SPARKTRONICS SYSTEMS LIMITED

Company Documents

DateDescription
08/10/138 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/06/1325 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/06/1313 June 2013 APPLICATION FOR STRIKING-OFF

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02/01/132 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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23/09/1223 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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02/01/122 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/01/1112 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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05/01/105 January 2010 Annual return made up to 2 January 2010 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE DAVID WORTLEY SPARKE / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOREEN JAMIESON SPARKE / 04/01/2010

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26/10/0926 October 2009 30/06/09 TOTAL EXEMPTION FULL

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/01/092 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 REGISTERED OFFICE CHANGED ON 10/10/08 FROM: GISTERED OFFICE CHANGED ON 10/10/2008 FROM 16A THE BROADWAY HAYWARDS HEATH WEST SUSSEX RH16 3AL

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01/10/081 October 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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30/03/0730 March 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/01/0625 January 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/01/0511 January 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS

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13/04/0413 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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24/02/0424 February 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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20/01/0320 January 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS

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06/07/026 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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09/01/029 January 2002 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS

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16/06/0116 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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18/01/0118 January 2001 RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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27/01/0027 January 2000 RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS

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18/02/9918 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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08/02/998 February 1999 RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS

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08/02/998 February 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/02/998 February 1999 DIRECTOR'S PARTICULARS CHANGED

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17/04/9817 April 1998 RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS

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29/12/9729 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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20/02/9720 February 1997 RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS

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30/12/9630 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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30/01/9630 January 1996 RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS

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10/01/9610 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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16/02/9516 February 1995 RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS

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05/01/955 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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04/03/944 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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01/02/941 February 1994

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01/02/941 February 1994 RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS

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17/01/9317 January 1993 RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS

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17/01/9317 January 1993

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07/01/937 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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03/01/923 January 1992 RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS

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03/01/923 January 1992

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03/01/923 January 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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31/05/9131 May 1991 REGISTERED OFFICE CHANGED ON 31/05/91 FROM: G OFFICE CHANGED 31/05/91 1 NORTH STREET LEWES SUSSEX BN7 2PA

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11/01/9111 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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11/01/9111 January 1991

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11/01/9111 January 1991 RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS

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17/05/9017 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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17/05/9017 May 1990 RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS

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30/11/8830 November 1988 REGISTERED OFFICE CHANGED ON 30/11/88 FROM: G OFFICE CHANGED 30/11/88 126 WESTERN ROAD HAYWARDS HEATH WEST SUSSEX RH16 3LN RH16 3LN

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20/10/8820 October 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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23/09/8823 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/09/8823 September 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/09/8814 September 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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