ERWIN ELECTRONICS LIMITED
Company number 03446926 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES | View document |
| 18 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 24 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 9 Oct 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 19 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 9 Oct 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 18 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 15 Oct 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 14 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 17 Oct 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 18 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 10 Oct 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 4 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 12 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND ERWIN MALKOWSKI / 01/10/2009 | View document |
| 12 Oct 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ERWIN MALKOWSKI / 01/10/2009 | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MALKOWSKI / 01/10/2009 | View document |
| 14 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Jan 2010 | ADOPT ARTICLES 15/01/2010 | View document |
| 7 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 7 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MALKOWSKI / 01/10/2009 | View document |
| 6 Jan 2010 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ERWIN MALKOWSKI / 01/10/2009 | View document |
| 2 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS | View document |
| 9 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 30 Nov 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 11 Dec 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 19 Nov 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 28 Nov 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | View document |
| 22 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 5 Nov 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | View document |
| 24 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 21 Oct 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS | View document |
| 1 Dec 1997 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 | View document |
| 20 Oct 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1997 | SECRETARY RESIGNED | View document |
| 17 Oct 1997 | REGISTERED OFFICE CHANGED ON 17/10/97 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 17 Oct 1997 | DIRECTOR RESIGNED | View document |
| 9 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |