CONRAN ELECTRONICS LIMITED

Company number 01375318 ·

Dissolved

75 filings

Date Filing
9 Apr 2014 Annual return made up to 6 March 2014 with full list of shareholders View document
24 Jul 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
12 Mar 2013 Annual return made up to 6 March 2013 with full list of shareholders View document
20 Aug 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
8 Mar 2012 Annual return made up to 6 March 2012 with full list of shareholders View document
10 Aug 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
18 May 2011 Annual return made up to 6 March 2011 with full list of shareholders View document
18 Nov 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH PARGETER / 24/03/2010 View document
24 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / LOUISE NICHOLSON ROBERTS / 24/03/2010 View document
24 Mar 2010 Annual return made up to 6 March 2010 with full list of shareholders View document
27 Sep 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
19 Jun 2009 DIRECTOR RESIGNED DAVID PARGETER View document
9 Apr 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS View document
20 Nov 2008 DIRECTOR RESIGNED SIMON PARGETER View document
6 Oct 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
25 Mar 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS View document
18 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
19 Mar 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS View document
2 Mar 2007 NEW SECRETARY APPOINTED View document
2 Mar 2007 NEW DIRECTOR APPOINTED View document
2 Mar 2007 SECRETARY RESIGNED View document
7 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
13 Mar 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS View document
17 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
15 Mar 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS View document
15 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
12 Mar 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS View document
17 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
28 Aug 2003 REGISTERED OFFICE CHANGED ON 28/08/03 FROM: EASTERN AVENUE LICHFIELD STAFFORDSHIRE WS13 7SE View document
26 Mar 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS View document
2 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
12 Mar 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS View document
7 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
20 Mar 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS View document
21 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
19 Sep 2000 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/05/00 View document
22 Mar 2000 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS View document
15 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
15 Mar 1999 RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS View document
10 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
21 Apr 1998 RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS View document
13 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
2 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
26 Mar 1997 RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS View document
31 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
31 Mar 1996 RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Mar 1995 RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS View document
22 Jan 1995 ALTER MEM AND ARTS 20/12/94 View document
22 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
16 Mar 1994 RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS View document
1 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
18 Mar 1993 RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS View document
18 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
1 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View document
10 Mar 1992 RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS View document
20 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/90 View document
20 Mar 1991 RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS View document
17 Jan 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jan 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Apr 1990 RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS View document
23 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View document
24 Apr 1989 RETURN MADE UP TO 27/01/89; NO CHANGE OF MEMBERS View document
24 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 View document
11 Apr 1988 RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS View document
11 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 View document
26 Sep 1987 RETURN MADE UP TO 01/08/87; FULL LIST OF MEMBERS View document
26 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 View document
3 Feb 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
31 Jan 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Sep 1986 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 1986 ANNUAL RETURN MADE UP TO 28/03/86 View document
30 Apr 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 View document
26 Jun 1978 CERTIFICATE OF INCORPORATION View document