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IDEC ELECTRONICS LIMITED

Company number 02105394

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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)
02 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
21 Nov 2016	AD01	Registered office address changed from 6 Ridge House Ridge House Drive Festival Park Stoke-on-Trent Staffordshire ST1 5TL to C/O Moore Stephens 1 Lakeside Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5RY on 21 November 2016	View PDF Registered office address changed from 6 Ridge House Ridge House Drive Festival Park Stoke-on-Trent Staffordshire ST1 5TL to C/O Moore Stephens 1 Lakeside Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5RY on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2016	AD01	Registered office address changed from C/O Stephen Schiller Outlands Cottage Offley Brook Eccleshall Stafford ST21 6HA England to 6 Ridge House Ridge House Drive Festival Park Stoke-on-Trent Staffordshire ST1 5TL on 19 July 2016	View PDF Registered office address changed from C/O Stephen Schiller Outlands Cottage Offley Brook Eccleshall Stafford ST21 6HA England to 6 Ridge House Ridge House Drive Festival Park Stoke-on-Trent Staffordshire ST1 5TL on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-07 - link opens in a new window - 1 page (1 page)
16 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 750,000	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 750,000 - link opens in a new window - 6 pages (6 pages)
16 Mar 2016	AD01	Registered office address changed from Beechwood Chineham Business Park Basingstoke Hampshire RG24 8WA to C/O Stephen Schiller Outlands Cottage Offley Brook Eccleshall Stafford ST21 6HA on 16 March 2016	View PDF Registered office address changed from Beechwood Chineham Business Park Basingstoke Hampshire RG24 8WA to C/O Stephen Schiller Outlands Cottage Offley Brook Eccleshall Stafford ST21 6HA on 16 March 2016 - link opens in a new window - 1 page (1 page)
27 Aug 2015	CH01	Director's details changed for Mr Stephen Roy Schiller on 18 August 2015	View PDF Director's details changed for Mr Stephen Roy Schiller on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	CH03	Secretary's details changed for Stephen Roy Schiller on 18 August 2015	View PDF Secretary's details changed for Stephen Roy Schiller on 18 August 2015 - link opens in a new window - 1 page (1 page)
10 Aug 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 16 pages (16 pages)
13 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 750,000	View PDF Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 750,000 - link opens in a new window - 6 pages (6 pages)
28 Nov 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 15 pages (15 pages)
12 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 750,000	View PDF Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 750,000 - link opens in a new window - 6 pages (6 pages)
12 Mar 2014	CH03	Secretary's details changed for Stephen Roy Schiller on 22 October 2013	View PDF Secretary's details changed for Stephen Roy Schiller on 22 October 2013 - link opens in a new window - 1 page (1 page)
12 Mar 2014	CH01	Director's details changed for Stephen Roy Schiller on 22 October 2013	View PDF Director's details changed for Stephen Roy Schiller on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	CH01	Director's details changed for Stephen Roy Schiller on 22 October 2013	View PDF Director's details changed for Stephen Roy Schiller on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	CH03	Secretary's details changed for Stephen Roy Schiller on 22 October 2013	View PDF Secretary's details changed for Stephen Roy Schiller on 22 October 2013 - link opens in a new window - 1 page (1 page)
17 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
13 Apr 2013	CH01	Director's details changed for Stephen Roy Schiller on 13 April 2013	View PDF Director's details changed for Stephen Roy Schiller on 13 April 2013 - link opens in a new window - 2 pages (2 pages)
13 Apr 2013	CH03	Secretary's details changed for Stephen Roy Schiller on 13 April 2013	View PDF Secretary's details changed for Stephen Roy Schiller on 13 April 2013 - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	View PDF Annual return made up to 10 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
14 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	View PDF Annual return made up to 10 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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