M.L. ELECTRONICS LIMITED

Company number 03020152 ·

Dissolved

76 filings

Date Filing
3 Aug 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
28 Feb 2017 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
17 Feb 2017 NOTICE OF RESULT OF MEETING OF CREDITORS View document
2 Feb 2017 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
25 Jan 2017 REGISTERED OFFICE CHANGED ON 25/01/2017 FROM · M L ELECTRONICS, BRICKWORTH LANE · WHITEPARISH · SALISBURY · WILTSHIRE · SP5 2QE View document
23 Jan 2017 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
16 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOLLIFFE View document
26 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JOLLIFFE / 26/02/2016 View document
26 Feb 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
18 Feb 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
16 Nov 2015 DIRECTOR APPOINTED MANAGING DIRECTOR CHRIS JOLLIFFE View document
13 Nov 2015 DIRECTOR APPOINTED MR DAVID HAWKINS View document
13 Nov 2015 DIRECTOR APPOINTED MR CHRIS JOLLIFFE View document
13 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LLOYD / 13/11/2015 View document
21 May 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID MAGEE View document
6 Mar 2015 Annual return made up to 9 February 2015 with full list of shareholders View document
15 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Feb 2014 Annual return made up to 9 February 2014 with full list of shareholders View document
2 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
26 Feb 2013 Annual return made up to 9 February 2013 with full list of shareholders View document
25 Feb 2013 DIRECTOR APPOINTED MR DAVID JOHN MAGEE View document
8 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Mar 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
1 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR PETER DORE View document
1 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR NICOLAS PALMER View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 Mar 2011 Annual return made up to 9 February 2011 with full list of shareholders View document
8 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR PETER STANFORTH View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LLOYD / 16/02/2010 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON TONI LLOYD / 16/02/2010 View document
17 Feb 2010 Annual return made up to 9 February 2010 with full list of shareholders View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DORE / 16/02/2010 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GREGORY STANFORTH / 16/02/2010 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS GEOFFREY PALMER / 16/02/2010 View document
20 Mar 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
12 Feb 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
25 Sep 2007 NEW DIRECTOR APPOINTED View document
21 Feb 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS View document
6 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
11 Apr 2006 REGISTERED OFFICE CHANGED ON 11/04/06 FROM: BRICKWORTH FARMHOUSE BRICKWORTH LANE WHITEPARISH SP5 2QE View document
11 Apr 2006 NEW DIRECTOR APPOINTED View document
11 Apr 2006 NEW DIRECTOR APPOINTED View document
11 Apr 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS View document
7 Feb 2006 S366A DISP HOLDING AGM 30/01/06 S252 DISP LAYING ACC 30/01/06 View document
4 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
12 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
4 Mar 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS View document
22 Mar 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 View document
6 Mar 2004 REGISTERED OFFICE CHANGED ON 06/03/04 FROM: PIPERS BARN CLARENDON PARK SALISBURY WILTSHIRE SP5 3ES View document
6 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
24 Mar 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS View document
21 Mar 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
15 Mar 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS View document
1 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
7 Jun 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
14 Mar 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS View document
21 Mar 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
15 Mar 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS View document
3 Aug 1999 REGISTERED OFFICE CHANGED ON 03/08/99 FROM: HOLLYGATE HOUSE,CASTLE LANE WHADDON,SALISBURY WILTSHIRE SP5 3EQ View document
26 Jul 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
5 Mar 1999 RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS View document
30 Sep 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
24 Feb 1998 RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS View document
4 Feb 1997 RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS View document
11 Dec 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
17 Apr 1996 RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS01/01/00 AMEND View document
28 Sep 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
13 Feb 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Feb 1995 REGISTERED OFFICE CHANGED ON 13/02/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
13 Feb 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Feb 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document