MODERN ELECTRONICS LIMITED

Company number 04369895

Date	Type	Description	View / Download
08 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(24 pages)
26 Oct 2016	4.68	Liquidators' statement of receipts and payments to 2 September 2016	(18 pages)
23 Sep 2015	4.20	Statement of affairs with form 4.19	(5 pages)
18 Sep 2015	AD01	Registered office address changed from , Technology Centre Wolverhampton Science Park, Wolverhampton, WV10 9RU to Rutland House 23-25 Friar Lane Leicester Leicestershire LE1 5QQ on 18 September 2015	(2 pages)
17 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
17 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-03	(1 page)
29 Jun 2015	AA	Micro company accounts made up to 25 February 2014	(2 pages) Download iXBRL
25 Feb 2015	AA01	Current accounting period shortened from 26 February 2014 to 25 February 2014	(1 page)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(11 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Various company business 28/11/2014	(1 page)
02 Dec 2014	CH01	Director's details changed for Mr Amarjit Singh Jutla on 2 December 2014	(2 pages)
26 Nov 2014	AA01	Previous accounting period shortened from 27 February 2014 to 26 February 2014	(1 page)
11 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
23 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100	(3 pages)
30 Nov 2013	AA01	Previous accounting period shortened from 28 February 2013 to 27 February 2013	(1 page)
23 Sep 2013	AA	Total exemption small company accounts made up to 29 February 2012	(3 pages)
23 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(3 pages)
24 May 2013	AA01	Current accounting period shortened from 28 August 2012 to 29 February 2012	(1 page)
10 Aug 2012	AA01	Current accounting period extended from 28 February 2012 to 28 August 2012	(1 page)
10 Aug 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(3 pages)
25 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
06 Jul 2011	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 100	(3 pages)
29 Jun 2011	CERTNM	Company name changed amblecote property management LIMITED\certificate issued on 29/06/11 RES15 ‐ Change company name resolution on 2011-06-29 NM01 ‐ Change of name by resolution	(3 pages)
29 Jun 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(3 pages)