HORIZON GLOBAL ELECTRONICS LTD

Company number 04264618

Date	Type	Description	View / Download
01 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
06 Jul 2016	AD01	Registered office address changed from Pendle House, Unit 8-9 Jubilee Trade Centre Jubilee Road Letchworth Garden City Hertfordshire SG6 1SP to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 6 July 2016	(2 pages)
04 Jul 2016	4.70	Declaration of solvency	(3 pages)
04 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
04 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-20	(1 page)
28 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
26 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100	(6 pages)
01 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
06 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100	(6 pages)
29 Apr 2014	TM01	Termination of appointment of Paul Pickering as a director	(1 page)
29 Apr 2014	AD01	Registered office address changed from First Floor Office Allen House Edinburgh Way Harlow Essex CM20 2HJ United Kingdom on 29 April 2014	(1 page)
29 Apr 2014	AP03	Appointment of Mrs Emma Jayne Briggs as a secretary	(2 pages)
29 Apr 2014	AP01	Appointment of Mr Ian Spencer Robinson as a director	(2 pages)
29 Apr 2014	AP01	Appointment of Mr Ian Spencer Robinson as a director	(2 pages)
29 Apr 2014	AP01	Appointment of Mr Paul David Robson as a director	(2 pages)
29 Apr 2014	AP01	Appointment of Dr Martin Hancock as a director	(2 pages)
27 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27	(3 pages)
27 Aug 2013	TM02	Termination of appointment of John Mcloone as a secretary	(1 page)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
21 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(4 pages)
21 Aug 2012	CH03	Secretary's details changed for Mr John Gerrard Mcloone on 21 June 2012	(1 page)
21 Jun 2012	CH03	Secretary's details changed for Mr John Gerrard Mcloone on 21 June 2012	(1 page)