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ELECTRONIQUE GROUP LIMITED

Company number 03214376

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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 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jun 2007 363a Return made up to 19/06/07; full list of members
25 May 2007 AA Accounts for a dormant company made up to 30 September 2006
04 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
03 Jul 2006 363a Return made up to 19/06/06; full list of members
03 Jul 2006 353 Location of register of members
03 Aug 2005 287 Registered office changed on 03/08/05 from: suite 3A trafford plaza seymour grove old trafford, manchester lancashire M16 0LD
23 Jul 2005 AA Full accounts made up to 30 September 2004
21 Jun 2005 363s Return made up to 19/06/05; full list of members
17 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2004 363s Return made up to 19/06/04; full list of members
  • 363(287) ‐ Registered office changed on 07/07/04
  • 363(353) ‐ Location of register of members address changed
20 May 2004 AA Full accounts made up to 30 September 2003
20 Jul 2003 363s Return made up to 19/06/03; full list of members
08 Jul 2003 AA Full accounts made up to 30 September 2002
18 Jul 2002 AA Full accounts made up to 30 September 2001
29 Jun 2002 363s Return made up to 19/06/02; full list of members
07 Jan 2002 403a Declaration of satisfaction of mortgage/charge
12 Jul 2001 AA Full accounts made up to 30 September 2000
12 Jul 2001 363s Return made up to 19/06/01; full list of members
10 Jul 2000 AA Full accounts made up to 30 September 1999
23 Jun 2000 363s Return made up to 19/06/00; full list of members