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ELECTRONIQUE LIMITED
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ELECTRONIQUE LIMITED: Filings

    • Overview

    Company NameELECTRONIQUE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03214212
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ELECTRONIQUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from C/O Robnor Resins Limited Hunts Rise South Marston Park Swindon Wiltshire SN3 4TE to C/O C/O Robnor Resins Limited 31 Hunts Rise South Marston Swindon SN3 4TE on Oct 21, 2015

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2014

    		7 pagesAA

    Termination of appointment of Crawford Wilson Gillan as a director on Feb 16, 2015

    		1 pagesTM01

    Termination of appointment of Crawford Wilson Gillan as a secretary on Feb 16, 2015

    		1 pagesTM02

    Annual return made up to Jan 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		7 pagesAA

    Annual return made up to Jan 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2014

    Statement of capital on Jan 17, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr Crawford Wilson Gillan as a secretary

    		1 pagesAP03

    Appointment of Mr Crawford Wilson Gillan as a director

    		2 pagesAP01

    Appointment of Mr John Rae Henderson as a director

    		2 pagesAP01

    Termination of appointment of Frederick Hawley as a director

    		1 pagesTM01

    Termination of appointment of Gilles Coulombeau as a director

    		1 pagesTM01

    Termination of appointment of Frederick Hawley as a secretary

    		1 pagesTM02

    Annual return made up to Jun 19, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Gilles Maire Jean Francois Coulombeau on Mar 01, 2013

    		2 pagesCH01

    Accounts for a small company made up to Sep 30, 2012

    		4 pagesAA

    Annual return made up to Jun 19, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Sep 30, 2011

    		12 pagesAA

    Statement of capital on Jul 28, 2011

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re dividend 07/07/2011
    		RES13

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c to nil 07/07/2011
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0