ELECTRONIQUE LIMITED
Company number 03214212 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY CRAWFORD GILLAN | View document |
| 6 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAWFORD GILLAN | View document |
| 19 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 14 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 17 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 5 Nov 2013 | DIRECTOR APPOINTED MR CRAWFORD WILSON GILLAN | View document |
| 5 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY FREDERICK HAWLEY | View document |
| 5 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HAWLEY | View document |
| 5 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLES COULOMBEAU | View document |
| 5 Nov 2013 | SECRETARY APPOINTED MR CRAWFORD WILSON GILLAN | View document |
| 5 Nov 2013 | DIRECTOR APPOINTED MR JOHN RAE HENDERSON | View document |
| 20 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILLES MAIRE JEAN FRANCOIS COULOMBEAU / 01/03/2013 | View document |
| 20 Jun 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 5 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 19 Jun 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 4 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 28 Jul 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 28 Jul 2011 | SOLVENCY STATEMENT DATED 07/07/11 | View document |
| 11 Jul 2011 | REDUCE SHARE PREM A/C TO NIL 07/07/2011 | View document |
| 11 Jul 2011 | RE DIVIDEND 07/07/2011 | View document |
| 23 Jun 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 11 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 20 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 20 Aug 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 24 Jun 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 22 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jul 2008 | REGISTERED OFFICE CHANGED ON 24/07/08 FROM: GISTERED OFFICE CHANGED ON 24/07/2008 FROM ROBNOR RESINS LIMITED HUNTS RISE SOUTH MARSTON PARK SWINDON WILTSHIRE SN3 4TE | View document |
| 24 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Jul 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | REGISTERED OFFICE CHANGED ON 03/07/08 FROM: GISTERED OFFICE CHANGED ON 03/07/2008 FROM HUNTS RISE SOUTH MARSTON PARK SWINDON WILTSHIRE SN3 4TE | View document |
| 18 Jun 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 27 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/08 FROM: GISTERED OFFICE CHANGED ON 27/05/2008 FROM C/O TURNER PARKINSON HOLLINS CHAMBERS 64A BRIDGE STREET, MANCHESTER LANCASHIRE M33BA | View document |
| 21 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Aug 2007 | SECTION 3954 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 25 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jul 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 3 Aug 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: G OFFICE CHANGED 03/08/05 SUITE 3A TRAFFORD PLAZA SEYMOUR GROVE OLD TRAFFORD MANCHESTER LANCASHIRE M16 0LD | View document |
| 23 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | S366A DISP HOLDING AGM 12/01/05 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 18 Aug 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 1 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 29 Jun 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 12 Jul 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 23 Jun 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 1999 | SHARES AGREEMENT OTC | View document |
| 5 Oct 1999 | � NC 1000/170002 17/09/99 | View document |
| 5 Oct 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/09/99 | View document |
| 5 Oct 1999 | ADOPT MEM AND ARTS 17/09/99 | View document |
| 23 Sep 1999 | REGISTERED OFFICE CHANGED ON 23/09/99 FROM: G OFFICE CHANGED 23/09/99 HULME HALL LANE MANCHESTER GREATER MANCHESTER M40 8HH | View document |
| 28 Jun 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 22 Jul 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 31 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 21 Jul 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS | View document |
| 20 May 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/09/96 | View document |
| 15 Apr 1997 | S366A DISP HOLDING AGM 27/03/97 | View document |
| 15 Apr 1997 | S386 DIS APP AUDS 27/03/97 | View document |
| 15 Apr 1997 | S252 DISP LAYING ACC 27/03/97 | View document |
| 28 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 1996 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 | View document |
| 5 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1996 | REGISTERED OFFICE CHANGED ON 05/08/96 FROM: G OFFICE CHANGED 05/08/96 60 TABERNACLE STREET LONDON EC2A 4NB | View document |
| 30 Jul 1996 | ADOPT MEM AND ARTS 19/07/96 | View document |
| 26 Jul 1996 | SECRETARY RESIGNED | View document |
| 26 Jul 1996 | DIRECTOR RESIGNED | View document |
| 9 Jul 1996 | COMPANY NAME CHANGED HARDSHIELD LIMITED CERTIFICATE ISSUED ON 09/07/96 | View document |
| 19 Jun 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |