THE ELECTRONIC CLUB LIMITED

03723841
C/O GLADSTONE M R M LTD HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9BT OX10 9BT

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Documents

Documents
Date Category Description Pages
13 Dec 2016 gazette Gazette Dissolved Voluntary 1 Buy now
27 Sep 2016 gazette Gazette Notice Voluntary 1 Buy now
15 Sep 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Mar 2016 annual-return Annual Return 6 Buy now
03 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jan 2016 officers Termination of appointment of director (Scott Saklad) 1 Buy now
22 Jan 2016 officers Termination of appointment of director (Mark Leonard) 1 Buy now
22 Jan 2016 officers Termination of appointment of director (John Edward Billowits) 1 Buy now
22 Jan 2016 officers Termination of appointment of secretary (Farley Noble) 1 Buy now
22 Jan 2016 officers Appointment of director (Mr Jeffrey Raymond Mackinnon) 2 Buy now
22 Jan 2016 officers Appointment of director (Mr Barry Alan Symons) 2 Buy now
22 Jan 2016 officers Appointment of director (Mr Arthur Morris) 2 Buy now
22 Jan 2016 officers Appointment of secretary (Mr Stephen Mcnally) 2 Buy now
04 Oct 2015 accounts Annual Accounts 8 Buy now
24 Mar 2015 annual-return Annual Return 4 Buy now
08 Sep 2014 accounts Annual Accounts 8 Buy now
10 Apr 2014 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 8 Buy now
14 Mar 2013 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 8 Buy now
20 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 May 2012 mortgage Particulars of a mortgage or charge 8 Buy now
02 May 2012 annual-return Annual Return 4 Buy now
08 Jul 2011 officers Appointment of director (Mr Scott Saklad) 2 Buy now
16 May 2011 annual-return Annual Return 3 Buy now
05 Apr 2011 accounts Annual Accounts 8 Buy now
01 Jul 2010 accounts Change Account Reference Date Company Current Extended 2 Buy now
19 May 2010 officers Termination of appointment of director (Said Ziai) 1 Buy now
19 May 2010 officers Termination of appointment of director (Nicholas Montgomery) 1 Buy now
19 May 2010 officers Termination of appointment of secretary (Nicholas Montgomery) 1 Buy now
19 May 2010 officers Appointment of director (Mr Mark Leonard) 2 Buy now
19 May 2010 officers Appointment of secretary (Mr Farley Noble) 1 Buy now
19 May 2010 officers Appointment of director (Mr John Edward Billowits) 2 Buy now
20 Apr 2010 accounts Annual Accounts 8 Buy now
10 Mar 2010 annual-return Annual Return 5 Buy now
17 Jun 2009 accounts Annual Accounts 12 Buy now
12 Mar 2009 annual-return Return made up to 02/03/09; full list of members 3 Buy now
20 Jun 2008 accounts Annual Accounts 12 Buy now
21 May 2008 officers Director appointed mr nicholas palmer kyle montgomery 2 Buy now
20 May 2008 officers Appointment terminated director jeremy stokes 1 Buy now
03 Mar 2008 annual-return Return made up to 02/03/08; full list of members 3 Buy now
21 Feb 2008 officers New secretary appointed 2 Buy now
21 Feb 2008 officers Secretary resigned 1 Buy now
09 Jul 2007 accounts Annual Accounts 12 Buy now
28 Mar 2007 annual-return Return made up to 02/03/07; full list of members 7 Buy now
20 Apr 2006 annual-return Return made up to 02/03/06; full list of members 7 Buy now
23 Mar 2006 accounts Annual Accounts 10 Buy now
30 Sep 2005 officers New director appointed 2 Buy now
16 Sep 2005 officers Director resigned 1 Buy now
08 Aug 2005 officers Secretary resigned 1 Buy now
08 Aug 2005 officers New secretary appointed 2 Buy now
23 Mar 2005 accounts Annual Accounts 10 Buy now
11 Mar 2005 annual-return Return made up to 02/03/05; full list of members 7 Buy now
23 Mar 2004 annual-return Return made up to 02/03/04; full list of members 7 Buy now
18 Mar 2004 accounts Annual Accounts 9 Buy now
15 Jul 2003 officers New director appointed 2 Buy now
02 Jul 2003 officers Director resigned 1 Buy now
07 May 2003 officers New director appointed 2 Buy now
07 May 2003 officers Director resigned 1 Buy now
11 Mar 2003 annual-return Return made up to 02/03/03; full list of members 7 Buy now
02 Dec 2002 accounts Annual Accounts 10 Buy now
23 May 2002 accounts Annual Accounts 11 Buy now
22 Mar 2002 annual-return Return made up to 02/03/02; full list of members 6 Buy now
15 Mar 2002 officers New director appointed 2 Buy now
15 Mar 2002 officers Director resigned 1 Buy now
15 Mar 2002 address Registered office changed on 15/03/02 from: westminster house high street egham surrey TW20 9HE 1 Buy now
25 Feb 2002 officers New director appointed 2 Buy now
15 Feb 2002 officers Director resigned 1 Buy now
15 Feb 2002 officers New director appointed 2 Buy now
09 Jul 2001 mortgage Particulars of mortgage/charge 4 Buy now
05 Jul 2001 accounts Accounting reference date extended from 30/06/01 to 31/08/01 2 Buy now
03 Apr 2001 annual-return Return made up to 02/03/01; full list of members 6 Buy now
16 Mar 2001 accounts Annual Accounts 12 Buy now
08 Aug 2000 accounts Accounting reference date extended from 31/03/00 to 30/06/00 1 Buy now
14 Jul 2000 address Registered office changed on 14/07/00 from: westminster house high street egham surrey TW20 9HE 1 Buy now
31 May 2000 change-of-name Certificate Change Of Name Company 2 Buy now
04 May 2000 annual-return Return made up to 02/03/00; full list of members 6 Buy now
04 Apr 2000 address Registered office changed on 04/04/00 from: 31 southampton row london WC1B 5HT 1 Buy now
04 Apr 2000 officers New director appointed 3 Buy now
04 Apr 2000 officers Director resigned 1 Buy now
02 Apr 1999 officers New director appointed 2 Buy now
19 Mar 1999 address Registered office changed on 19/03/99 from: 60 tabernacle street london EC2A 4NB 1 Buy now
19 Mar 1999 officers Secretary resigned 1 Buy now
19 Mar 1999 officers Director resigned 1 Buy now
19 Mar 1999 officers New secretary appointed 2 Buy now
02 Mar 1999 incorporation Incorporation Company 15 Buy now