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ORBIK ELECTRONICS LIMITED

Company number 01693311

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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)
30 Jul 2024 AD01 Registered office address changed from Orbik House Northgate Way, Aldridge Walsall West Midlands WS9 8TX to The Silverworks 67-71 Northwood Street Jewellery Quarter Birmingham B3 1TX on 30 July 2024
30 Jul 2024 600 Appointment of a voluntary liquidator
30 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-24
30 Jul 2024 LIQ02 Statement of affairs
29 May 2024 TM01 Termination of appointment of Christopher Lee Bayliss as a director on 29 May 2024
29 May 2024 AP01 Appointment of Mr Matthew Philip Elwell as a director on 29 May 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Dec 2023 PSC08 Notification of a person with significant control statement
19 Oct 2023 PSC07 Cessation of Jennifer Whitcroft as a person with significant control on 15 December 2022
19 Oct 2023 PSC07 Cessation of Matthew Elwell as a person with significant control on 15 December 2022
19 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Nov 2022 CS01 Confirmation statement made on 26 September 2022 with updates
09 Nov 2022 PSC01 Notification of Jennifer Whitcroft as a person with significant control on 24 January 2022
09 Nov 2022 PSC01 Notification of Matthew Elwell as a person with significant control on 24 January 2022
09 Nov 2022 PSC07 Cessation of Philip Elwell as a person with significant control on 24 January 2022
20 Apr 2022 MR04 Satisfaction of charge 016933110016 in full
20 Apr 2022 MR04 Satisfaction of charge 016933110017 in full
01 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
28 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
28 Oct 2021 TM01 Termination of appointment of Colin John Goldspink as a director on 30 September 2021
01 Sep 2021 MR01 Registration of charge 016933110018, created on 31 August 2021
16 Aug 2021 MR04 Satisfaction of charge 016933110013 in full
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
06 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates