S.P. DARKER ELECTRONICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 43/47 JOPPS LANE ABERDEEN |
| 23/04/0923 April 2009 | SPECIAL RESOLUTION TO WIND UP |
| 27/10/0827 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0827 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/10/0824 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | NEW SECRETARY APPOINTED |
| 26/04/9926 April 1999 | SECRETARY RESIGNED |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 17/04/9817 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 06/10/946 October 1994 | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 30/07/9330 July 1993 | PARTIC OF MORT/CHARGE ***** |
| 25/07/9325 July 1993 | REGISTERED OFFICE CHANGED ON 25/07/93 FROM: 67 URQUHART ROAD ABERDEEN AB2 1NA |
| 17/02/9317 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 21/10/92; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9214 January 1992 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 15/11/9015 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 15/11/9015 November 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 05/01/905 January 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 17/02/8917 February 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 19/10/8719 October 1987 | REGISTERED OFFICE CHANGED ON 19/10/87 FROM: 6 EASTSIDE AVENUE WESTHILL SKENE ABERDEENSHIRE AB3 6QQ |
| 31/07/8731 July 1987 | PARTIC OF MORT/CHARGE 7125 |
| 26/06/8726 June 1987 | PARTIC OF MORT/CHARGE 5980 |
| 07/07/867 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 30/05/8630 May 1986 | COMPANY NAME CHANGED ARDNAOAK LIMITED CERTIFICATE ISSUED ON 30/05/86 |
| 12/05/8612 May 1986 | NEW DIRECTOR APPOINTED |
| 12/05/8612 May 1986 | SECRETARY RESIGNED |
| 12/05/8612 May 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/8612 May 1986 | REGISTERED OFFICE CHANGED ON 12/05/86 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ |
| 23/04/8623 April 1986 | CERTIFICATE OF INCORPORATION |
| 23/04/8623 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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