CompaniesInTheUK

R2 ELECTRONICS LIMITED

Company number 04507891 ·

Dissolved

43 filings

Date Filing
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Aug 2014 Annual return made up to 9 August 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Aug 2013 Annual return made up to 9 August 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / GORDON DEREK RICHARDS / 09/08/2012 View document
9 Aug 2012 Annual return made up to 9 August 2012 with full list of shareholders View document
9 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ANNE RICHARDS / 09/08/2012 View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Aug 2011 Annual return made up to 9 August 2011 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Aug 2010 Annual return made up to 9 August 2010 with full list of shareholders View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON DEREK RICHARDS / 09/08/2010 View document
15 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Sep 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View document
13 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Sep 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View document
10 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE RICHARDS / 30/05/2008 View document
27 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Sep 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View document
10 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Aug 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
9 Aug 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS View document
17 Aug 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS View document
10 Jun 2004 REGISTERED OFFICE CHANGED ON 10/06/04 FROM: G OFFICE CHANGED 10/06/04 14 PINEHURST COTTAGES FARNBOROUGH HAMPSHIRE GU14 7LJ View document
10 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
17 Dec 2003 SECRETARY RESIGNED View document
17 Dec 2003 DIRECTOR RESIGNED View document
17 Dec 2003 NEW DIRECTOR APPOINTED View document
17 Dec 2003 NEW SECRETARY APPOINTED View document
9 Sep 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS View document
14 May 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/12/03 View document
26 Sep 2002 NEW DIRECTOR APPOINTED View document
6 Sep 2002 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 View document
6 Sep 2002 NEW SECRETARY APPOINTED View document
23 Aug 2002 SECRETARY RESIGNED View document
23 Aug 2002 DIRECTOR RESIGNED View document
23 Aug 2002 REGISTERED OFFICE CHANGED ON 23/08/02 FROM: G OFFICE CHANGED 23/08/02 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX View document
9 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document