WADSWORTH ELECTRONICS LIMITED
Company number 00902157 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 30 May 2011 | APPOINTMENT TERMINATED, SECRETARY TONI PIERCEY · 1 page | View document |
| 30 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TONI PIERCEY | View document |
| 9 May 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 | View document |
| 7 Feb 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2011:LIQ. CASE NO.2 | View document |
| 20 Jul 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM VANTIS TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD | View document |
| 26 Jan 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008910,00009159 | View document |
| 27 Apr 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 27 Apr 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 26 Feb 2009 | REGISTERED OFFICE CHANGED ON 26/02/09 FROM: 34 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD HERTS WD18 8JU | View document |
| 25 Feb 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008910,00009159 | View document |
| 18 Feb 2009 | REGISTERED OFFICE CHANGED ON 18/02/09 FROM: C/O HILLIER HOPKINS LLP 64 CLARENDEN ROAD WATFORD HERTS WD18 7JH | View document |
| 2 Feb 2009 | DIRECTOR RESIGNED STEVE MELAY | View document |
| 30 Jan 2009 | Appointment Terminate, Director Maria Montserrat Wakelin Logged Form | View document |
| 30 Jan 2009 | Appointment Terminate, Director Dean Karl Crook Logged Form | View document |
| 30 Jan 2009 | DIRECTOR RESIGNED DEAN CROOK | View document |
| 27 Jan 2009 | DIRECTOR RESIGNED MARIA WAKELIN | View document |
| 10 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 20 Aug 2008 | DIRECTOR APPOINTED STEVE JOHN MELAY | View document |
| 11 Aug 2008 | SECRETARY RESIGNED LEYTON BREED | View document |
| 11 Aug 2008 | DIRECTOR APPOINTED MARIA MONTSERRAT WAKELIN | View document |
| 11 Aug 2008 | DIRECTOR AND SECRETARY APPOINTED TONI JEAN PIERCEY | View document |
| 30 Jul 2008 | REGISTERED OFFICE CHANGED ON 30/07/08 FROM: CENTRAL AVENUE WEST MOLESEY SURREY KT8 2QB | View document |
| 17 Jul 2008 | PREVSHO FROM 30/06/2008 TO 31/12/2007 | View document |
| 1 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Apr 2008 | DIRECTOR RESIGNED ROGER WADSWORTH | View document |
| 28 Apr 2008 | DIRECTOR RESIGNED IAN WALKER | View document |
| 28 Apr 2008 | DIRECTOR RESIGNED MICHAEL ELIMER | View document |
| 28 Apr 2008 | DIRECTOR AND SECRETARY RESIGNED ANTHONY DURRANT | View document |
| 9 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 4 Apr 2008 | DIRECTOR APPOINTED STEVE WOODLEY | View document |
| 4 Apr 2008 | SECRETARY APPOINTED LEYTON CLIFFORD BREED | View document |
| 4 Apr 2008 | DIRECTOR APPOINTED DAVID CHARLES CALVIN | View document |
| 4 Apr 2008 | DIRECTOR APPOINTED DEAN KARL CROOK | View document |
| 15 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 | View document |
| 24 Nov 2005 | DIRECTOR RESIGNED | View document |
| 24 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2005 | SECRETARY RESIGNED | View document |
| 24 May 2005 | NEW SECRETARY APPOINTED | View document |
| 24 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2005 | DIRECTOR RESIGNED | View document |
| 18 Feb 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 7 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jan 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 2 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 4 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 8 Feb 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 6 Nov 2001 | DIRECTOR RESIGNED | View document |
| 19 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | View document |
| 20 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 20 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1999 | DIRECTOR RESIGNED | View document |
| 15 Jun 1999 | DIRECTOR RESIGNED | View document |
| 1 Apr 1999 | ADOPT MEM AND ARTS 15/12/98 | View document |
| 6 Feb 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | View document |
| 26 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 12 Jan 1999 | DIRECTOR RESIGNED | View document |
| 21 Dec 1998 | ALTER MEM AND ARTS 15/12/98 | View document |
| 21 Dec 1998 | ALTER MEM AND ARTS 15/12/98 | View document |
| 23 Jan 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 23 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Aug 1997 | DIRECTOR RESIGNED | View document |
| 29 Jan 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 31 Jul 1996 | DIRECTOR RESIGNED | View document |
| 3 Jul 1996 | 288 | View document |
| 3 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1996 | 288 | View document |
| 26 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 26 Jan 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS | View document |
| 24 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 15 Feb 1995 | 288 | View document |
| 15 Feb 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 21 Jan 1994 | RETURN MADE UP TO 14/01/94; CHANGE OF MEMBERS | View document |
| 21 Jan 1994 | 363S | View document |
| 9 Nov 1993 | DIRECTOR RESIGNED | View document |
| 9 Nov 1993 | DIRECTOR RESIGNED | View document |
| 9 Nov 1993 | DIRECTOR RESIGNED | View document |
| 9 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1993 | � NC 100/500000 16/03 | View document |
| 24 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 24 Jan 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS | View document |
| 24 Jan 1993 | 363S | View document |
| 8 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1992 | 288 | View document |
| 25 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 11 Feb 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1992 | 363S | View document |
| 11 Feb 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 1991 | REGISTERED OFFICE CHANGED ON 29/07/91 FROM: G OFFICE CHANGED 29/07/91 CENTRAL AVENUE EAST MOLESEY SURREY KT8 0QB | View document |
| 7 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 7 Mar 1991 | RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1991 | 363A | View document |
| 27 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 5 Mar 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS | View document |
| 28 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1989 | 14/01/89 FULL LIST NOF | View document |
| 20 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 21 Apr 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 21 Apr 1988 | RETURN MADE UP TO 14/01/88; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 26 Feb 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS | View document |
| 24 Dec 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 | View document |
| 20 Aug 1982 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/08/82 | View document |
| 7 Jan 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/81 | View document |
| 29 Mar 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |