JOAN ALLEN (ELECTRONICS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Liquidators' statement of receipts and payments to 2024-12-19 |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WL on 2023-12-29 |
| 29/12/2329 December 2023 | Statement of affairs |
| 29/12/2329 December 2023 | Appointment of a voluntary liquidator |
| 29/12/2329 December 2023 | Resolutions |
| 19/09/2319 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 31/12/2231 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/06/218 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 26/05/2126 May 2021 | CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | DIRECTOR APPOINTED SYRIE LAUREN MAHONEY |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 16/04/2016 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/08/1711 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/06/1620 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MAHONEY / 11/09/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/10/153 October 2015 | 31/12/14 PARTIAL EXEMPTION |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BURNHAM |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, SECRETARY MARK BURNAM |
| 08/06/158 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 11/03/1511 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010625420002 |
| 13/06/1413 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM ALTON HOUSE 66/68 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BL UNITED KINGDOM |
| 03/07/133 July 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/07/123 July 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/06/1123 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 175-177 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0DB |
| 10/08/1010 August 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 09/08/109 August 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIA GONZALEZ |
| 02/06/102 June 2010 | SECRETARY APPOINTED MARK STEVEN BURNAM |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BETTIS |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, SECRETARY BLACAS LIMITED |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MARK STEVEN BURNHAM |
| 02/06/102 June 2010 | DIRECTOR APPOINTED LUKE MAHONEY |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED SECRETARY JEFFREY BLAKE |
| 11/06/0811 June 2008 | SECRETARY APPOINTED BLACAS LIMITED |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0419 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0323 July 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 02/02/992 February 1999 | REGISTERED OFFICE CHANGED ON 02/02/99 FROM: 115-116 NEWGATE STREET LONDON EC1A 7AE |
| 01/07/981 July 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 15/04/9715 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 30/06/9630 June 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 17/06/9417 June 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 05/07/935 July 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 15/02/9215 February 1992 | REGISTERED OFFICE CHANGED ON 15/02/92 FROM: 118/119 NEWGATE ST LONDON EC1A 7AE |
| 18/12/9118 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
| 24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 24/05/90; NO CHANGE OF MEMBERS |
| 31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | RETURN MADE UP TO 11/09/88; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 15/02/8815 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/12/866 December 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 24/07/7224 July 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/7224 July 1972 | CERTIFICATE OF INCORPORATION |
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