DELTRON ELECTRONICS LIMITED

Company number 02614913 ·

Dissolved

233 filings

Date Filing
1 Jul 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM · AVNET HOUSE RUTHERFORD CLOSE · MEADWAY · STEVENAGE · HERTFORDSHIRE · SG1 2EF View document
30 Jun 2014 DECLARATION OF SOLVENCY View document
30 Jun 2014 SPECIAL RESOLUTION TO WIND UP View document
30 Jun 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
2 Jun 2014 Annual return made up to 28 May 2014 with full list of shareholders View document
15 May 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROWELL View document
14 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK ZAMMIT View document
14 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR PETER BIELEFELD View document
16 Dec 2013 FULL ACCOUNTS MADE UP TO 29/06/13 View document
29 May 2013 Annual return made up to 28 May 2013 with full list of shareholders View document
2 Apr 2013 DIRECTOR APPOINTED MR. WILLIAM READ CROWELL View document
29 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR RAYMOND SADOWSKI View document
2 Jan 2013 DIRECTOR APPOINTED MR MICHAEL RYAN MCCOY View document
2 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BIRK View document
14 Dec 2012 FULL ACCOUNTS MADE UP TO 30/06/12 View document
6 Jun 2012 Annual return made up to 28 May 2012 with full list of shareholders View document
24 Jan 2012 FULL ACCOUNTS MADE UP TO 02/07/11 View document
1 Jun 2011 Annual return made up to 28 May 2011 with full list of shareholders View document
1 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / ANNE VAN DER ZWALMEN / 28/05/2011 View document
1 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAURENT ZAMMIT / 28/05/2011 View document
1 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER BIELEFELD / 28/05/2011 View document
1 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN SADOWSKI / 28/05/2011 View document
1 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID RALPH BIRK / 28/05/2011 View document
25 May 2011 AUDITOR'S RESIGNATION View document
25 Oct 2010 FULL ACCOUNTS MADE UP TO 02/07/10 View document
1 Jun 2010 Annual return made up to 28 May 2010 with full list of shareholders View document
7 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
7 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
7 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
7 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
7 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
30 Mar 2010 FULL ACCOUNTS MADE UP TO 27/06/09 View document
20 Jan 2010 REGISTERED OFFICE CHANGED ON 20/01/2010 FROM ABACUS HOUSE BONE LANE NEWBURY BERKS RG14 5SF View document
1 Aug 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
23 Jul 2009 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS; AMEND View document
23 Jul 2009 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS; AMEND View document
23 Jul 2009 RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS; AMEND View document
13 Jul 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS View document
21 May 2009 DIRECTOR APPOINTED DAVID RALPH BIRK View document
21 May 2009 DIRECTOR APPOINTED RAYMOND JOHN SADOWSKI View document
20 May 2009 DIRECTOR APPOINTED PATRICK LAURENT ZAMMIT View document
12 May 2009 DIRECTOR RESIGNED PETER ALLEN View document
12 May 2009 CURRSHO FROM 30/09/2009 TO 30/06/2009 View document
12 May 2009 SECRETARY APPOINTED ANNE VAN DER ZWALMEN View document
12 May 2009 DIRECTOR APPOINTED PETER BIELEFELD View document
12 May 2009 DIRECTOR RESIGNED MARTIN KENT View document
12 May 2009 SECRETARY RESIGNED LIAM HEFFERNAN View document
22 Oct 2008 SECRETARY APPOINTED LIAM ANTHONY HEFFERNAN View document
22 Oct 2008 SECRETARY RESIGNED GAVIN VAN DER PANT View document
2 Jul 2008 SECRETARY APPOINTED GAVIN LAWRENCE VAN DER PANT View document
2 Jul 2008 SECRETARY RESIGNED ANDREW BATEMAN View document
3 Jun 2008 RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS View document
23 May 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
10 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Aug 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
16 Jun 2007 RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS View document
13 Jun 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
9 Jun 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 View document
6 Apr 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Apr 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
3 Apr 2006 REGISTERED OFFICE CHANGED ON 03/04/06 FROM: CHEVELEY HOUSE FORDHAM ROAD NEWMARKET SUFFOLK CB8 7XN View document
3 Apr 2006 NEW SECRETARY APPOINTED View document
3 Apr 2006 SECRETARY RESIGNED View document
27 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
15 Mar 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
15 Mar 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
15 Mar 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
14 Mar 2006 DIRECTOR RESIGNED View document
14 Mar 2006 DIRECTOR RESIGNED View document
22 Feb 2006 DIRECTOR RESIGNED View document
22 Feb 2006 DIRECTOR RESIGNED View document
22 Feb 2006 DIRECTOR RESIGNED View document
22 Feb 2006 DIRECTOR RESIGNED View document
13 Feb 2006 DIRECTOR RESIGNED View document
9 Feb 2006 DIRECTOR RESIGNED View document
26 Jan 2006 NEW DIRECTOR APPOINTED View document
26 Jan 2006 NEW DIRECTOR APPOINTED View document
17 Jan 2006 REREGISTRATION MEMORANDUM AND ARTICLES View document
17 Jan 2006 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
17 Jan 2006 REDUCTION OF ISSUED CAPITAL View document
17 Jan 2006 SCHEME OF ARRANGEMENTS View document
17 Jan 2006 APPLICATION FOR REREG. AS PRIVATE: COURT ORDER View document
17 Jan 2006 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
22 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Dec 2005 ARTICLES OF ASSOCIATION View document
22 Jul 2005 RETURN MADE UP TO 28/05/05; BULK LIST AVAILABLE SEPARATELY View document
22 Apr 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 View document
22 Mar 2005 REGISTERED OFFICE CHANGED ON 22/03/05 FROM: G OFFICE CHANGED 22/03/05 SUFFOLK HOUSE FORDHAM ROAD NEWMARKET SUFFOLK CB8 7AA View document
4 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 2004 NEW DIRECTOR APPOINTED View document
12 Aug 2004 DIRECTOR RESIGNED View document
28 Jul 2004 RETURN MADE UP TO 28/05/04; BULK LIST AVAILABLE SEPARATELY View document
2 Jun 2004 NEW DIRECTOR APPOINTED View document
14 Apr 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 View document
29 Jan 2004 DIRECTOR RESIGNED View document
28 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 2003 NC INC ALREADY ADJUSTED 25/11/03 View document
3 Dec 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Dec 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
3 Dec 2003 � NC 2000000/3000000 25/1 View document
30 Oct 2003 LISTING OF PARTICULARS View document
14 Oct 2003 NEW DIRECTOR APPOINTED View document
22 Jul 2003 RETURN MADE UP TO 28/05/03; BULK LIST AVAILABLE SEPARATELY View document
15 Jul 2003 NEW DIRECTOR APPOINTED View document
15 Jul 2003 NEW DIRECTOR APPOINTED View document
13 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 View document
17 Mar 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
17 Mar 2003 NEW DIRECTOR APPOINTED View document
1 Aug 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Aug 2002 NEW SECRETARY APPOINTED View document
10 Jul 2002 RETURN MADE UP TO 28/05/02; BULK LIST AVAILABLE SEPARATELY View document
5 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 View document
1 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2001 RETURN MADE UP TO 28/05/01; BULK LIST AVAILABLE SEPARATELY View document
13 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 May 2001 FULL GROUP ACCOUNTS MADE UP TO 30/09/00 View document
21 Dec 2000 � NC 1462500/2000000 19/12/00 View document
21 Dec 2000 NC INC ALREADY ADJUSTED 15/12/00 View document
27 Nov 2000 LISTING OF PARTICULARS View document
28 Jun 2000 RETURN MADE UP TO 28/05/00; BULK LIST AVAILABLE SEPARATELY View document
26 Apr 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99 View document
7 Mar 2000 � NC 1362500/1462500 22/0 View document
7 Mar 2000 NC INC ALREADY ADJUSTED 22/02/00 View document
7 Mar 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 22/02/00 View document
8 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 1999 SHARES AGREEMENT OTC View document
8 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 1999 RETURN MADE UP TO 28/05/99; BULK LIST AVAILABLE SEPARATELY View document
5 May 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/98 View document
19 Mar 1999 DISAPPLICATION OF PRE-EMPTION RIGHTS 22/02/99 View document
19 Mar 1999 NC INC ALREADY ADJUSTED 22/02/99 View document
19 Mar 1999 � NC 1262500/1362500 22/0 View document
16 Jun 1998 RETURN MADE UP TO 28/05/98; BULK LIST AVAILABLE SEPARATELY View document
9 Apr 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/01/98 View document
5 Mar 1998 SHARES AGREEMENT OTC View document
29 Dec 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/97 View document
28 Nov 1997 SHARES AGREEMENT OTC View document
16 Jun 1997 RETURN MADE UP TO 28/05/97; BULK LIST AVAILABLE SEPARATELY View document
10 Mar 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96 View document
4 Dec 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 1996 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View document
8 Nov 1996 RED CAP/SHARE PREM/CANC REDEMPT View document
25 Oct 1996 RED/INC CAP-VARIOUS 04/09/96 View document
25 Oct 1996 88(2) View document
25 Oct 1996 88(2) View document
25 Oct 1996 NC INC ALREADY ADJUSTED 04/09/96 View document
25 Oct 1996 CONVE 30/09/96 View document
25 Oct 1996 88(3) View document
25 Oct 1996 88(2) AWAITING O/C View document
25 Oct 1996 88(2) View document
25 Oct 1996 88(2) View document
24 Sep 1996 LISTING OF PARTICULARS View document
19 Sep 1996 RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS View document
18 Sep 1996 NC INC ALREADY ADJUSTED 04/09/96 View document
18 Sep 1996 RE SHARES 04/09/96 View document
18 Sep 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Sep 1996 ADOPT MEM AND ARTS 04/09/96 View document
18 Sep 1996 � NC 2855976/2967160 04/0 View document
30 Aug 1996 AUDITORS' STATEMENT View document
30 Aug 1996 REREGISTRATION PRI-PLC 20/08/96 View document
30 Aug 1996 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
30 Aug 1996 AUDITORS' REPORT View document
30 Aug 1996 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
30 Aug 1996 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
30 Aug 1996 BALANCE SHEET View document
30 Aug 1996 REREGISTRATION MEMORANDUM AND ARTICLES View document
30 Aug 1996 ALTER MEM AND ARTS 20/08/96 View document
27 Aug 1996 NEW SECRETARY APPOINTED View document
27 Aug 1996 SECRETARY RESIGNED View document
11 Jun 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95 View document
14 May 1996 REGISTERED OFFICE CHANGED ON 14/05/96 FROM: G OFFICE CHANGED 14/05/96 59 ABBEYGATE STREET BURY ST. EDMUNDS SUFFOLK IP33 1LB View document
16 Nov 1995 NEW DIRECTOR APPOINTED View document
16 Aug 1995 NEW DIRECTOR APPOINTED View document
10 Aug 1995 RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS View document
28 Jan 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94 View document
4 Jan 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 304 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
12 Oct 1994 CHANGE OF NAME 05/10/94 View document
12 Oct 1994 � NC 603878/2855976 05/10/94 View document
12 Oct 1994 ALTER MEM AND ARTS 05/10/94 View document
7 Oct 1994 COMPANY NAME CHANGED ROXBURGH HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/10/94 View document
18 May 1994 RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS View document
18 May 1994 NEW DIRECTOR APPOINTED View document
23 Dec 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/93 View document
7 Oct 1993 � NC 603551/603878 19/08/93 View document
7 Oct 1993 SHARE OPTION SCHEME 19/08/93 View document
7 Oct 1993 NC INC ALREADY ADJUSTED 19/08/93 View document
28 Sep 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/92 View document
16 Jun 1993 28/05/92 FULL LIST NOF AMEND View document
28 May 1993 26/04/93 NO MEM CHANGE NOF View document
30 Apr 1993 CONVERSION OF SHARES 27/04/93 View document
30 Apr 1993 � NC 502502/603551 27/04/93 View document
30 Apr 1993 ALTER MEM AND ARTS 27/04/93 View document
22 Mar 1993 NEW DIRECTOR APPOINTED View document
16 Sep 1992 RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS View document
16 Sep 1992 SECRETARY'S PARTICULARS CHANGED View document
14 Aug 1992 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 1992 COMPANY NAME CHANGED CLEARPATH LIMITED CERTIFICATE ISSUED ON 30/03/92 View document
20 Mar 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 View document
20 Nov 1991 NEW DIRECTOR APPOINTED View document
23 Oct 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
30 Sep 1991 � NC 1000/2 25/09/91 View document
30 Sep 1991 NC INC ALREADY ADJUSTED 25/09/91 View document
30 Sep 1991 AGREEMENTS 25/09/91 View document
30 Sep 1991 S-DIV 25/09/91 View document
30 Sep 1991 � NC 502502/2 25/09/91 View document
30 Sep 1991 VARYING SHARE RIGHTS AND NAMES 25/09/91 View document
1 Aug 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Aug 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Aug 1991 REGISTERED OFFICE CHANGED ON 01/08/91 FROM: G OFFICE CHANGED 01/08/91 DOVEDON HOUSE 8 MIDDLE LANE CROUCH END LONDON N8 8PL View document
24 Jun 1991 REGISTERED OFFICE CHANGED ON 24/06/91 FROM: G OFFICE CHANGED 24/06/91 120 EAST ROAD LONDON N1 6AA View document
28 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document