FELTECH ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/12/2325 December 2023 | Final Gazette dissolved following liquidation |
| 25/12/2325 December 2023 | Final Gazette dissolved following liquidation |
| 25/09/2325 September 2023 | Return of final meeting in a creditors' voluntary winding up |
| 22/09/2122 September 2021 | Liquidators' statement of receipts and payments to 2021-07-20 |
| 26/07/2126 July 2021 | Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to 5-7 Ravensbourne Road Bromley BR1 1HN on 2021-07-26 |
| 11/08/2011 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/07/2021 July 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009495,00008717 |
| 11/03/2011 March 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 02/03/202 March 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 09/10/199 October 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/09/1913 September 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 30/08/1930 August 2019 | REGISTERED OFFICE CHANGED ON 30/08/2019 FROM 5 HOMEWOOD ROAD ST. ALBANS HERTFORDSHIRE AL1 4BE |
| 29/08/1929 August 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009495,00008717 |
| 07/08/197 August 2019 | PREVSHO FROM 31/10/2018 TO 30/10/2018 |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MOORES |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NEVIL BOUNDS |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES FELL |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARC COLEMAN |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 07/06/187 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 22/02/1822 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/11/171 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023569720004 |
| 27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC COLEMAN / 01/03/2015 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 01/02/171 February 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 26/01/1726 January 2017 | PREVSHO FROM 30/04/2017 TO 31/10/2016 |
| 26/01/1726 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 05/07/165 July 2016 | PREVEXT FROM 31/10/2015 TO 30/04/2016 |
| 11/03/1611 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 06/03/156 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR MARC COLEMAN |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR NEVIL BOUNDS |
| 09/04/149 April 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 07/03/147 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR VINCENT SMITH |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NEVIL BOUNDS |
| 02/05/132 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023569720003 |
| 20/03/1320 March 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 06/03/136 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 09/03/129 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MR NEVIL BOUNDS |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 11/03/1111 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES FELL / 15/12/2010 |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES FELL |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 2 CHANCERY CLOSE JERSEY FARM ST. ALBANS HERTS,AL4 9YF |
| 15/12/1015 December 2010 | SECRETARY APPOINTED MRS JACQUELINE FELL |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD FELL / 15/12/2010 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FELL / 15/12/2010 |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD FELL / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FELL / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY HUGH MOORES / 10/03/2010 |
| 10/03/1010 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0828 July 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 14/08/0714 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0713 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/10/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 24/04/9924 April 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 09/04/989 April 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS |
| 21/12/9621 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 02/04/962 April 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 08/03/95; NO CHANGE 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 |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 09/02/949 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/939 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/939 March 1993 | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 26/02/9326 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 08/03/92; CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 08/05/928 May 1992 | RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS |
| 03/02/923 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 12/06/9112 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 01/03/911 March 1991 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | SECRETARY RESIGNED |
| 08/03/898 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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