SATURN ELECTRONICS LIMITED
Company number 02535314 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 20 Oct 2016 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 62 HIGHVIEW GARDENS EDGWARE MIDDLESEX HA8 9UF | View document |
| 18 Oct 2016 | SPECIAL RESOLUTION TO WIND UP | View document |
| 18 Oct 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Oct 2016 | DECLARATION OF SOLVENCY | View document |
| 10 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | View document |
| 2 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Sep 2015 | Annual return made up to 29 August 2015 with full list of shareholders | View document |
| 24 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Sep 2014 | Annual return made up to 29 August 2014 with full list of shareholders | View document |
| 4 Sep 2013 | Annual return made up to 29 August 2013 with full list of shareholders | View document |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Sep 2012 | Annual return made up to 29 August 2012 with full list of shareholders | View document |
| 7 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 17 HIGHCLERE DRIVE LONGDEAN PARK HEMEL HEMPSTEAD HERTFORDSHIRE HP3 8BY | View document |
| 14 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURTAZA PANJU / 14/05/2012 | View document |
| 14 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARZIYAH PANJU / 14/05/2012 | View document |
| 14 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARZIYAH PANJU / 14/05/2012 | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Sep 2011 | Annual return made up to 29 August 2011 with full list of shareholders | View document |
| 15 Oct 2010 | Annual return made up to 29 August 2010 with full list of shareholders | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARZIYAH PANJU / 29/08/2010 | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURTAZA PANJU / 29/08/2010 | View document |
| 20 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Sep 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Sep 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Sep 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: 17 HIGHCLERE DRIVE LONGDEAN PARK HEMEL HEMPSTEAD HERTFORDSHIRE HP3 8BY | View document |
| 4 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Sep 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 23 Sep 1999 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS | View document |
| 21 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 16 Oct 1998 | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 30 Oct 1997 | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 4 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 4 Sep 1996 | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS | View document |
| 30 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 30 Aug 1995 | RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 22 Aug 1994 | RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 7 Sep 1993 | RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS | View document |
| 25 Sep 1992 | RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1992 | REGISTERED OFFICE CHANGED ON 25/09/92 | View document |
| 22 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 25 Sep 1991 | RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS | View document |
| 4 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1990 | REGISTERED OFFICE CHANGED ON 04/09/90 FROM: 26 BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3DL | View document |
| 4 Sep 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 29 Aug 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |