R.N. ELECTRONICS LIMITED
Company number 03051259 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 21 Oct 2025 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 25 Apr 2025 | Termination of appointment of Paul Anthony Brown as a director on 2025-03-31 · 1 page | View document |
| 21 Jan 2025 | Resolutions · 1 page | View document |
| 21 Jan 2025 | Declaration of solvency · 5 pages | View document |
| 21 Jan 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Jan 2025 | Registered office address changed from Kiwa House Stella Way Bishops Cleeve Cheltenham GL52 7DQ England to C/O Rrs Department 45 Gresham Street London EC2V 7BG on 2025-01-21 · 3 pages | View document |
| 4 Jan 2025 | Compulsory strike-off action has been suspended | View document |
| 4 Jan 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 17 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 31 Jul 2023 | Appointment of Mr John Connor as a secretary on 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Termination of appointment of Mark Stephen Horwood as a secretary on 2023-07-31 · 1 page | View document |
| 31 Jul 2023 | Termination of appointment of Mark Stephen Horwood as a director on 2023-07-31 · 1 page | View document |
| 31 Jul 2023 | Appointment of Mr John Connor as a director on 2023-07-31 · 2 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-01-13 with updates · 6 pages | View document |
| 26 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 1 Mar 2022 | Appointment of Mr Mark Stephen Horwood as a secretary on 2022-01-18 · 2 pages | View document |
| 25 Feb 2022 | Previous accounting period shortened from 2022-05-31 to 2021-12-31 · 1 page | View document |
| 28 Jan 2022 | Memorandum and Articles of Association · 27 pages | View document |
| 26 Jan 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 Jan 2022 | Cessation of Susan Ann Ray as a person with significant control on 2022-01-18 · 1 page | View document |
| 25 Jan 2022 | Cessation of Paul Jason Ray as a person with significant control on 2022-01-18 · 1 page | View document |
| 25 Jan 2022 | Cessation of Roger Valentine Ray as a person with significant control on 2022-01-18 · 1 page | View document |
| 25 Jan 2022 | Notification of Kiwa Holdings (Uk) Limited as a person with significant control on 2022-01-18 · 1 page | View document |
| 24 Jan 2022 | Appointment of Mr Paul Anthony Brown as a director on 2022-01-19 · 2 pages | View document |
| 24 Jan 2022 | Registered office address changed from Arnolds Court, Arnolds Farm Lane Mountnessing Brentwood Essex CM13 1UT to Kiwa House Stella Way Bishops Cleeve Cheltenham GL52 7DQ on 2022-01-24 · 1 page | View document |
| 21 Jan 2022 | Appointment of Mr Mark Stephen Horwood as a director on 2022-01-18 · 2 pages | View document |
| 21 Jan 2022 | Termination of appointment of Susan Ann Ray as a secretary on 2022-01-18 · 1 page | View document |
| 21 Jan 2022 | Termination of appointment of Roger Valentine Ray as a director on 2022-01-18 · 1 page | View document |
| 21 Jan 2022 | Termination of appointment of Paul Jason Ray as a director on 2022-01-18 · 1 page | View document |
| 21 Jan 2022 | Termination of appointment of Susan Ann Ray as a director on 2022-01-18 · 1 page | View document |
| 13 Jan 2022 | Confirmation statement made on 2022-01-13 with updates · 6 pages | View document |
| 13 Jan 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 7 Jan 2022 | Confirmation statement made on 2022-01-05 with updates · 7 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2022-01-06 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Nov 2021 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 24 Dec 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 25 Oct 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | View document |
| 18 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | View document |
| 16 Jan 2018 | 29/11/17 STATEMENT OF CAPITAL GBP 212.90 | View document |
| 7 Dec 2017 | ADOPT ARTICLES 29/11/2017 | View document |
| 28 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 11 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 9 Dec 2015 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 9 Dec 2014 | DIRECTOR APPOINTED MR PAUL JASON RAY | View document |
| 9 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARRAGH | View document |
| 9 Dec 2014 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 29 Apr 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 15 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 29 Apr 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 22 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 14 Mar 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 28 Apr 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 · 8 pages | View document |
| 29 Apr 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN RAY / 01/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL DARRAGH / 01/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER VALENTINE RAY / 01/04/2010 | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 1 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 3 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 20 Dec 2006 | NC INC ALREADY ADJUSTED 31/05/06 | View document |
| 20 Dec 2006 | £ NC 1000/1100 31/05/0 | View document |
| 27 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 26 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 26 Apr 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 15 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 5 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 8 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 2 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 4 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | View document |
| 14 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 29 Apr 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS | View document |
| 7 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 8 May 1998 | RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 4 Jul 1997 | DIRECTOR RESIGNED | View document |
| 26 Jun 1997 | RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 6 Mar 1997 | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS | View document |
| 30 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1995 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1995 | REGISTERED OFFICE CHANGED ON 13/06/95 FROM: 110 STATION ROAD NORTH CHINGFORD LONDON E4 6AB | View document |
| 13 Jun 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 12 May 1995 | DIRECTOR RESIGNED | View document |
| 12 May 1995 | SECRETARY RESIGNED | View document |
| 12 May 1995 | REGISTERED OFFICE CHANGED ON 12/05/95 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 28 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |