F D ELECTRONICS LIMITED

Company number 03921022 ·

Dissolved

45 filings

Date Filing
12 Mar 2013 REGISTERED OFFICE CHANGED ON 12/03/2013 FROM CAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX PO19 1SY View document
8 Mar 2013 SPECIAL RESOLUTION TO WIND UP View document
8 Mar 2013 DECLARATION OF SOLVENCY View document
8 Mar 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
25 Feb 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
11 Feb 2013 PREVSHO FROM 31/03/2013 TO 31/01/2013 View document
22 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Feb 2012 Annual return made up to 7 February 2012 with full list of shareholders View document
7 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Apr 2011 RETURN OF PURCHASE OF OWN SHARES View document
24 Feb 2011 Annual return made up to 7 February 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Dec 2010 REGISTERED OFFICE CHANGED ON 23/12/2010 FROM BANK HOUSE SOUTHWICK SQUARE, SOUTHWICK BRIGHTON EAST SUSSEX BN42 4FN View document
12 Mar 2010 Annual return made up to 7 February 2010 with full list of shareholders View document
12 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL HUGGETT / 06/02/2010 · 1 page View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA ISABEL DOUGLAS / 06/02/2010 View document
12 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Feb 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 Feb 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
15 Feb 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS View document
12 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
13 Feb 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS View document
31 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Feb 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS View document
28 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
22 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS View document
29 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
3 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
3 Feb 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS View document
24 Sep 2002 NEW SECRETARY APPOINTED View document
24 Sep 2002 SECRETARY RESIGNED View document
7 Mar 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS View document
19 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
28 Feb 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS View document
9 Aug 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 View document
8 Mar 2000 NEW SECRETARY APPOINTED View document
8 Mar 2000 NEW DIRECTOR APPOINTED View document
8 Mar 2000 REGISTERED OFFICE CHANGED ON 08/03/00 FROM: BANK HOUSE SOUTHWICK SQUARE, SOUTHWICK BRIGHTON EAST SUSSEX BN42 4FN View document
14 Feb 2000 REGISTERED OFFICE CHANGED ON 14/02/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD View document
14 Feb 2000 DIRECTOR RESIGNED View document
14 Feb 2000 SECRETARY RESIGNED View document
7 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document