CompaniesInTheUK

V2 ELECTRONICS LIMITED

Company number 03295088 ·

Dissolved

119 filings

Date Filing
14 Mar 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Mar 2023 Final Gazette dissolved via voluntary strike-off View document
27 Dec 2022 First Gazette notice for voluntary strike-off View document
27 Dec 2022 First Gazette notice for voluntary strike-off · 1 page View document
19 Dec 2022 Application to strike the company off the register · 1 page View document
8 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
1 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
27 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
13 Jul 2021 Director's details changed for Mr Jason Martin Chibnall on 2021-07-06 · 2 pages View document
28 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
29 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR JASON GODDARD View document
29 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR JASON BEESON View document
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View document
8 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
5 Jun 2019 ADOPT ARTICLES 08/05/2019 View document
4 Jun 2019 ADOPT ARTICLES 08/05/2019 View document
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View document
19 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
18 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
1 Jun 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM SHORTEN BROOK WAY ALTHAM BUSINESS PARK ALTHAM ACCRINGTON LANCASHIRE BB5 5YJ UNITED KINGDOM View document
3 Jan 2017 SECRETARY APPOINTED MR RICHARD HINDS View document
3 Jan 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM INTEC 1 INTEC BUSINESS PARK WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8NE View document
3 Jan 2017 CURREXT FROM 31/01/2017 TO 31/03/2017 View document
3 Jan 2017 APPOINTMENT TERMINATED, SECRETARY MATTHEW CROUCHER View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
26 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / JASON GODDARD / 12/07/2016 View document
26 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STIDWILL / 12/07/2016 View document
4 Aug 2016 31/01/16 TOTAL EXEMPTION FULL View document
10 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
5 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
10 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
4 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
13 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
9 May 2014 DIRECTOR APPOINTED MR MATTHEW STEVEN GEOFFREY CROUCHER View document
9 May 2014 SECRETARY APPOINTED MR MATTHEW STEVEN GEOFFREY CROUCHER View document
9 May 2014 APPOINTMENT TERMINATED, SECRETARY FRITHJOF JOHNSEN View document
9 May 2014 APPOINTMENT TERMINATED, DIRECTOR FRITHJOF JOHNSEN View document
17 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
11 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
3 Jan 2013 Annual return made up to 1 December 2012 with full list of shareholders View document
2 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATRAVERS / 01/07/2012 View document
2 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / FRITHJOF JOHNSEN / 09/07/2012 View document
2 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STIDWILL / 15/06/2012 View document
2 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / FRITHJOF JOHNSEN / 09/07/2012 View document
5 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
6 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
1 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
4 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
7 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
24 Feb 2010 Annual return made up to 1 December 2009 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATRAVERS / 01/12/2009 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STIDWILL / 01/12/2009 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON GODDARD / 01/12/2009 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON BEESON / 01/12/2009 View document
2 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
19 Jan 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
28 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
28 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
13 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
29 Dec 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
16 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
16 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
10 Feb 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
24 Feb 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 2005 DIRECTOR RESIGNED View document
17 Feb 2005 NEW DIRECTOR APPOINTED View document
17 Feb 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Feb 2005 NEW DIRECTOR APPOINTED View document
17 Feb 2005 NEW DIRECTOR APPOINTED View document
17 Feb 2005 NEW DIRECTOR APPOINTED View document
17 Feb 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
17 Feb 2005 GUARANTEE/DEBENTURE 10/02/05 View document
17 Feb 2005 DIRECTOR RESIGNED View document
12 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
24 Dec 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
12 Dec 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View document
1 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
23 Dec 2002 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS View document
28 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
31 Jan 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS View document
30 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 View document
30 Oct 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 View document
28 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 View document
3 Jan 2001 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 View document
13 Dec 2000 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS View document
11 Jan 2000 REGISTERED OFFICE CHANGED ON 11/01/00 FROM: 21 CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE SO15 2BB View document
24 Dec 1999 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS View document
17 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 View document
14 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Dec 1999 DIRECTOR RESIGNED View document
8 Dec 1999 DIRECTOR RESIGNED View document
8 Dec 1999 SECRETARY RESIGNED View document
8 Dec 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Dec 1999 NEW DIRECTOR APPOINTED View document
8 Dec 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Dec 1999 REGISTERED OFFICE CHANGED ON 08/12/99 FROM: 4 COLONIAL BUSINESS PARK COLONIAL WAY WATFORD HERTFORDSHIRE WD2 4PR View document
8 Dec 1999 ALTERMEMORANDUM01/12/99 View document
8 Dec 1999 FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/12/99 View document
19 Jan 1999 RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS View document
19 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 View document
5 Jun 1998 EXEMPTION FROM APPOINTING AUDITORS 03/06/98 View document
17 Feb 1998 RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS View document
19 Jan 1998 REGISTERED OFFICE CHANGED ON 19/01/98 FROM: 57A HATTON GARDEN LONDON EC1N 8JD View document
3 Sep 1997 NEW DIRECTOR APPOINTED View document
3 Sep 1997 DIRECTOR RESIGNED View document
4 Aug 1997 REGISTERED OFFICE CHANGED ON 04/08/97 FROM: 4 FRONT HOUSE COLONIAL BUSINESS PARK COLONIAL WAY WATFORD HERTFORDSHIRE WD2 4PR View document
12 Jun 1997 REGISTERED OFFICE CHANGED ON 12/06/97 FROM: 20 STATION ROAD WATFORD HERTFORDSHIRE WD1 1JH View document
12 Jun 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98 View document
12 Jun 1997 NEW DIRECTOR APPOINTED View document
12 Jun 1997 NEW DIRECTOR APPOINTED View document
12 Jun 1997 NEW SECRETARY APPOINTED View document
11 Jun 1997 DIRECTOR RESIGNED View document
11 Jun 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Apr 1997 COMPANY NAME CHANGED MABLAW 348 LIMITED CERTIFICATE ISSUED ON 07/04/97 View document
20 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document