- Company Overview for S.M.B. ELECTRONICS LIMITED (02301136)
- Filing history for S.M.B. ELECTRONICS LIMITED (02301136)
- People for S.M.B. ELECTRONICS LIMITED (02301136)
- Charges for S.M.B. ELECTRONICS LIMITED (02301136)
- Insolvency for S.M.B. ELECTRONICS LIMITED (02301136)
- More for S.M.B. ELECTRONICS LIMITED (02301136)
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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
08 Aug 1994 | 363s |
Return made up to 12/04/94; no change of members
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Request DocumentReturn made up to 12/04/94; no change of members |
30 Jun 1994 | AA |
Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993 |
31 Jan 1994 | 363s |
Return made up to 12/04/93; full list of members
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Request DocumentReturn made up to 12/04/93; full list of members |
03 Feb 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
03 Feb 1993 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
10 Jan 1992 | 395 | Particulars of mortgage/charge | |
05 Jul 1991 | 287 |
Registered office changed on 05/07/91 from: 396 long lane hillingdon middlesex UB10 9PG
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Request DocumentRegistered office changed on 05/07/91 from: 396 long lane hillingdon middlesex UB10 9PG |
05 Jul 1991 | 363a |
Return made up to 11/04/91; no change of members
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|
Request DocumentReturn made up to 11/04/91; no change of members |
03 Apr 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
19 Oct 1990 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
31 Aug 1990 | 363 |
Return made up to 12/04/90; full list of members
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Request DocumentReturn made up to 12/04/90; full list of members |
03 Apr 1989 | 287 |
Registered office changed on 03/04/89 from: solicitors 116 high holborn dx 205 city london WC1
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Request DocumentRegistered office changed on 03/04/89 from: solicitors 116 high holborn dx 205 city london WC1 |
14 Nov 1988 | RESOLUTIONS |
Resolutions
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14 Nov 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Nov 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
02 Nov 1988 | CERTNM |
Company name changed annoclaim LIMITED\certificate issued on 03/11/88
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Request DocumentCompany name changed annoclaim LIMITED\certificate issued on 03/11/88 |
02 Nov 1988 | CERTNM | Company name changed\certificate issued on 02/11/88 | |
24 Oct 1988 | 287 |
Registered office changed on 24/10/88 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 24/10/88 from: classic house 174-180 old street london EC1V 9BP |
29 Sep 1988 | NEWINC | Incorporation |