CompaniesInTheUK

INFO ELEC LIMITED

Company number 03249342 ·

Dissolved

121 filings

Date Filing
17 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
28 Sep 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017 View document
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View document
30 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Oct 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Jul 2014 SHARE PREMIUM ACC / CAPITAL REDEMPTION RESERVE 01/07/2014 View document
3 Dec 2013 STATEMENT BY DIRECTORS View document
3 Dec 2013 SOLVENCY STATEMENT DATED 28/11/13 View document
3 Dec 2013 03/12/13 STATEMENT OF CAPITAL GBP 467755 View document
3 Dec 2013 SHARE PREMIUM ACCOUNT REDUCED 29/11/2013 View document
13 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
6 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
1 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Sep 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER JACQUES YVES CADIC / 31/08/2010 View document
22 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Sep 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View document
23 Sep 2009 LOCATION OF DEBENTURE REGISTER View document
23 Sep 2009 REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 56 BEECH AVENUE, CHARTHAM CANTERBURY KENT CT4 7TA View document
23 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER CADIC / 14/09/2009 View document
23 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 Sep 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
15 Jul 2008 SECRETARY APPOINTED VALERIE ROBIN View document
11 Jun 2008 APPOINTMENT TERMINATED SECRETARY KENWOOD SECRETARIES LIMITED View document
20 Dec 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS; AMEND View document
12 Sep 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
12 Sep 2007 REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 18 JOHN DUTTON WAY KENNINGTON ASHFORD KENT TN24 9PW View document
12 Sep 2007 LOCATION OF REGISTER OF MEMBERS View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
23 Jul 2007 NEW SECRETARY APPOINTED View document
23 Jul 2007 SECRETARY RESIGNED View document
2 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 Sep 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
4 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
17 Oct 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View document
18 Jun 2005 REGISTERED OFFICE CHANGED ON 18/06/05 FROM: GROSVENOR HOUSE GROSVENOR PARK TUNBRIDGE WELLS KENT TN1 2BD View document
5 Feb 2005 DIRECTOR RESIGNED View document
5 Feb 2005 DIRECTOR RESIGNED View document
4 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
17 Jan 2005 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View document
15 Jan 2005 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
3 Nov 2004 REGISTERED OFFICE CHANGED ON 03/11/04 FROM: KENWOOD HOUSE 1 UPPER GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2EL View document
27 Oct 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS; AMEND View document
4 Oct 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS View document
6 Aug 2004 REGISTERED OFFICE CHANGED ON 06/08/04 FROM: FIRST FLOOR OFFICES 17/25 NEW RENTS ASHFORD KENT TN23 1DX View document
6 Aug 2004 ARTICLES OF ASSOCIATION View document
6 Aug 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Jul 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
25 May 2004 DIRECTOR RESIGNED View document
25 May 2004 DIRECTOR RESIGNED View document
18 May 2004 DIRECTOR RESIGNED View document
18 May 2004 DIRECTOR RESIGNED View document
6 May 2004 RETURN MADE UP TO 31/08/01; NO CHANGE OF MEMBERS; AMEND View document
16 Oct 2003 NEW DIRECTOR APPOINTED View document
4 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
23 Sep 2003 RETURN MADE UP TO 31/08/03; NO CHANGE OF MEMBERS View document
17 Jul 2003 DIRECTOR RESIGNED View document
26 Oct 2002 NEW DIRECTOR APPOINTED View document
12 Sep 2002 RETURN MADE UP TO 31/08/02; NO CHANGE OF MEMBERS View document
8 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
8 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
14 Sep 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS View document
16 Jul 2001 DIRECTOR RESIGNED View document
6 Jul 2001 DIRECTOR RESIGNED View document
4 Jul 2001 NEW DIRECTOR APPOINTED View document
4 Jul 2001 £ IC 897302/894902 28/03/01 £ SR 2400@1=2400 View document
29 Nov 2000 AUDITOR'S RESIGNATION View document
16 Oct 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS View document
6 Oct 2000 NEW DIRECTOR APPOINTED View document
3 Oct 2000 DIRECTOR RESIGNED View document
3 Oct 2000 £ NC 1173815/1357619 12/09/00 View document
3 Oct 2000 ADOPT ARTICLES 12/09/00 View document
3 Oct 2000 DIRECTOR RESIGNED View document
25 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
10 Jul 2000 DIRECTOR RESIGNED View document
25 Jan 2000 NEW DIRECTOR APPOINTED View document
25 Jan 2000 NEW DIRECTOR APPOINTED View document
14 Jan 2000 NEW DIRECTOR APPOINTED View document
14 Jan 2000 NEW DIRECTOR APPOINTED View document
14 Jan 2000 NEW DIRECTOR APPOINTED View document
14 Jan 2000 NC INC ALREADY ADJUSTED 22/12/99 View document
14 Jan 2000 ADOPTARTICLES22/12/99 View document
14 Jan 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/99 View document
14 Jan 2000 NEW DIRECTOR APPOINTED View document
10 Dec 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS View document
2 Dec 1999 LOCATION OF REGISTER OF MEMBERS View document
2 Dec 1999 REGISTERED OFFICE CHANGED ON 02/12/99 FROM: LISMORE HOUSE HOMELANDS AVENUE EAST PRESTON LITTLEHAMPTON WEST SUSSEX BN16 1PS View document
2 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
10 Dec 1998 RETURN MADE UP TO 31/08/98; CHANGE OF MEMBERS View document
30 Nov 1998 NEW SECRETARY APPOINTED View document
30 Nov 1998 SECRETARY RESIGNED View document
18 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
18 Jun 1998 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 1997 DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 1997 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS View document
21 Aug 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/97 View document
21 Aug 1997 NC INC ALREADY ADJUSTED 05/08/97 View document
21 Aug 1997 £ NC 1000/1000000 05/08/97 View document
24 Jan 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 View document
20 Sep 1996 SECRETARY RESIGNED View document
20 Sep 1996 NEW DIRECTOR APPOINTED View document
20 Sep 1996 NEW SECRETARY APPOINTED View document
20 Sep 1996 DIRECTOR RESIGNED View document
20 Sep 1996 REGISTERED OFFICE CHANGED ON 20/09/96 FROM: 12 YORK PLACE LEEDS LS1 2DS View document
13 Sep 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document