E & M ELECTRONICS LTD


Registered number: 04093341
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Name: E & M ELECTRONICS LTD
E & M ELECTRONICS LIMITED
Address: STERLING OFFICES, 30A MILL STREET, BEDFORD, ENGLAND, MK40 3HD
Incorporation Date: 2000-10-19

Company status: Dissolved


Company Documents

date name form type
2020-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-06-19 APPLICATION FOR STRIKING-OFF DS01
2020-08-26 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2020-06-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-06-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-09-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-12-05 REGISTERED OFFICE CHANGED ON 05/12/2019 FROM10 PEVEREL DRIVEGRANBYMILTON KEYNESBUCKINGHAMSHIREMK1 1NL AD01
2019-10-21 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES CS01
2018-10-22 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES CS01
2018-10-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-11-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-10-19 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES CS01
2016-10-21 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES CS01
2016-10-21 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-06 19/10/15 FULL LIST AR01
2014-11-04 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-05 19/10/14 FULL LIST AR01
2013-11-04 19/10/13 FULL LIST AR01
2013-08-01 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-08 19/10/12 FULL LIST AR01
2011-12-28 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-10 19/10/11 FULL LIST AR01
2010-11-09 19/10/10 FULL LIST AR01
2010-06-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2009-11-17 19/10/09 FULL LIST AR01
2009-11-13 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAHONY / 01/10/2009 CH01
2009-08-13 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-13 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP RAYMOND EMERTON / 01/10/2009 CH01
2009-11-13 SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP RAYMOND EMERTON / 01/10/2009 CH03
2008-12-11 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS 363a
2008-06-10 31/03/08 TOTAL EXEMPTION SMALL AA
2007-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-05 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS 363a
2006-11-06 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS 363a
2006-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-10-26 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS 363a
2005-07-15 REGISTERED OFFICE CHANGED ON 15/07/05 FROM:9 WHARFSIDEWATLING STREETFENNY STATFORDMILTON KEYNES MK2 2AZ 287
2004-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-10-26 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS 363s
2003-11-10 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS 363s
2003-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-10-11 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS 363s
2002-12-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-12-05 AD 25/10/01---------£ SI 96@1=96£ IC 1/97 88(2)R
2001-04-04 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/03/01 225
2001-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-12-05 REGISTERED OFFICE CHANGED ON 05/12/01 363(287)
2001-12-05 DIRECTOR'S PARTICULARS CHANGED 363(288)
2001-12-05 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS 363s
2001-12-06 AD 06/04/01---------£ SI 3@1 88(2)R
2000-11-01 SECRETARY RESIGNED 288b
2000-11-01 DIRECTOR RESIGNED 288b
2000-11-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-10-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-11-23 NEW DIRECTOR APPOINTED 288a
2000-11-23 REGISTERED OFFICE CHANGED ON 23/11/00 FROM:STERLING OFFICES30A MILL STREETBEDFORDMK40 3HD 287

Last update: 2021-05-13 11:10:47