ELDEC ELECTRONICS LTD

Company number 00723453 ·

Dissolved

132 filings

Date Filing
6 Sep 2016 STRUCK OFF AND DISSOLVED View document
21 Jun 2016 FIRST GAZETTE View document
2 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Jul 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
9 Jul 2015 SECRETARY APPOINTED MR CHRISTOPHER THOMAS FORSHAW View document
9 Jul 2015 APPOINTMENT TERMINATED, SECRETARY NEIL SNOWDON View document
29 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Jul 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
5 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ERIC FAST View document
23 Dec 2013 DIRECTOR APPOINTED MR EDWARD STEPHEN SWITTER View document
27 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Sep 2013 DISS40 (DISS40(SOAD)) View document
11 Sep 2013 APPOINTMENT TERMINATED, SECRETARY STEPHEN ADAMS View document
11 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BENDER View document
11 Sep 2013 SECRETARY APPOINTED MR NEIL SNOWDON View document
11 Sep 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
23 Jul 2013 FIRST GAZETTE View document
19 Dec 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
25 May 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
22 Dec 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 14 pages View document
30 Jul 2011 DISS40 (DISS40(SOAD)) · 1 page View document
29 Jul 2011 Annual return made up to 24 March 2011 with full list of shareholders View document
26 Jul 2011 FIRST GAZETTE View document
9 Apr 2011 DISS40 (DISS40(SOAD)) View document
11 Jan 2011 FIRST GAZETTE View document
7 Jan 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
13 Jul 2010 Annual return made up to 24 March 2010 with full list of shareholders View document
15 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAC CARRICK View document
27 May 2010 REGISTERED OFFICE CHANGED ON 27/05/2010 FROM WHITTLE CLOSE DRAYTON FIELD INDUSTRIAL DAVENTRY NORTHAMPTONSHIRE NN11 5YE View document
28 Apr 2010 SECRETARY APPOINTED STEPHEN PHILIP ADAMS View document
28 Apr 2010 DIRECTOR APPOINTED JODY JAMES NELSON WILLIAMS View document
28 Apr 2010 DIRECTOR APPOINTED TIMOTHY JAMES MAC CARRICK View document
28 Apr 2010 APPOINTMENT TERMINATED, SECRETARY NEIL SNOWDON View document
17 Mar 2010 APPOINTMENT TERMINATED, SECRETARY NEIL SNOWDON View document
9 Mar 2010 APPOINTMENT TERMINATED, SECRETARY NEIL SNOWDON View document
13 Jan 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
13 Aug 2009 APPOINTMENT TERMINATED SECRETARY JOANNA COX View document
30 Mar 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View document
27 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / JOANNA COX / 27/03/2009 View document
8 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
28 Jul 2008 SECRETARY APPOINTED MISS JOANNA LOUISE COX View document
17 Apr 2008 SECRETARY'S CHANGE OF PARTICULARS / NEIL SNOWDON / 01/02/2008 View document
17 Apr 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS View document
9 Apr 2008 APPOINTMENT TERMINATED SECRETARY JEREMY INGRAM View document
3 Mar 2008 APPOINTMENT TERMINATED DIRECTOR JOHN VIPOND View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Apr 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View document
12 Jan 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Jun 2006 NEW SECRETARY APPOINTED View document
1 Jun 2006 NEW DIRECTOR APPOINTED View document
1 Jun 2006 NEW DIRECTOR APPOINTED View document
1 Jun 2006 SECRETARY RESIGNED View document
1 Jun 2006 DIRECTOR RESIGNED View document
1 Jun 2006 DIRECTOR RESIGNED View document
1 Jun 2006 SECRETARY RESIGNED View document
13 Apr 2006 LOCATION OF REGISTER OF MEMBERS View document
13 Apr 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS View document
6 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Apr 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS View document
26 Apr 2005 NEW SECRETARY APPOINTED View document
7 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
7 Apr 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS View document
12 Mar 2004 DIRECTOR RESIGNED View document
3 Apr 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS View document
2 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Feb 2003 DIRECTOR RESIGNED View document
12 Feb 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
5 Nov 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
10 Apr 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS View document
24 Dec 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
25 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
24 Jul 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS View document
24 Jul 2001 DIRECTOR RESIGNED View document
24 Jul 2001 NEW DIRECTOR APPOINTED View document
24 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
18 Aug 2000 NEW DIRECTOR APPOINTED View document
10 Aug 2000 DIRECTOR RESIGNED View document
10 Aug 2000 DIRECTOR RESIGNED View document
10 Aug 2000 COMPANY NAME CHANGED GRENSON ELECTRONICS LIMITED CERTIFICATE ISSUED ON 11/08/00 View document
13 Jun 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS View document
27 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
30 Mar 1999 RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS View document
2 Nov 1998 REGISTERED OFFICE CHANGED ON 02/11/98 FROM: HIGH MARCH DAVENTRY NORTHAMPTONSHIRE NN11 4HQ View document
21 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
6 Mar 1998 RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS View document
30 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
23 Oct 1997 REGISTERED OFFICE CHANGED ON 23/10/97 FROM: NACTON ROAD IPSWICH SUFFOLK IP3 9QH View document
23 Oct 1997 NEW DIRECTOR APPOINTED View document
17 Feb 1997 RETURN MADE UP TO 24/01/97; CHANGE OF MEMBERS View document
29 Jan 1997 NEW DIRECTOR APPOINTED View document
17 Jan 1997 NEW SECRETARY APPOINTED View document
17 Jan 1997 DIRECTOR RESIGNED View document
17 Jan 1997 SECRETARY RESIGNED View document
17 Jan 1997 REGISTERED OFFICE CHANGED ON 17/01/97 FROM: HIGH MARCH ROAD LONG MARCH INDUSTRIAL ESTATE DAVENTRY NN11 4HQ View document
17 Jan 1997 NEW DIRECTOR APPOINTED View document
17 Jan 1997 NEW DIRECTOR APPOINTED View document
17 Jan 1997 NEW DIRECTOR APPOINTED View document
17 Jan 1997 NEW SECRETARY APPOINTED View document
26 Nov 1996 ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 View document
19 Nov 1996 AUDITOR'S RESIGNATION View document
13 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
15 Aug 1996 DIRECTOR RESIGNED View document
1 Feb 1996 RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS View document
26 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
17 Mar 1995 RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS 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 · 25 pages View document
30 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
7 Apr 1994 RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS View document
31 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
31 Mar 1993 RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS View document
10 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
12 Mar 1992 RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS View document
12 Mar 1992 DIRECTOR RESIGNED View document
12 Mar 1992 DIRECTOR RESIGNED View document
27 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
28 Apr 1991 RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS View document
22 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
2 Mar 1990 RETURN MADE UP TO 24/01/90; NO CHANGE OF MEMBERS View document
2 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
23 Feb 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
16 Nov 1989 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View document
10 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
27 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
27 Jan 1989 RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS View document
27 Jun 1988 WD 19/05/88 AD 21/04/88--------- PREMIUM £ SI 6700@1=6700 £ IC 60300/67000 View document
15 Jun 1988 NEW DIRECTOR APPOINTED View document
25 Jan 1988 RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS View document
14 Dec 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
10 Dec 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
10 Dec 1986 RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS View document