INLINE ELECTRONICS LIMITED

Company Documents

Date	Description
26/07/1926 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
20/05/1920 May 2019	SAIL ADDRESS CHANGED FROM: HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB UNITED KINGDOM View Document
22/03/1922 March 2019	DIRECTOR APPOINTED ELIZABETH JANE EARLE View Document
13/03/1913 March 2019	REGISTERED OFFICE CHANGED ON 13/03/2019 FROM HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB View Document
23/01/1923 January 2019	CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View Document
10/01/1910 January 2019	CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View Document
29/10/1829 October 2018	APPOINTMENT TERMINATED, DIRECTOR ASHISH SARAF View Document
26/10/1826 October 2018	DIRECTOR APPOINTED ALLAN RICHARDS View Document
26/10/1826 October 2018	DIRECTOR APPOINTED MICHELE ELAINE HUDSON View Document
14/03/1814 March 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
12/01/1812 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View Document
20/11/1720 November 2017	SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM View Document
04/05/174 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
25/04/1725 April 2017	SECOND FILING OF AP01 FOR ASHISH KUMAR SARAF View Document
24/02/1724 February 2017	APPOINTMENT TERMINATED, DIRECTOR STUART MCCORMACK View Document
23/02/1723 February 2017	DIRECTOR APPOINTED ASHISH KUMAR SARAF View Document
13/01/1713 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
27/10/1627 October 2016	APPOINTMENT TERMINATED, DIRECTOR GRANT FRASER View Document
26/10/1626 October 2016	DIRECTOR APPOINTED STUART ROBERT MCCORMACK View Document
01/04/161 April 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
01/02/161 February 2016	APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED View Document
15/01/1615 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
14/12/1514 December 2015	AUDITOR'S RESIGNATION View Document
04/09/154 September 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD View Document
15/05/1515 May 2015	DIRECTOR APPOINTED MR GRANT WILLIAM FRASER View Document
14/05/1514 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
27/04/1527 April 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID PROTHEROE View Document
21/01/1521 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
20/02/1420 February 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
09/01/149 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
03/06/133 June 2013	DIRECTOR APPOINTED MR ANDREW NIGEL LLOYD View Document
03/06/133 June 2013	APPOINTMENT TERMINATED, DIRECTOR HOWARD CARPENTER View Document
20/05/1320 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
01/02/131 February 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
15/10/1215 October 2012	REGISTERED OFFICE CHANGED ON 15/10/2012 FROM, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, RG12 1EB View Document
08/02/128 February 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
02/02/122 February 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
17/11/1117 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK CARPENTER / 17/11/2011 View Document
17/11/1117 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SOUTHGATE / 16/11/2011 View Document
16/11/1116 November 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOUTHGATE View Document
16/11/1116 November 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE View Document
12/10/1112 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011 View Document
11/10/1111 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR. HOWARD FREDERICK CARPENTER / 17/09/2011 View Document
11/10/1111 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011 View Document
19/05/1119 May 2011	APPOINTMENT TERMINATED, DIRECTOR DARREL MURGATROYD View Document
10/05/1110 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
01/03/111 March 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
11/10/1011 October 2010	DIRECTOR APPOINTED MR HOWARD FREDERICK CARPENTER View Document
08/10/108 October 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN TUS View Document
08/10/108 October 2010	APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS View Document
08/10/108 October 2010	APPOINTMENT TERMINATED, DIRECTOR THOMAS LARKINS View Document
11/05/1011 May 2010	APPOINTMENT TERMINATED, DIRECTOR JEROME MAIRONI View Document
08/02/108 February 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
25/01/1025 January 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
22/01/1022 January 2010	SAIL ADDRESS CREATED View Document
07/01/107 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
29/10/0929 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
01/10/091 October 2009	AUDITOR'S RESIGNATION View Document
10/06/0910 June 2009	DIRECTOR APPOINTED DAVID JASON LLOYD PROTHEROE View Document
10/06/0910 June 2009	DIRECTOR APPOINTED ALLAN RICHARDS View Document
05/01/095 January 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document

12/12/0812 December 2008	APPOINTMENT TERMINATED DIRECTOR NEIL JONES View Document
12/12/0812 December 2008	APPOINTMENT TERMINATED DIRECTOR COLIN HOLCE View Document
01/11/081 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
23/09/0823 September 2008	SECRETARY APPOINTED SISEC LIMITED View Document
15/07/0815 July 2008	APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED View Document
07/01/087 January 2008	LOCATION OF REGISTER OF MEMBERS View Document
07/01/087 January 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
03/11/073 November 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/08/0731 August 2007	LOCATION OF REGISTER OF MEMBERS View Document
11/08/0711 August 2007	LOCATION OF REGISTER OF MEMBERS View Document
01/08/071 August 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
23/07/0723 July 2007	NEW SECRETARY APPOINTED View Document
14/07/0714 July 2007	AUDITOR'S RESIGNATION View Document
13/07/0713 July 2007	NEW DIRECTOR APPOINTED View Document
13/07/0713 July 2007	DIRECTOR RESIGNED View Document
13/07/0713 July 2007	SECRETARY RESIGNED View Document
13/07/0713 July 2007	NEW DIRECTOR APPOINTED View Document
13/07/0713 July 2007	NEW DIRECTOR APPOINTED View Document
13/07/0713 July 2007	NEW DIRECTOR APPOINTED View Document
13/07/0713 July 2007	NEW DIRECTOR APPOINTED View Document
13/07/0713 July 2007	REGISTERED OFFICE CHANGED ON 13/07/07 FROM: HAYDOCK LANE, HAYDOCK, MERSEYSIDE, WA11 9UJ View Document
11/07/0711 July 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/07/0711 July 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
09/01/079 January 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
09/08/069 August 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
16/03/0616 March 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
15/09/0515 September 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
25/01/0525 January 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
14/09/0414 September 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
06/08/046 August 2004	NEW DIRECTOR APPOINTED View Document
08/02/048 February 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
29/11/0329 November 2003	NEW DIRECTOR APPOINTED View Document
29/09/0329 September 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
01/03/031 March 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
21/06/0221 June 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
13/03/0213 March 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
04/10/014 October 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
22/03/0122 March 2001	REGISTERED OFFICE CHANGED ON 22/03/01 FROM: 163 GRANGE AVENUE, OLDHAM, LANCASHIRE, OL8 4EQ View Document
30/01/0130 January 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
13/10/0013 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
22/08/0022 August 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
22/08/0022 August 2000	FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/08/00 View Document
20/01/0020 January 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
24/08/9924 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
08/02/998 February 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View Document
03/11/983 November 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
12/06/9812 June 1998	COMPANY NAME CHANGED EX-OR MANUFACTURING LIMITED CERTIFICATE ISSUED ON 15/06/98 View Document
16/04/9816 April 1998	VARYING SHARE RIGHTS AND NAMES 31/03/98 View Document
13/01/9813 January 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View Document
18/11/9718 November 1997	NEW DIRECTOR APPOINTED View Document
14/11/9714 November 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
31/10/9731 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
10/10/9710 October 1997	COMPANY NAME CHANGED EX-OR OVERSEAS LIMITED CERTIFICATE ISSUED ON 13/10/97 View Document
04/07/974 July 1997	RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS View Document
10/09/9610 September 1996	ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 View Document
25/06/9625 June 1996	SECRETARY RESIGNED View Document
25/06/9625 June 1996	REGISTERED OFFICE CHANGED ON 25/06/96 FROM: 163 GRANGE AVENUE, OLDHAM, LANCASHIRE, OL8 4EQ View Document
25/06/9625 June 1996	DIRECTOR RESIGNED View Document
18/06/9618 June 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
23/05/9623 May 1996	NEW DIRECTOR APPOINTED View Document
23/05/9623 May 1996	NEW SECRETARY APPOINTED View Document
29/04/9629 April 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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