O.W.L. ELECTRONICS LIMITED


Registered number: 03695590
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Name: O.W.L. ELECTRONICS LIMITED
O.W.L. ELECTRONICS LTD
Address: OWL HOUSE 4 MELMERBY, WILNECOTE, TAMWORTH, B77 4LP
Incorporation Date: 1999-01-15

Company status: Dissolved


Company Documents

date name form type
2021-10-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-01-15 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES CS01
2021-03-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2021-07-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-07-19 APPLICATION FOR STRIKING-OFF DS01
2020-06-23 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2020-01-16 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES CS01
2019-06-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-01-18 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES CS01
2018-01-15 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES CS01
2018-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-01-16 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES CS01
2017-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2016-01-21 15/01/16 FULL LIST AR01
2016-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 AA
2015-06-29 30/09/14 TOTAL EXEMPTION SMALL AA
2015-01-15 15/01/15 FULL LIST AR01
2014-01-16 15/01/14 FULL LIST AR01
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2013-01-18 15/01/13 FULL LIST AR01
2012-01-17 REGISTERED OFFICE CHANGED ON 17/01/2012 FROMOWL HOUSE113 KETTLEBROOK ROADTAMWORTHSTAFFORDSHIREB77 1AG AD01
2012-01-17 15/01/12 FULL LIST AR01
2012-06-28 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-23 30/09/10 TOTAL EXEMPTION SMALL AA
2011-01-17 15/01/11 FULL LIST AR01
2011-01-12 15/12/10 STATEMENT OF CAPITAL GBP 15 SH01
2010-01-15 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JAMES PHIPPS / 15/01/2010 CH03
2010-06-28 30/09/09 TOTAL EXEMPTION SMALL AA
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES PHIPPS / 15/01/2010 CH01
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES PHIPPS / 15/01/2010 CH01
2010-01-15 15/01/10 FULL LIST AR01
2010-01-15 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES PHIPPS / 15/01/2010 CH03
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN KAY PHIPPS / 15/01/2010 CH01
2009-01-15 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS 363a
2009-08-05 30/09/08 TOTAL EXEMPTION SMALL AA
2008-01-15 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS 363a
2008-07-15 30/09/07 TOTAL EXEMPTION SMALL AA
2007-01-15 DIRECTOR RESIGNED 288b
2007-07-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-01-15 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS 363a
2006-07-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-02-15 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-15 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS 363a
2005-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-01-25 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS 363s
2005-01-25 AD 10/12/04---------£ SI 1@1=1£ IC 8/9 88(2)R
2004-02-02 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS 363s
2004-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-02-12 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS 363s
2003-07-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2002-01-18 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS 363s
2002-07-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-01-18 AD 08/10/01---------£ SI 4@1=4£ IC 8/12 88(2)R
2001-01-20 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS 363s
2001-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 AA
2001-07-04 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-10-04 DIRECTOR RESIGNED 288b
2001-10-12 AD 08/10/01---------£ SI 4@1=4£ IC 4/8 88(2)R
2000-07-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA

Last update: 2022-08-15 13:06:24