CompaniesInTheUK

INLINE ELECTRONICS LIMITED

Company number 03191666 ·

Dissolved

123 filings

Date Filing
26 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
20 May 2019 SAIL ADDRESS CHANGED FROM: HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB UNITED KINGDOM View document
22 Mar 2019 DIRECTOR APPOINTED ELIZABETH JANE EARLE View document
13 Mar 2019 REGISTERED OFFICE CHANGED ON 13/03/2019 FROM HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB View document
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
29 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ASHISH SARAF View document
26 Oct 2018 DIRECTOR APPOINTED ALLAN RICHARDS View document
26 Oct 2018 DIRECTOR APPOINTED MICHELE ELAINE HUDSON View document
14 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
20 Nov 2017 SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM View document
4 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
25 Apr 2017 SECOND FILING OF AP01 FOR ASHISH KUMAR SARAF View document
24 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR STUART MCCORMACK View document
23 Feb 2017 DIRECTOR APPOINTED ASHISH KUMAR SARAF View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
27 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR GRANT FRASER View document
26 Oct 2016 DIRECTOR APPOINTED STUART ROBERT MCCORMACK View document
1 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
1 Feb 2016 APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED View document
15 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
14 Dec 2015 AUDITOR'S RESIGNATION View document
4 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD View document
15 May 2015 DIRECTOR APPOINTED MR GRANT WILLIAM FRASER View document
14 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
27 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID PROTHEROE View document
21 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
20 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
9 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
3 Jun 2013 DIRECTOR APPOINTED MR ANDREW NIGEL LLOYD View document
3 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR HOWARD CARPENTER View document
20 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
1 Feb 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
15 Oct 2012 REGISTERED OFFICE CHANGED ON 15/10/2012 FROM, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, RG12 1EB View document
8 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
2 Feb 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
17 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK CARPENTER / 17/11/2011 View document
17 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SOUTHGATE / 16/11/2011 View document
16 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOUTHGATE View document
16 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE View document
12 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011 View document
11 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. HOWARD FREDERICK CARPENTER / 17/09/2011 View document
11 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011 View document
19 May 2011 APPOINTMENT TERMINATED, DIRECTOR DARREL MURGATROYD View document
10 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
1 Mar 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
11 Oct 2010 DIRECTOR APPOINTED MR HOWARD FREDERICK CARPENTER View document
8 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN TUS View document
8 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS View document
8 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS LARKINS View document
11 May 2010 APPOINTMENT TERMINATED, DIRECTOR JEROME MAIRONI View document
8 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
25 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 877-INST CREATE CHARGES:EW & NI View document
22 Jan 2010 SAIL ADDRESS CREATED View document
7 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
29 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Oct 2009 AUDITOR'S RESIGNATION View document
10 Jun 2009 DIRECTOR APPOINTED DAVID JASON LLOYD PROTHEROE View document
10 Jun 2009 DIRECTOR APPOINTED ALLAN RICHARDS View document
5 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
12 Dec 2008 APPOINTMENT TERMINATED DIRECTOR NEIL JONES View document
12 Dec 2008 APPOINTMENT TERMINATED DIRECTOR COLIN HOLCE View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 Sep 2008 SECRETARY APPOINTED SISEC LIMITED View document
15 Jul 2008 APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED View document
7 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
7 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
3 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Aug 2007 LOCATION OF REGISTER OF MEMBERS View document
11 Aug 2007 LOCATION OF REGISTER OF MEMBERS View document
1 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
23 Jul 2007 NEW SECRETARY APPOINTED View document
14 Jul 2007 AUDITOR'S RESIGNATION View document
13 Jul 2007 NEW DIRECTOR APPOINTED View document
13 Jul 2007 DIRECTOR RESIGNED View document
13 Jul 2007 SECRETARY RESIGNED View document
13 Jul 2007 NEW DIRECTOR APPOINTED View document
13 Jul 2007 NEW DIRECTOR APPOINTED View document
13 Jul 2007 NEW DIRECTOR APPOINTED View document
13 Jul 2007 NEW DIRECTOR APPOINTED View document
13 Jul 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: HAYDOCK LANE, HAYDOCK, MERSEYSIDE, WA11 9UJ View document
11 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Jul 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
9 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
9 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
16 Mar 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
15 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
25 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
14 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
6 Aug 2004 NEW DIRECTOR APPOINTED View document
8 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
29 Nov 2003 NEW DIRECTOR APPOINTED View document
29 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
1 Mar 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
21 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
13 Mar 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
4 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
22 Mar 2001 REGISTERED OFFICE CHANGED ON 22/03/01 FROM: 163 GRANGE AVENUE, OLDHAM, LANCASHIRE, OL8 4EQ View document
30 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
13 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
22 Aug 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
22 Aug 2000 FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/08/00 View document
20 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
24 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
8 Feb 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
3 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
12 Jun 1998 COMPANY NAME CHANGED EX-OR MANUFACTURING LIMITED CERTIFICATE ISSUED ON 15/06/98 View document
16 Apr 1998 VARYING SHARE RIGHTS AND NAMES 31/03/98 View document
13 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
18 Nov 1997 NEW DIRECTOR APPOINTED View document
14 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
10 Oct 1997 COMPANY NAME CHANGED EX-OR OVERSEAS LIMITED CERTIFICATE ISSUED ON 13/10/97 View document
4 Jul 1997 RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS View document
10 Sep 1996 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 View document
25 Jun 1996 SECRETARY RESIGNED View document
25 Jun 1996 REGISTERED OFFICE CHANGED ON 25/06/96 FROM: 163 GRANGE AVENUE, OLDHAM, LANCASHIRE, OL8 4EQ View document
25 Jun 1996 DIRECTOR RESIGNED View document
18 Jun 1996 REGISTERED OFFICE CHANGED ON 18/06/96 FROM: C/O RM COMPANY SERVICES LIMITED, 3RD FLOOR 124-130 TABERNACLE ST, LONDON, EC2A 4SD View document
23 May 1996 NEW DIRECTOR APPOINTED View document
23 May 1996 NEW SECRETARY APPOINTED View document
29 Apr 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document