QUARNDON ELECTRONICS LIMITED


Registered number: 00712254
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46520 - Wholesale of electronic and telecommunications equipment and parts -> QUARNDON ELECTRONICS LIMITED

Name: QUARNDON ELECTRONICS LIMITED
QUARNDON ELECTRONICS LTD
Address: CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NOTTINGHAM, NG1 6EE
Incorporation Date: 1962-01-05

Company status: Dissolved


Company Documents

date name form type
2018-03-14 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-01-18 REGISTERED OFFICE CHANGED ON 18/01/2017 FROMTHE OLD POST OFFICE TUNWORTHBASINGSTOKEHAMPSHIRERG25 2NB AD01
2017-12-14 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2016-08-05 REGISTERED OFFICE CHANGED ON 05/08/2016 FROMSLACK LANEDERBYDE22 3ED AD01
2016-05-09 DIRECTOR APPOINTED MISS JANE ELIZABETH ROSE AP01
2016-12-22 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-12-22 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-08-05 APPOINTMENT TERMINATED, DIRECTOR DORISSA TIDMAS TM01
2016-11-11 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES CS01
2016-12-22 DECLARATION OF SOLVENCY 4.70
2016-10-20 31/01/16 TOTAL EXEMPTION SMALL AA
2016-12-28 REGISTERED OFFICE CHANGED ON 28/12/2016 FROMTHE OLD POST OFFICE TUNWORTHBASINGSTOKEHAMPSHIRERG25 2NBENGLAND AD01
2015-11-16 05/11/15 FULL LIST AR01
2015-11-23 18/09/15 STATEMENT OF CAPITAL GBP 993390 SH06
2015-05-20 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON TM01
2015-09-29 31/01/15 TOTAL EXEMPTION SMALL AA
2015-10-23 RETURN OF PURCHASE OF OWN SHARES SH03
2015-05-20 DIRECTOR APPOINTED MRS DORISSA TIDMAS AP01
2015-02-02 DIRECTOR APPOINTED MS LUCY REBECCA ROSE AP01
2014-11-06 APPOINTMENT TERMINATED, DIRECTOR JOHN ROSE TM01
2014-09-26 31/01/14 TOTAL EXEMPTION SMALL AA
2014-11-07 05/11/14 FULL LIST AR01
2014-11-07 APPOINTMENT TERMINATED, DIRECTOR JOHN ROSE TM01
2014-06-16 SECRETARY APPOINTED MRS SHEENA ANN PAWLACZYK AP03
2014-06-16 APPOINTMENT TERMINATED, SECRETARY JANET SPALTON TM02
2014-11-03 RETURN OF PURCHASE OF OWN SHARES SH03
2013-10-22 31/01/13 TOTAL EXEMPTION SMALL AA
2013-11-20 05/11/13 FULL LIST AR01
2012-05-30 RETURN OF PURCHASE OF OWN SHARES SH03
2012-10-09 31/01/12 TOTAL EXEMPTION SMALL AA
2012-11-26 05/11/12 FULL LIST AR01
2011-11-01 31/01/11 TOTAL EXEMPTION SMALL AA
2011-11-25 RETURN OF PURCHASE OF OWN SHARES SH03
2011-11-28 05/11/11 FULL LIST AR01
2010-01-14 05/11/09 FULL LIST AR01
2010-01-14 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY ROSE / 02/10/2009 CH01
2010-09-15 31/01/10 TOTAL EXEMPTION SMALL AA
2010-11-25 05/11/10 FULL LIST AR01
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JULIAN PILLATT JOHNSON / 02/10/2009 CH01
2010-01-14 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID LEWIS ROSE / 02/10/2009 CH01
2009-11-19 31/01/09 TOTAL EXEMPTION SMALL AA
2008-11-25 31/01/08 TOTAL EXEMPTION SMALL AA
2008-11-19 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS 363a
2007-11-16 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS 363s
2007-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-11-30 £ SR 3400@131/10/07 169
2006-11-22 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS 363s
2006-05-10 £ IC 1039505/103643006/04/06£ SR 3075@1=3075 169
2006-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-12-08 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS 363s
2005-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-12-22 £ IC 1050520/103950503/12/04£ SR 11015@1=11015 169
2004-12-06 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS 363s
2004-02-24 £ SR 48960@131/10/03 169
2004-11-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA
2003-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 AA
2003-08-11 DIRECTOR RESIGNED 288b
2003-12-01 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS 363s
2002-11-14 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS 363s
2002-11-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 AA

Last update: 2020-05-08 18:56:52