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A & D ELECTRONICS LIMITED

Company number 01673248

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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)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2010 DS01 Application to strike the company off the register
14 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
Statement of capital on 2010-05-14
  • GBP 100
14 May 2010 CH01 Director's details changed for Mrs Mary Gregory on 27 April 2010
14 May 2010 CH01 Director's details changed for Mr Alan Brown on 27 April 2010
17 Feb 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
14 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
19 May 2009 363a Return made up to 27/04/09; full list of members
09 Jan 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
15 May 2008 363a Return made up to 27/04/08; full list of members
15 May 2008 288c Director's Change of Particulars / mary gregory / 01/04/2008 / Occupation was: company director, now: director
16 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Apr 2008 288b Appointment Terminated Director daniel mccormick
08 Apr 2008 288b Appointment Terminated Secretary daniel mccormick
29 May 2007 AA Total exemption small company accounts made up to 31 December 2006
14 May 2007 363a Return made up to 27/04/07; full list of members
14 May 2007 287 Registered office changed on 14/05/07 from: maria house 35 millers road brighton east sussex BN1 5NP
01 Mar 2007 288c Director's particulars changed
20 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
18 May 2006 363a Return made up to 27/04/06; full list of members
18 May 2006 288c Director's particulars changed
04 May 2005 363s Return made up to 27/04/05; full list of members
25 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004