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REAL ELECTRONICS LTD

Company number 09527549

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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)
18 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 16 December 2021
04 Jan 2021 600 Appointment of a voluntary liquidator
04 Jan 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-12-17
04 Jan 2021 AD01 Registered office address changed from 33 Gibbet Street Halifax HX1 5BA England to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 4 January 2021
04 Jan 2021 LIQ02 Statement of affairs
09 Feb 2020 AP01 Appointment of Mr Alfred Arthur Dobson as a director on 1 February 2020
09 Feb 2020 TM01 Termination of appointment of John William Dobson as a director on 1 February 2020
09 Feb 2020 TM02 Termination of appointment of John Dobson as a secretary on 1 February 2020
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
07 Jan 2020 PSC01 Notification of Alfred Arthur Dobson as a person with significant control on 6 January 2020
07 Jan 2020 PSC07 Cessation of Harold Dobson as a person with significant control on 6 January 2020
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with updates
06 Jan 2020 PSC01 Notification of Harold Dobson as a person with significant control on 6 January 2020
06 Jan 2020 PSC07 Cessation of John William Dobson as a person with significant control on 6 January 2020
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
23 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
17 Oct 2018 PSC01 Notification of John William Dobson as a person with significant control on 12 April 2017
11 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
11 Sep 2018 PSC07 Cessation of Barry Mark Broomhead as a person with significant control on 12 May 2017
11 Sep 2018 PSC07 Cessation of Adele Broomhead as a person with significant control on 12 May 2017
11 Sep 2018 AD01 Registered office address changed from 22 Gibbet Street Halifax HX1 5BA England to 33 Gibbet Street Halifax HX1 5BA on 11 September 2018
15 Jun 2018 AA Micro company accounts made up to 31 March 2018