O.W.L. ELECTRONICS LIMITED

Company number 03695590 ·

Dissolved

72 filings

Date Filing
12 Oct 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Oct 2021 Final Gazette dissolved via voluntary strike-off View document
27 Jul 2021 First Gazette notice for voluntary strike-off View document
27 Jul 2021 First Gazette notice for voluntary strike-off · 1 page View document
19 Jul 2021 Application to strike the company off the register · 2 pages View document
13 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
15 Jan 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
23 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
26 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
28 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Jun 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 View document
21 Jan 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
15 Jan 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
27 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
16 Jan 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
27 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
18 Jan 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
28 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
17 Jan 2012 REGISTERED OFFICE CHANGED ON 17/01/2012 FROM OWL HOUSE 113 KETTLEBROOK ROAD TAMWORTH STAFFORDSHIRE B77 1AG View document
17 Jan 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
23 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
17 Jan 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
12 Jan 2011 15/12/10 STATEMENT OF CAPITAL GBP 15 View document
28 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN KAY PHIPPS / 15/01/2010 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES PHIPPS / 15/01/2010 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES PHIPPS / 15/01/2010 View document
15 Jan 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
15 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JAMES PHIPPS / 15/01/2010 View document
15 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES PHIPPS / 15/01/2010 View document
5 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
15 Jan 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
15 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
15 Jan 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View document
17 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
15 Jan 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS View document
15 Jan 2007 DIRECTOR RESIGNED View document
24 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
15 Feb 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS View document
15 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
25 Jan 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS View document
7 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
2 Feb 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS View document
31 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
12 Feb 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS View document
31 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
18 Jan 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS View document
4 Oct 2001 DIRECTOR RESIGNED View document
3 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
4 Jul 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Jan 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS View document
26 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
27 Jan 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS View document
6 Feb 1999 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/09/99 View document
15 Jan 1999 SECRETARY RESIGNED View document
15 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document