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NEOELECTRIC LIMITED

Company number 06431022

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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 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2013 DS01 Application to strike the company off the register
16 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
Statement of capital on 2012-04-17
  • GBP 3
13 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
12 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
04 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Anthony James O'brien on 15 April 2010
10 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
16 Jun 2009 288c Director's Change of Particulars / richard downes / 01/06/2009 / HouseName/Number was: 3, now: 8; Street was: st. James road, now: barton close; Post Code was: AL5 4NX, now: AL5 4QT
28 Apr 2009 363a Return made up to 15/04/09; full list of members
08 Oct 2008 88(2) Ad 01/09/08 gbp si 1@1=1 gbp ic 2/3
01 Oct 2008 287 Registered office changed on 01/10/2008 from 104A high street, houghton regis dunstable beds LU5 5BJ
01 Oct 2008 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
22 Apr 2008 363a Return made up to 15/04/08; full list of members
11 Apr 2008 288c Director's Change of Particulars / richard downes / 10/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 3; Street was: 37 floral farma, now: st. James road; Post Town was: wimborne, now: harpenden; Region was: dorset, now: hertfordshire; Post Code was: BH21 3AT, now: AL5 4NX; Country was: , now: united kingdom; Occupation was: general b
21 Mar 2008 288a Secretary appointed mr. Timothy sven maynard
21 Mar 2008 288a Director appointed mr. Timothy sven maynard
21 Mar 2008 288b Appointment Terminated Secretary richard downes
23 Nov 2007 288a New secretary appointed
23 Nov 2007 288a New director appointed
23 Nov 2007 88(2)R Ad 20/11/07--------- £ si 1@1=1 £ ic 1/2
23 Nov 2007 288b Secretary resigned