Name: |
ELECTRON HOUSE LIMITED
ELECTRON HOUSE LTD |
Address: | 5 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW |
Incorporation Date: | 1971-03-30 |
date | name | form type |
2017-02-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-11-14 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-07-12 | FIRST GAZETTE | GAZ1 |
2016-07-29 | PREVSHO FROM 31/10/2015 TO 30/10/2015 | AA01 |
2016-11-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-07-31 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2015-07-17 | APPOINTMENT TERMINATED, SECRETARY IAN CROXFORD | TM02 |
2015-07-17 | 12/04/15 FULL LIST | AR01 |
2014-07-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-07-11 | 12/04/14 FULL LIST | AR01 |
2013-09-04 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM, ELECTRON HOUSE, HEMNALL STREET, EPPING, ESSEX, CM16 4LS | AD01 |
2013-09-04 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW CROXFORD / 14/10/2009 | CH01 |
2013-07-29 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2013-09-04 | 12/04/13 FULL LIST | AR01 |
2012-10-01 | SECRETARY'S CHANGE OF PARTICULARS / IAN ANDREW CROXFORD / 19/09/2012 | CH03 |
2012-10-02 | 12/04/12 FULL LIST | AR01 |
2012-02-21 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
2012-02-21 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | MG02 |
2012-08-07 | FIRST GAZETTE | GAZ1 |
2012-08-08 | DISS40 (DISS40(SOAD)) | DISS40 |
2012-02-21 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
2012-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW CROXFORD / 19/09/2012 | CH01 |
2012-02-21 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
2012-02-21 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
2012-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CLAIRE CROXFORD / 19/09/2012 | CH01 |
2012-08-01 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2011-07-11 | 12/04/11 FULL LIST | AR01 |
2011-07-19 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2011-07-11 | 12/04/09 FULL LIST | AR01 |
2011-07-11 | 12/04/08 FULL LIST | AR01 |
2011-07-11 | 12/04/10 FULL LIST | AR01 |
2011-07-08 | APPLICATION FOR ADMINISTRATIVE RESTORATION | RT01 |
2010-03-02 | FIRST GAZETTE | GAZ1 |
2010-06-15 | STRUCK OFF AND DISSOLVED | GAZ2 |
2009-07-17 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2009-08-28 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2009-05-05 | FIRST GAZETTE | GAZ1 |
2009-08-29 | DISS40 (DISS40(SOAD)) | DISS40 |
2008-09-01 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
2007-08-30 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | 363a |
2007-02-13 | COMPANY NAME CHANGEDTONY CHAPMAN ELECTRONICS LIMITEDCERTIFICATE ISSUED ON 13/02/07 | CERTNM |
2007-02-19 | COMPANY NAME CHANGEDELECTRON HOUSE LIMITEDCERTIFICATE ISSUED ON 19/02/07 | CERTNM |
2007-03-06 | COMPANY NAME CHANGEDTONY CHAPMAN ELECTRONICS LIMITEDCERTIFICATE ISSUED ON 06/03/07 | CERTNM |
2007-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
2007-08-31 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | 363a |
2006-08-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
2006-10-16 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2005-03-21 | NEW DIRECTOR APPOINTED | 288a |
2005-08-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
2005-06-16 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM:111 CECIL RD, ENFIELD, MIDDX., EN2 6TR | 287 |
2005-07-13 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | 363s |
2005-08-31 | DIRECTOR RESIGNED | 288b |
2004-04-21 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | 363s |
2004-09-13 | NEW SECRETARY APPOINTED | 288a |
2004-08-13 | DIRECTOR RESIGNED | 288b |
2004-09-13 | SECRETARY RESIGNED | 288b |
2004-08-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | AA |
2003-07-13 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | 363s |
2003-07-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | AA |
2003-10-21 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2020-07-13 13:25:16