LODESTONE ELECTRONICS LIMITED

Company Documents

DateDescription
05/08/145 August 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/04/1422 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/04/149 April 2014 APPLICATION FOR STRIKING-OFF

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24/01/1424 January 2014 DIRECTOR APPOINTED MRS SUSAN SCARROTT

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24/01/1424 January 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCARROTT

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11/04/1311 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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12/04/1212 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/05/1113 May 2011 Annual return made up to 1 April 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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27/04/1027 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SCARROTT / 01/04/2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/04/0920 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/07/0821 July 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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10/04/0710 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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13/04/0613 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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06/05/056 May 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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23/04/0423 April 2004 DIRECTOR RESIGNED

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23/04/0423 April 2004 NEW SECRETARY APPOINTED

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23/04/0423 April 2004 NEW DIRECTOR APPOINTED

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23/04/0423 April 2004 REGISTERED OFFICE CHANGED ON 23/04/04 FROM: G OFFICE CHANGED 23/04/04 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD

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23/04/0423 April 2004 SECRETARY RESIGNED

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05/04/045 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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