Name: |
SUHNER ELECTRONICS LIMITED
SUHNER ELECTRONICS LTD |
Address: | TELFORD ROAD, BICESTER, OXFORDSHIRE, OX26 4LA |
Incorporation Date: | 1995-09-06 |
date | name | form type |
2016-04-10 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-04-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-07-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-04-13 | ADOPT ARTICLES 08/03/2016 | RES01 |
2015-11-17 | 14/10/15 FULL LIST | AR01 |
2015-11-17 | DIRECTOR APPOINTED COO GLOBAL SALES DREW NIXON | AP01 |
2015-11-16 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS | TM01 |
2015-06-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
2014-12-17 | APPOINTMENT TERMINATED, SECRETARY JOHN BIGGS | TM02 |
2014-10-14 | 14/10/14 FULL LIST | AR01 |
2014-09-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2013-05-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2013-10-14 | 14/10/13 FULL LIST | AR01 |
2012-01-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2012-10-15 | 14/10/12 FULL LIST | AR01 |
2011-02-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2011-10-17 | 14/10/11 FULL LIST | AR01 |
2011-01-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
2010-09-03 | 03/09/10 FULL LIST | AR01 |
2010-10-14 | 14/10/10 FULL LIST | AR01 |
2009-09-09 | APPOINTMENT TERMINATED SECRETARY MIKE FRIZZELL | 288b |
2009-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2009-09-10 | SECRETARY APPOINTED MR JOHN GRAHAM BIGGS | 288a |
2009-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRIS / 31/08/2005 | 288c |
2009-09-09 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | 363a |
2008-09-24 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | 363a |
2008-03-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2007-09-20 | SECRETARY RESIGNED | 288b |
2007-02-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2007-09-20 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | 363a |
2007-09-20 | NEW SECRETARY APPOINTED | 288a |
2006-04-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-09-14 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | 363a |
2005-09-19 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | 363s |
2005-09-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-04-01 | DIRECTOR RESIGNED | 288b |
2004-09-22 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | 363s |
2004-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
2004-09-16 | DIRECTOR RESIGNED | 288b |
2003-09-23 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | 363s |
2003-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
2002-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
2002-09-13 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | 363s |
2001-09-18 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | 363s |
2001-09-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | AA |
2000-05-04 | NEW SECRETARY APPOINTED | 288a |
2000-05-04 | SECRETARY RESIGNED | 288b |
2000-10-05 | REGISTERED OFFICE CHANGED ON 05/10/00 | 363(287) |
2000-10-05 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | 363s |
2000-10-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | AA |
1999-09-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | AA |
1999-09-23 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS | 363s |
1998-03-23 | S386 DISP APP AUDS 10/03/98 | ELRES |
1998-03-23 | S252 DISP LAYING ACC 10/03/98 | ELRES |
1998-03-23 | ADOPT MEM AND ARTS 10/03/98 | SRES01 |
1998-03-23 | S366A DISP HOLDING AGM 10/03/98 | ELRES |
1998-05-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | AA |
1998-09-15 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS | 363s |
1997-09-22 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS | 363s |
1997-08-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | AA |
1996-05-12 | REGISTERED OFFICE CHANGED ON 12/05/96 FROM:400 CAPABILITY GREENLUTONBEDFORDSHIRELU1 3LU | 287 |
1996-03-04 | NEW DIRECTOR APPOINTED | 288 |
1996-11-06 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS | 363s |
Last update: 2019-11-05 13:05:13