Name: |
GREENWOOD ELECTRONIC COMPONENTS LIMITED
GREENWOOD ELECTRONIC COMPONENTS LTD |
Address: | ASTUTE HOUSE, RUTHERFORD CLOSE, STEVENAGE, ENGLAND, SG1 2EF |
Incorporation Date: | 1991-06-04 |
date | name | form type |
2019-02-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
2018-06-04 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | CS01 |
2018-12-11 | FIRST GAZETTE | GAZ1 |
2017-06-08 | CORPORATE SECRETARY APPOINTED ASTUTE ELECTRONICS LIMITED | AP04 |
2017-06-08 | CORPORATE DIRECTOR APPOINTED ASTUTE ELECTRONICS LIMITED | AP02 |
2017-06-12 | APPOINTMENT TERMINATED, SECRETARY DAVID KEEP | TM02 |
2017-09-01 | DIRECTOR APPOINTED MR GEOFFREY IAN HILL | AP01 |
2017-06-12 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KEEP | TM01 |
2017-06-12 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEEP | TM01 |
2017-07-25 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | CS01 |
2017-07-25 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY IAN HILL | PSC01 |
2017-06-08 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROMSUITE 3, FERNDALE COURTWEST END ROADMORTIMER COMMON, READINGBERKSHIRERG7 3SY | AD01 |
2017-05-31 | CURREXT FROM 30/06/2017 TO 31/12/2017 | AA01 |
2016-06-30 | 04/06/16 FULL LIST | AR01 |
2016-12-18 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2015-10-28 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2015-06-10 | 04/06/15 FULL LIST | AR01 |
2015-01-20 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2014-01-29 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-06-05 | 04/06/14 FULL LIST | AR01 |
2013-02-26 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-07-22 | 04/06/13 FULL LIST | AR01 |
2012-06-27 | 04/06/12 FULL LIST | AR01 |
2011-06-17 | 04/06/11 FULL LIST | AR01 |
2011-11-30 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2010-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET KEEP / 04/06/2010 | CH01 |
2010-11-26 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2010-06-14 | 04/06/10 FULL LIST | AR01 |
2010-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KEEP / 04/06/2010 | CH01 |
2009-06-16 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | 363a |
2009-11-27 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2008-12-05 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2008-06-17 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | 363a |
2007-12-05 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2007-06-29 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | 363a |
2007-12-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
2006-04-10 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM:KYPPINGS HOUSERAVENSWORTH ROADMORTIMERREADING, BERKS. RG7 3UD | 287 |
2006-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2006-06-28 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | 363a |
2005-06-21 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | 363s |
2005-12-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | AA |
2004-11-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | AA |
2004-06-17 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | 363s |
2003-06-18 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | 363s |
2003-11-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | AA |
2002-11-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | AA |
2002-06-12 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
2002-06-12 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | 363s |
2002-06-12 | AD 22/05/02---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
2001-06-15 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | 363s |
2001-11-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | AA |
2000-11-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | AA |
2000-01-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | AA |
2000-06-08 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | 363s |
1999-07-22 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS | 363s |
1998-02-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | AA |
1998-11-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | AA |
1998-07-01 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS | 363s |
1997-03-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | AA |
1997-06-12 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS | 363s |
Last update: 2020-12-03 09:55:38