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X.E.L. ELECTRONICS LIMITED

Company number 02743559

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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)
15 Sep 2014 CH01 Director's details changed for Mr David Robert Ward on 15 September 2014
15 Sep 2014 CH03 Secretary's details changed for Mr Paul Kuszka on 15 September 2014
15 Sep 2014 AD01 Registered office address changed from 93 Aldwick Road Bognor Regis West Sussex PO21 2NW to Abbey House, Hickley's Court South Street Farnham Surrey GU9 7QQ on 15 September 2014
15 Sep 2014 CH01 Director's details changed for Mr Paul Kuszka on 15 September 2014
09 Apr 2014 AA Full accounts made up to 31 August 2013
14 Nov 2013 AAMD Amended full accounts made up to 31 August 2012
02 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 3
08 Aug 2013 AA Full accounts made up to 31 August 2012
14 Nov 2012 CH01 Director's details changed for Mr Paul Kuszka on 13 November 2012
24 Sep 2012 AA Accounts for a medium company made up to 31 August 2011
08 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
25 Nov 2010 AA Full accounts made up to 31 August 2010
03 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
12 May 2010 AA Accounts for a medium company made up to 31 August 2009
10 Nov 2009 CH01 Director's details changed for Mr Dominic Anthony Webb on 10 November 2009
10 Nov 2009 CH03 Secretary's details changed for Mr Paul Kuszka on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr David Robert Ward on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Paul Kuszka on 10 November 2009
01 Sep 2009 363a Return made up to 28/08/09; full list of members
17 Jun 2009 AA Full accounts made up to 31 August 2008
27 Mar 2009 395 Particulars of a mortgage or charge / charge no: 6
16 Oct 2008 363a Return made up to 28/08/08; full list of members; amend