M.L. ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/08/173 August 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 28/02/1728 February 2017 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 17/02/1717 February 2017 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 02/02/172 February 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 25/01/1725 January 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM M L ELECTRONICS, BRICKWORTH LANE WHITEPARISH SALISBURY WILTSHIRE SP5 2QE |
| 23/01/1723 January 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOLLIFFE |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JOLLIFFE / 26/02/2016 |
| 26/02/1626 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 18/02/1618 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MANAGING DIRECTOR CHRIS JOLLIFFE |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MR DAVID HAWKINS |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MR CHRIS JOLLIFFE |
| 13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LLOYD / 13/11/2015 |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAGEE |
| 06/03/156 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/02/1411 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/02/1326 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR DAVID JOHN MAGEE |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/03/121 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DORE |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS PALMER |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/03/119 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER STANFORTH |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LLOYD / 16/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON TONI LLOYD / 16/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DORE / 16/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GREGORY STANFORTH / 16/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS GEOFFREY PALMER / 16/02/2010 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/04/0611 April 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: BRICKWORTH FARMHOUSE BRICKWORTH LANE WHITEPARISH SP5 2QE |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | S366A DISP HOLDING AGM 30/01/06 S252 DISP LAYING ACC 30/01/06 |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/03/04 |
| 06/03/046 March 2004 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: PIPERS BARN CLARENDON PARK SALISBURY WILTSHIRE SP5 3ES |
| 06/02/046 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/0322 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/06/017 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | REGISTERED OFFICE CHANGED ON 03/08/99 FROM: HOLLYGATE HOUSE,CASTLE LANE WHADDON,SALISBURY WILTSHIRE SP5 3EQ |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/03/995 March 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS01/01/00 AMEND |
| 28/09/9528 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/02/9513 February 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 13/02/9513 February 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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