RANGEWORTHY ELECTRONICS LIMITED

Company Documents

DateDescription
04/09/124 September 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/05/1222 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/03/1222 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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12/01/1212 January 2012 REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 38B HIGH STREET KEYNSHAM BRISTOL BS31 1DX

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28/09/1128 September 2011 VOLUNTARY STRIKE OFF SUSPENDED

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30/08/1130 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/08/1117 August 2011 APPLICATION FOR STRIKING-OFF

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05/04/115 April 2011 Annual return made up to 1 March 2011 with full list of shareholders

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15/03/1115 March 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS HARDYMAN

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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20/07/1020 July 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW HARDYMAN

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16/07/1016 July 2010 SECRETARY APPOINTED MRS KAREN LOUISE HARDYMAN

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE HARDYMAN / 12/07/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HARDYMAN / 12/07/2010

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13/07/1013 July 2010 DIRECTOR APPOINTED MR ANDREW HARDYMAN

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13/07/1013 July 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARDYMAN

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HARDYMAN / 12/07/2010

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12/07/1012 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW HARDYMAN / 12/07/2010

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22/03/1022 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE HARDYMAN / 19/03/2010

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26/01/1026 January 2010 DIRECTOR APPOINTED THOMAS MATTHEW HARDYMAN

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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22/04/0922 April 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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28/05/0828 May 2008 COMPANY NAME CHANGED AKT TRADING LIMITED CERTIFICATE ISSUED ON 30/05/08

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25/04/0825 April 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 REGISTERED OFFICE CHANGED ON 04/01/08 FROM: G OFFICE CHANGED 04/01/08 33 HUCKFORD ROAD WINTERBOURNE BRISTOL BS36 1DX

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04/01/084 January 2008 DIRECTOR'S PARTICULARS CHANGED

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04/01/084 January 2008 SECRETARY'S PARTICULARS CHANGED

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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31/08/0731 August 2007 SECRETARY'S PARTICULARS CHANGED

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31/08/0731 August 2007 REGISTERED OFFICE CHANGED ON 31/08/07 FROM: G OFFICE CHANGED 31/08/07 142 BRISTOL ROAD FRAMPTON COTTERELL BRISTOL BS36 2AX

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31/08/0731 August 2007 DIRECTOR'S PARTICULARS CHANGED

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26/03/0726 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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27/03/0627 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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18/03/0518 March 2005 NEW SECRETARY APPOINTED

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18/03/0518 March 2005 NEW DIRECTOR APPOINTED

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18/03/0518 March 2005 DIRECTOR RESIGNED

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18/03/0518 March 2005 SECRETARY RESIGNED

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18/03/0518 March 2005 REGISTERED OFFICE CHANGED ON 18/03/05 FROM: G OFFICE CHANGED 18/03/05 16 CHURCHILL WAY CARDIFF CF10 2DX

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18/03/0518 March 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06

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01/03/051 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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