ELECTRONICS AND GADGETS DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/11/233 November 2023 | Final Gazette dissolved following liquidation |
| 03/11/233 November 2023 | Final Gazette dissolved following liquidation |
| 03/08/233 August 2023 | Return of final meeting in a creditors' voluntary winding up |
| 05/02/195 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063483000001 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 11/09/1811 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/12/1722 December 2017 | PSC'S CHANGE OF PARTICULARS / MR MATHEW ROY CAWOOD / 01/12/2016 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 22/12/1722 December 2017 | PSC'S CHANGE OF PARTICULARS / MR MATHEW ROY CAWOOD / 04/01/2017 |
| 18/12/1718 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063483000001 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 11 AMBERSIDE WOOD LANE PARADISE INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TP |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW ROY CAWOOD / 04/01/2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 01/02/161 February 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/02/1510 February 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 26/02/1426 February 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW ROY CAWOOD / 30/10/2013 |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW ROY CAWOOD / 22/10/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/01/1323 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/01/124 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 19/01/1119 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/01/104 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW ROY CAWOOD / 04/01/2010 |
| 22/10/0922 October 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 70 UPPER RICHMOND ROAD, PUTNEY LONDON LONDON SW15 2RP |
| 16/09/0916 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 04/03/094 March 2009 | PREVSHO FROM 31/08/2008 TO 30/04/2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 21/08/0721 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/0721 August 2007 | SECRETARY RESIGNED |
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