S AND D ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/244 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 04/06/244 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | First Gazette notice for voluntary strike-off |
| 19/03/2419 March 2024 | First Gazette notice for voluntary strike-off |
| 08/03/248 March 2024 | Application to strike the company off the register |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 02/11/172 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 13/09/1613 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 24/09/1524 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 26/09/1426 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 20/09/1320 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/09/1221 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM DENNIS / 10/01/2011 |
| 01/10/101 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/09/0929 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/02/092 February 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/06/0811 June 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CAROLE SUSAN DENNIS LOGGED FORM |
| 12/02/0812 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/10/0323 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/03/029 March 2002 | NC INC ALREADY ADJUSTED 11/12/99 |
| 09/03/029 March 2002 | � NC 1000/20000 11/12/ |
| 24/01/0224 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/02/018 February 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | S366A DISP HOLDING AGM 08/05/99 |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | NEW SECRETARY APPOINTED |
| 27/01/9827 January 1998 | SECRETARY RESIGNED |
| 27/01/9827 January 1998 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: G OFFICE CHANGED 27/01/98 372 OLD STREET LONDON EC1V 9LT |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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