CompaniesInTheUK

B.N.E. ELECTRONICS LIMITED

Company number NI014119 ·

Liquidation

119 filings

Date Filing
4 Jun 2026 Statement of receipts and payments to 2026-05-28 · 5 pages View document
10 Jun 2025 Registered office address changed from 29 Cargin Road Toomebridge Antrim BT41 3NU Northern Ireland to Insurance Chambers 403 Lisburn Road Belfast Antrim BT9 7EW on 2025-06-10 · 3 pages View document
30 May 2025 Appointment of a liquidator · 1 page View document
30 May 2025 Resolutions · 1 page View document
30 May 2025 Statement of affairs · 5 pages View document
3 Mar 2025 Confirmation statement made on 2024-07-03 with no updates · 3 pages View document
3 Mar 2025 Micro company accounts made up to 2023-05-31 · 4 pages View document
3 Mar 2025 Micro company accounts made up to 2024-05-31 · 4 pages View document
3 Mar 2025 Administrative restoration application · 3 pages View document
15 Oct 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
15 Oct 2024 Final Gazette dissolved via compulsory strike-off View document
30 Jul 2024 First Gazette notice for compulsory strike-off · 1 page View document
25 Aug 2023 Confirmation statement made on 2023-07-03 with no updates · 3 pages View document
23 Mar 2023 Micro company accounts made up to 2022-05-31 · 4 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
11 Feb 2022 Unaudited abridged accounts made up to 2021-05-31 · 11 pages View document
17 Dec 2021 Registered office address changed from 44 Main Street Toomebridge Co. Antrim BT41 3TF to 29 Cargin Road Toomebridge Antrim BT41 3NU on 2021-12-17 · 1 page View document
26 Jul 2021 Confirmation statement made on 2021-07-03 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES View document
9 Jan 2020 31/05/19 UNAUDITED ABRIDGED View document
26 Jul 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES View document
6 Nov 2018 31/05/18 UNAUDITED ABRIDGED View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES View document
30 Oct 2017 31/05/17 UNAUDITED ABRIDGED View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD GERARD DUFFIN View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES View document
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
25 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
3 Jul 2015 Annual return made up to 3 July 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
25 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
7 Jul 2014 Annual return made up to 3 July 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
27 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
1 Aug 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
18 Jul 2012 Annual return made up to 3 July 2012 with full list of shareholders View document
18 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GERARD DUFFIN / 04/07/2011 View document
18 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES DUFFIN / 04/07/2011 View document
18 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / EDWARD JAMES DUFFIN / 04/07/2011 View document
1 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
29 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD J. DUFFIN / 01/10/2009 View document
29 Jul 2011 Annual return made up to 3 July 2011 with full list of shareholders View document
25 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
1 Sep 2010 CHANGE PERSON AS SECRETARY View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DUFFIN / 01/10/2009 View document
1 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / EDWARD J. DUFFIN / 01/10/2009 View document
31 Aug 2010 Annual return made up to 3 July 2010 with full list of shareholders View document
4 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
25 Jul 2009 03/07/09 ANNUAL RETURN SHUTTLE View document
7 Apr 2009 31/05/08 ANNUAL ACCTS View document
4 Jul 2008 03/07/08 ANNUAL RETURN SHUTTLE View document
19 May 2008 31/05/07 ANNUAL ACCTS View document
28 Mar 2008 NOTICE OF INTS OUTSIDE UK View document
19 Jul 2007 03/07/07 ANNUAL RETURN SHUTTLE View document
3 May 2007 31/05/06 ANNUAL ACCTS View document
22 Mar 2007 NOTICE OF INTS OUTSIDE UK View document
30 Aug 2006 03/07/06 ANNUAL RETURN SHUTTLE View document
7 Jul 2006 31/05/05 ANNUAL ACCTS View document
12 Apr 2006 NOTICE OF INTS OUTSIDE UK View document
9 Oct 2005 03/07/05 ANNUAL RETURN SHUTTLE View document
15 Apr 2005 31/05/04 ANNUAL ACCTS View document
14 Apr 2005 NOT OF INCR IN NOM CAP View document
14 Apr 2005 SPECIAL/EXTRA RESOLUTION View document
14 Apr 2005 UPDATED MEM AND ARTS View document
19 Aug 2004 03/07/04 ANNUAL RETURN SHUTTLE View document
27 Apr 2004 31/05/03 ANNUAL ACCTS View document
15 Sep 2003 03/07/02 ANNUAL RETURN SHUTTLE View document
7 Sep 2003 03/07/03 ANNUAL RETURN SHUTTLE View document
7 Jan 2003 31/05/02 ANNUAL ACCTS View document
11 Mar 2002 31/05/01 ANNUAL ACCTS View document
26 Sep 2001 03/07/01 ANNUAL RETURN SHUTTLE View document
7 Apr 2001 31/05/00 ANNUAL ACCTS View document
1 Sep 2000 03/07/00 ANNUAL RETURN SHUTTLE View document
8 Apr 2000 31/05/99 ANNUAL ACCTS View document
17 Sep 1999 03/07/99 ANNUAL RETURN SHUTTLE View document
9 Apr 1999 31/05/98 ANNUAL ACCTS View document
11 Sep 1998 03/07/98 ANNUAL RETURN SHUTTLE View document
1 Apr 1998 31/05/97 ANNUAL ACCTS View document
5 Aug 1997 03/07/97 ANNUAL RETURN SHUTTLE View document
2 Apr 1997 31/05/96 ANNUAL ACCTS View document
13 Sep 1996 03/07/96 ANNUAL RETURN SHUTTLE View document
17 Apr 1996 31/05/95 ANNUAL ACCTS View document
29 Aug 1995 03/07/95 ANNUAL RETURN SHUTTLE View document
3 Apr 1995 31/05/94 ANNUAL ACCTS View document
5 Aug 1994 03/07/94 ANNUAL RETURN SHUTTLE View document
30 Mar 1994 31/05/93 ANNUAL ACCTS View document
16 Sep 1993 03/07/93 ANNUAL RETURN SHUTTLE View document
16 Apr 1993 31/05/92 ANNUAL ACCTS View document
21 Sep 1992 03/07/92 ANNUAL RETURN FORM View document
22 Jul 1992 31/05/91 ANNUAL ACCTS View document
13 Aug 1991 03/07/91 ANNUAL RETURN View document
13 Aug 1991 31/05/90 ANNUAL ACCTS View document
9 Feb 1991 19/09/90 ANNUAL RETURN View document
9 Oct 1990 31/05/89 ANNUAL ACCTS View document
10 Oct 1989 17/08/89 ANNUAL RETURN View document
19 Sep 1989 31/05/88 ANNUAL ACCTS View document
15 Mar 1989 10/05/88 ANNUAL RETURN View document
8 Jun 1988 31/05/87 ANNUAL ACCTS View document
7 Sep 1987 31/08/87 ANNUAL RETURN View document
25 Aug 1987 31/05/86 ANNUAL ACCTS View document
4 May 1987 07/07/86 ANNUAL RETURN View document
15 Sep 1986 21/02/85 ANNUAL RETURN View document
28 Aug 1986 31/05/85 ANNUAL ACCTS View document
22 Apr 1985 31/12/83 ANNUAL RETURN View document
11 Apr 1985 31/05/84 ANNUAL ACCTS View document
12 Apr 1983 SITUATION OF REG OFFICE View document
7 Feb 1983 31/12/82 ANNUAL RETURN View document
2 Aug 1982 NOTICE OF ARD View document
29 Jan 1982 31/12/81 ANNUAL RETURN View document
20 Feb 1980 DECL ON COMPL ON INCORP View document
20 Feb 1980 ARTICLES View document
20 Feb 1980 PARS RE DIRS/SIT REG OFFI View document
20 Feb 1980 MEMORANDUM View document
20 Feb 1980 STATEMENT OF NOMINAL CAP View document