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Felco (Electronics) Limited

Documents

Total Documents55
Total Pages240

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off
20 January 2009First Gazette notice for voluntary strike-off
15 December 2008Application for striking-off
9 June 2008Accounts for a small company made up to 30 September 2007
4 January 2008Location of register of members
4 January 2008Return made up to 31/12/07; full list of members
3 January 2008Director resigned
26 September 2007Auditor's resignation
16 August 2007New secretary appointed
16 August 2007Secretary resigned
31 July 2007Accounting reference date extended from 31/05/07 to 30/09/07
31 July 2007Registered office changed on 31/07/07 from: lion house red lion street london WC1R 4GB
17 July 2007New director appointed
17 July 2007New director appointed
26 June 2007Director resigned
26 June 2007New director appointed
12 February 2007Return made up to 31/12/06; full list of members
8 November 2006Accounts for a small company made up to 31 May 2006
23 October 2006Secretary resigned
23 October 2006New secretary appointed
7 July 2006Return made up to 31/12/05; full list of members
28 November 2005Accounts for a small company made up to 31 May 2005
21 January 2005Return made up to 31/12/04; full list of members
10 January 2005Accounts for a small company made up to 31 May 2004
2 March 2004Return made up to 31/12/03; full list of members
17 February 2004Accounts for a small company made up to 31 May 2003
10 June 2003Secretary resigned
10 June 2003New secretary appointed
29 April 2003Return made up to 31/12/02; full list of members
22 November 2002Particulars of mortgage/charge
31 October 2002Particulars of mortgage/charge
29 October 2002Accounts for a small company made up to 31 May 2002
16 April 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
9 April 2002Registered office changed on 09/04/02 from: fairfax house fulwood place gray's inn london WC1V 6UB
27 December 2001Accounts for a small company made up to 31 May 2001
19 May 2001Particulars of mortgage/charge
5 March 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
8 January 2001Secretary's particulars changed
1 December 2000Accounts for a small company made up to 31 May 2000
16 May 2000Return made up to 31/12/99; full list of members
8 February 2000Accounts for a small company made up to 31 May 1999
4 March 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 February 1999Accounts for a small company made up to 31 May 1998
18 February 1998Director resigned
10 February 1998Accounts for a small company made up to 31 May 1997
20 January 1998New secretary appointed
20 January 1998Secretary resigned
13 January 1998Return made up to 31/12/97; no change of members
  • 363(287) ‐ Registered office changed on 13/01/98
9 June 1997Accounts for a small company made up to 31 May 1996
17 February 1997Registered office changed on 17/02/97 from: fairfax house fulwood place gray's inn london wcn 6UB
2 April 1996Full accounts made up to 31 May 1995
24 January 1996Return made up to 31/12/95; full list of members
28 March 1995Full accounts made up to 31 May 1994
31 March 1994Full accounts made up to 31 May 1993
26 February 1982Incorporation
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