GF ELECTRONICS LIMITED

Company number 03100929 ·

Dissolved

82 filings

Date Filing
28 Sep 2024 Final Gazette dissolved following liquidation View document
28 Sep 2024 Final Gazette dissolved following liquidation · 1 page View document
28 Jun 2024 Return of final meeting in a creditors' voluntary winding up · 22 pages View document
4 Aug 2023 Registered office address changed from C/O Kay Johnson Gee Corporate Recovery Ltd 1 City Road East Manchester M15 4PN to 100 Barbirolli Square Manchester M2 3BD on 2023-08-04 · 2 pages View document
27 Jun 2023 Liquidators' statement of receipts and payments to 2023-04-24 · 20 pages View document
16 Jun 2021 Liquidators' statement of receipts and payments to 2021-04-24 View document
27 Jun 2019 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View document
22 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM 7 PELHAM ROAD CENTRAL PARK RUGBY WARWICKSHIRE CV23 0PB View document
21 May 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
21 May 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
21 May 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
14 May 2019 FIRST GAZETTE View document
6 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GRAY View document
4 Mar 2019 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES View document
19 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
27 Jun 2017 DIRECTOR APPOINTED MRS CHRISTINE JOY GRAY View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 Apr 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
19 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
26 Feb 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
21 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
4 Mar 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
11 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
13 Mar 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
13 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GRAY / 01/04/2012 View document
2 May 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
19 Apr 2012 CURREXT FROM 31/10/2012 TO 31/03/2013 View document
23 Mar 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
14 Sep 2011 APPOINTMENT TERMINATED, SECRETARY PATRICIA FLAVELL View document
14 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GARRY FLAVELL View document
11 May 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
17 Feb 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
7 May 2010 31/10/09 TOTAL EXEMPTION FULL View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARRY WILLIAM GROOM FLAVELL / 21/03/2010 View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GRAY / 21/03/2010 View document
22 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN FLAVELL / 22/03/2010 View document
22 Mar 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
7 Oct 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM UNIT 39 WEBB ELLIS INDUSTRIAL ESTATE WOODSIDE PARK RUGBY WARWICKSHIRE CV21 2NP View document
26 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
19 May 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
6 Mar 2009 RETURN MADE UP TO 23/02/09; NO CHANGE OF MEMBERS View document
6 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
13 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
11 Sep 2007 RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS View document
13 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
22 Sep 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
27 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
7 Sep 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View document
27 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
16 Nov 2004 REGISTERED OFFICE CHANGED ON 16/11/04 FROM: UNIT 39 WEBB ELLIS INDUSTRIAL PARK WOODSIDE PARK RUGBY WARWICKSHIRE CV21 2NP View document
29 Oct 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS View document
17 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
27 Sep 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS View document
22 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
24 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS View document
9 Jul 2002 NEW DIRECTOR APPOINTED View document
10 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
15 Oct 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS View document
8 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
30 Oct 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS View document
10 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
15 Nov 1999 RETURN MADE UP TO 12/09/99; CHANGE OF MEMBERS View document
18 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
9 Oct 1998 RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS View document
18 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
23 Oct 1997 RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS View document
16 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
4 Oct 1996 RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS View document
26 Sep 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
14 Sep 1995 REGISTERED OFFICE CHANGED ON 14/09/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
14 Sep 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Sep 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document