ELECTRONIX LIMITED
Company Documents
Date | Description |
---|---|
25/07/0725 July 2007 | APPOINTMENT OF LIQUIDATOR |
24/07/0724 July 2007 | COURT ORDER TO COMPULSORY WIND UP |
15/02/0715 February 2007 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
01/02/071 February 2007 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
01/02/071 February 2007 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
01/02/071 February 2007 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
01/02/071 February 2007 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
01/02/071 February 2007 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
17/11/0317 November 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
15/11/0315 November 2003 | 11/11/03 ABSTRACTS AND PAYMENTS |
29/05/0329 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/04/0329 April 2003 | ADVANCE NOTICE OF ADMIN ORDER |
29/04/0329 April 2003 | NOTICE OF ADMINISTRATION ORDER |
09/12/029 December 2002 | 11/11/02 ABSTRACTS AND PAYMENTS |
23/10/0223 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/06/0217 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/06/02 |
08/06/028 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
20/05/0220 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
18/04/0218 April 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
23/11/0123 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
22/11/0122 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
20/11/0120 November 2001 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
09/10/019 October 2001 | DIRECTOR RESIGNED |
09/10/019 October 2001 | NEW SECRETARY APPOINTED |
09/10/019 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/07/013 July 2001 | DIRECTOR RESIGNED |
21/06/0121 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
22/03/0122 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/0122 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
10/07/0010 July 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
30/03/0030 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
23/03/0023 March 2000 | DIRECTOR RESIGNED |
03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
02/06/992 June 1999 | RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS |
05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
25/07/9825 July 1998 | RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS |
25/07/9825 July 1998 | REGISTERED OFFICE CHANGED ON 25/07/98 FROM: 17 THORNEY LEYS BUSINESS PARK WITNEY OXFORDSHIRE OX8 7GE |
17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
04/06/974 June 1997 | RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS |
17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
13/01/9713 January 1997 | COMPANY NAME CHANGED OBJEX ELECTRONICS LIMITED CERTIFICATE ISSUED ON 14/01/97; RESOLUTION PASSED ON 24/12/96 |
08/01/978 January 1997 | ADOPT MEM AND ARTS 23/12/96 NC INC ALREADY ADJUSTED 23/12/96 AUTH ALLOT OF SECURITY 23/12/96 |
08/01/978 January 1997 | � NC 1000/243412 23/12/96 |
08/01/978 January 1997 | ADOPT MEM AND ARTS 23/12/96 |
08/01/978 January 1997 | NC INC ALREADY ADJUSTED 23/12/96 |
06/01/976 January 1997 | NEW SECRETARY APPOINTED |
23/12/9623 December 1996 | NEW SECRETARY APPOINTED |
23/12/9623 December 1996 | SECRETARY RESIGNED |
20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
17/10/9617 October 1996 | DIRECTOR RESIGNED |
27/09/9627 September 1996 | REGISTERED OFFICE CHANGED ON 27/09/96 FROM: OBJEX HOUSE 17 THORNEY LEYS BUSINESS PARK WITNEY,OXFORDSHIRE OX8 7GE |
15/08/9615 August 1996 | REGISTERED OFFICE CHANGED ON 15/08/96 FROM: G OFFICE CHANGED 15/08/96 39-41 NUFFIELD WAY ABINGDON OXON OX14 1AE |
27/06/9627 June 1996 | RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS |
03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
27/06/9527 June 1995 | RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
25/10/9425 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
20/09/9420 September 1994 | ADOPT MEM AND ARTS 08/09/94 |
19/09/9419 September 1994 | COMPANY NAME CHANGED ABACUS BUILDERS LIMITED CERTIFICATE ISSUED ON 20/09/94 |
15/09/9415 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/09/9415 September 1994 | NEW DIRECTOR APPOINTED |
15/09/9415 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/09/9415 September 1994 | REGISTERED OFFICE CHANGED ON 15/09/94 FROM: G OFFICE CHANGED 15/09/94 BUXTON COURT 3 WEST WAY OXFORD OXON OX2 2SZ |
15/09/9415 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
16/08/9416 August 1994 | REGISTERED OFFICE CHANGED ON 16/08/94 FROM: G OFFICE CHANGED 16/08/94 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
16/08/9416 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/08/9416 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/05/9427 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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