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JILES ELECTRONICS LIMITED

Company number 03980690

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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)
09 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
04 Apr 2018	AD01	Registered office address changed from F a Simms Alma Park Woodway Lane Claybrooke Parva Shaftesbury Street Derby DE23 8YB to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 4 April 2018	View PDF Registered office address changed from F a Simms Alma Park Woodway Lane Claybrooke Parva Shaftesbury Street Derby DE23 8YB to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AD01	Registered office address changed from Unit 3 Prime Industrial Estate Shaftesbury Street Derby DE23 8YB to F a Simms Alma Park Woodway Lane Claybrooke Parva Shaftesbury Street Derby DE23 8YB on 29 September 2017	View PDF Registered office address changed from Unit 3 Prime Industrial Estate Shaftesbury Street Derby DE23 8YB to F a Simms Alma Park Woodway Lane Claybrooke Parva Shaftesbury Street Derby DE23 8YB on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
26 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-12 - link opens in a new window - 1 page (1 page)
30 Jun 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2017	CH01	Director's details changed for Mr James William Willis on 4 May 2017	View PDF Director's details changed for Mr James William Willis on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	CH03	Secretary's details changed for Sally Claire Perks on 4 May 2017	View PDF Secretary's details changed for Sally Claire Perks on 4 May 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 7 pages (7 pages)
29 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 100	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)
17 Oct 2013	AD01	Registered office address changed from Unit 5 Sidney Robinson Business Park Ascot Drive Derby Derbyshire DE24 8EH on 17 October 2013	View PDF Registered office address changed from Unit 5 Sidney Robinson Business Park Ascot Drive Derby Derbyshire DE24 8EH on 17 October 2013 - link opens in a new window - 1 page (1 page)
08 Jul 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jul 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)
25 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2011	TM01	Termination of appointment of Lesley Willis as a director	View PDF Termination of appointment of Lesley Willis as a director - link opens in a new window - 1 page (1 page)
27 Jul 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
26 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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