STANREW ELECTRONICS LIMITED

Company number 01411030 ·

Dissolved

111 filings

Date Filing
17 Mar 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
27 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
14 Mar 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
15 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
28 Mar 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
23 Mar 2012 DIRECTOR APPOINTED MR PHILIP JOHN STOTT View document
19 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR GUY DAVIES View document
24 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR MERVYN LEONARD View document
23 Feb 2012 DIRECTOR APPOINTED MR GUY DAVIES View document
22 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
21 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
6 Feb 2012 REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 9 CRICHEL MOUNT ROAD EVENING HILL POOLE DORSET BH14 8LT UNITED KINGDOM View document
5 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
29 Jul 2011 ALTER ARTICLES 04/07/2011 View document
29 Jul 2011 ARTICLES OF ASSOCIATION View document
17 Feb 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
1 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
10 Mar 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
3 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
2 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
25 Mar 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
12 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 View document
1 Jul 2008 REGISTERED OFFICE CHANGED ON 01/07/2008 FROM LONDON ROAD FAIRFORD GLOUCESTER GLOUCESTERSHIRE GL7 4DS View document
13 Mar 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
12 Dec 2007 FULL ACCOUNTS MADE UP TO 28/02/07 View document
3 Apr 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View document
15 Aug 2006 FULL ACCOUNTS MADE UP TO 28/02/06 View document
23 Mar 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS View document
15 Aug 2005 FULL ACCOUNTS MADE UP TO 28/02/05 View document
10 Mar 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS View document
7 Dec 2004 LOAN AGREEMENT 26/11/04 View document
7 Dec 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Dec 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Dec 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
5 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 2004 FULL ACCOUNTS MADE UP TO 29/02/04 View document
1 Mar 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS View document
28 Jul 2003 FULL ACCOUNTS MADE UP TO 28/02/03 View document
13 Mar 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS View document
9 Sep 2002 FULL ACCOUNTS MADE UP TO 28/02/02 View document
23 Jul 2002 AUDITOR'S RESIGNATION View document
15 Jul 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 28/02/02 View document
12 Apr 2002 FULL ACCOUNTS MADE UP TO 06/07/01 View document
25 Mar 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS View document
10 Aug 2001 REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 30 BEAR STREET BARNSTAPLE DEVON EX32 7BZ View document
18 Jul 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Jul 2001 DEED GUARANTEE 07/07/01 View document
18 Jul 2001 NEW DIRECTOR APPOINTED View document
18 Jul 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Jul 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
18 Jul 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jul 2001 DIRECTOR RESIGNED View document
18 Jul 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Jul 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Jul 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2001 AUDITOR'S RESIGNATION View document
23 Jun 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jun 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Mar 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
13 Feb 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS View document
17 Feb 2000 SECRETARY RESIGNED View document
17 Feb 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS View document
17 Feb 2000 NEW SECRETARY APPOINTED View document
25 Oct 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
29 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
24 Feb 1999 RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS View document
17 Jun 1998 NEW DIRECTOR APPOINTED View document
30 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
12 Feb 1998 DIRECTOR RESIGNED View document
12 Feb 1998 RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS View document
16 Jun 1997 NEW DIRECTOR APPOINTED View document
8 Jun 1997 DIRECTOR RESIGNED View document
3 Jun 1997 � IC 1000/500 07/05/97 � SR 500@1=500 View document
28 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
5 Mar 1997 RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS View document
10 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
10 Apr 1996 RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS View document
25 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
12 Apr 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Apr 1995 RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS View document
13 Jan 1995 ALTER MEM AND ARTS 08/07/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
26 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
1 Mar 1994 RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS View document
2 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
28 Feb 1993 RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS View document
3 Dec 1992 DIRECTOR RESIGNED View document
9 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
2 Apr 1992 DIRECTOR RESIGNED View document
30 Mar 1992 RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS View document
17 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
13 Mar 1991 RETURN MADE UP TO 12/02/91; NO CHANGE OF MEMBERS View document
27 Feb 1991 DIRECTOR RESIGNED View document
24 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
13 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
24 May 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
9 Feb 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS View document
9 Jan 1989 REGISTERED OFFICE CHANGED ON 09/01/89 FROM: C/O PEAT MARWICK MCLINTOCK PHOENIX HOUSE NOTTE STREET PLYMOUTH PL1 2R7 View document
10 May 1988 FULL GROUP ACCOUNTS MADE UP TO 30/06/87 View document
18 Jan 1988 REGISTERED OFFICE CHANGED ON 18/01/88 FROM: 30 BEAR STREET BARNSTAPLE DEVON EX32 7BZ View document
5 Aug 1987 RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS View document
5 Aug 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
12 May 1987 NEW SECRETARY APPOINTED View document
22 Jan 1987 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 1986 RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS View document
12 May 1986 FULL ACCOUNTS MADE UP TO 30/06/85 View document
28 Dec 1984 ALTER MEM AND ARTS View document