SUHNER ELECTRONICS LIMITED


Registered number: 03098850
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Name: SUHNER ELECTRONICS LIMITED
SUHNER ELECTRONICS LTD
Address: TELFORD ROAD, BICESTER, OXFORDSHIRE, OX26 4LA
Incorporation Date: 1995-09-06

Company status: Dissolved


Company Documents

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