| Name: |
J.M ELECTRONICS LTD
J.M ELECTRONICS LIMITED |
| Address: | 16 FARTHING CLOSE, WATFORD, ENGLAND, WD18 0BT |
| Incorporation Date: | 2002-06-20 |
| date | name | form type |
| 2020-09-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-03-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-03-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-03-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2019-06-20 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | CS01 |
| 2019-10-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
| 2018-06-27 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | CS01 |
| 2018-12-19 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROMC/O STANWELL ASSOCIATESWRAYSBURY HOUSE POYLE ROADCOLNBROOKBERKSHIRESL3 0AYENGLAND | AD01 |
| 2018-03-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2017-07-05 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES | CS01 |
| 2017-07-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LESLIE MINTER | PSC01 |
| 2017-03-17 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-15 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROMWRAYSBURY HOUSE M J HARVEY & COPOYLE ROADCOLNBROOKBERKSHIRESL3 0AY | AD01 |
| 2016-03-16 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-26 | 20/06/16 FULL LIST | AR01 |
| 2015-03-23 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-24 | 20/06/15 FULL LIST | AR01 |
| 2014-07-31 | 20/06/14 FULL LIST | AR01 |
| 2014-03-27 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-29 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROMTHE OLD MILL HOUSEWILLOW AVENUE WILLOWBANKNEW DENHAM UXBRIDGEMIDDLESEXUB9 4AF | AD01 |
| 2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-20 | 20/06/13 FULL LIST | AR01 |
| 2013-08-20 | APPOINTMENT TERMINATED, SECRETARY DAMIEN MURRAY | TM02 |
| 2012-07-05 | 20/06/12 FULL LIST | AR01 |
| 2012-03-27 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-29 | 20/06/11 FULL LIST | AR01 |
| 2011-03-28 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-27 | 20/06/10 FULL LIST | AR01 |
| 2010-05-17 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-27 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LESLIE MINTER / 20/06/2010 | CH01 |
| 2009-07-16 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-06 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-02 | 30/06/07 TOTAL EXEMPTION FULL | AA |
| 2008-08-27 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-13 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS | 363s |
| 2007-05-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-09-12 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-06-17 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM:16 HIGH STREETUXBRIDGEMIDDLESEX UB8 1JN | 287 |
| 2005-09-15 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM:THE OLD MILL HOUSE WILLOW AVENUEWILLOWBANK NEW DENHAMUXBRIDGEMIDDLESEX UB9 4AF | 287 |
| 2005-05-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-09-15 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-09 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-07-16 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-06-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-06-26 | SECRETARY RESIGNED | 288b |
| 2002-06-26 | DIRECTOR RESIGNED | 288b |
| 2002-08-30 | NEW DIRECTOR APPOINTED | 288a |
| 2002-08-22 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM:16 HIGH STREETUXBRIDGEMDDXUB8 1JN | 287 |
| 2002-08-22 | NEW SECRETARY APPOINTED | 288a |
Last update: 2021-02-13 00:09:05