, HIGH STREET WORTON WILTSHIRE SN10 5SE | View document |
| 4 Aug 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2006 | SECRETARY RESIGNED | View document |
| 20 Jan 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: TOWNSEND COURT POULSHOT WILTSHIRE SN10 1SD | View document |
| 6 Sep 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Dec 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/09/04 | View document |
| 27 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2003 | DIRECTOR RESIGNED | View document |
| 8 Aug 2003 | SECRETARY RESIGNED | View document |
| 31 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |