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LODESTONE ELECTRONICS LIMITED

Company number 05094991

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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)
05 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
24 Jan 2014	AP01	Appointment of Mrs Susan Scarrott as a director	View PDF Appointment of Mrs Susan Scarrott as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	TM01	Termination of appointment of Jonathan Scarrott as a director	View PDF Termination of appointment of Jonathan Scarrott as a director - link opens in a new window - 1 page (1 page)
11 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-04-11 GBP 8	View PDF Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-04-11 GBP 8 - link opens in a new window - 4 pages (4 pages)
25 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
13 May 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2010	CH01	Director's details changed for Jonathan Scarrott on 1 April 2010	View PDF Director's details changed for Jonathan Scarrott on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
20 Apr 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
21 Jul 2008	363a	Return made up to 01/04/08; full list of members	View PDF Return made up to 01/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
10 Apr 2007	363a	Return made up to 01/04/07; full list of members	View PDF Return made up to 01/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 8 pages (8 pages)
13 Apr 2006	363a	Return made up to 01/04/06; full list of members	View PDF Return made up to 01/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
27 Jan 2006	AA	Total exemption full accounts made up to 30 April 2005	View PDF Total exemption full accounts made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)
06 May 2005	363s	Return made up to 01/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Apr 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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