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CONRAN ELECTRONICS LIMITED

Company number 01375318

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2014 DS01 Application to strike the company off the register
09 Apr 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
24 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
12 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
08 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
18 May 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
18 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
24 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
24 Mar 2010 CH03 Secretary's details changed for Louise Nicholson Roberts on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Mary Elizabeth Pargeter on 24 March 2010
27 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
19 Jun 2009 288b Appointment terminated director david pargeter
09 Apr 2009 363a Return made up to 06/03/09; full list of members
20 Nov 2008 288b Appointment terminated director simon pargeter
06 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
25 Mar 2008 363a Return made up to 06/03/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
19 Mar 2007 363a Return made up to 06/03/07; full list of members
02 Mar 2007 288a New secretary appointed
02 Mar 2007 288a New director appointed
02 Mar 2007 288b Secretary resigned