JANTEC ELECTRONIC SERVICES LIMITED

01535793
AWS ELECTRONICS LTD CROFT ROAD INDUSTRIAL ESTATE NEWCASTLE STAFFORDSHIRE ST5 0TW

Documents

Documents
Date Category Description Pages
16 Apr 2019 gazette Gazette Dissolved Voluntary 1 Buy now
29 Jan 2019 gazette Gazette Notice Voluntary 1 Buy now
17 Jan 2019 dissolution Dissolution Application Strike Off Company 4 Buy now
05 Dec 2018 accounts Annual Accounts 6 Buy now
28 Nov 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Nov 2018 capital Statement of capital (Section 108) 3 Buy now
28 Nov 2018 insolvency Solvency Statement dated 27/11/18 1 Buy now
28 Nov 2018 resolution Resolution 1 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2018 accounts Annual Accounts 6 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2016 accounts Annual Accounts 6 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Feb 2016 accounts Annual Accounts 6 Buy now
07 Jul 2015 annual-return Annual Return 4 Buy now
07 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2015 auditors Auditors Resignation Company 1 Buy now
15 Apr 2015 accounts Annual Accounts 17 Buy now
17 Jul 2014 annual-return Annual Return 4 Buy now
14 Feb 2014 accounts Annual Accounts 16 Buy now
12 Jul 2013 annual-return Annual Return 4 Buy now
30 May 2013 auditors Auditors Resignation Company 2 Buy now
02 Apr 2013 accounts Annual Accounts 16 Buy now
07 Nov 2012 mortgage Particulars of a mortgage or charge 7 Buy now
12 Jul 2012 annual-return Annual Return 4 Buy now
23 Feb 2012 accounts Annual Accounts 16 Buy now
13 Jul 2011 annual-return Annual Return 3 Buy now
13 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jul 2011 officers Change of particulars for director (Mr Adrian Spencer Keane) 2 Buy now
13 Jul 2011 officers Change of particulars for director (Paul Deehan) 2 Buy now
13 Jul 2011 officers Change of particulars for secretary (Mr Adrian Spencer Keane) 1 Buy now
09 Mar 2011 accounts Annual Accounts 17 Buy now
30 Jun 2010 annual-return Annual Return 5 Buy now
30 Jun 2010 officers Change of particulars for director (Adrian Spencer Keane) 2 Buy now
30 Jun 2010 officers Change of particulars for secretary (Adrian Spencer Keane) 1 Buy now
11 Jan 2010 accounts Annual Accounts 17 Buy now
19 Oct 2009 annual-return Annual Return 3 Buy now
20 Apr 2009 accounts Annual Accounts 17 Buy now
22 Dec 2008 annual-return Return made up to 21/09/08; no change of members 4 Buy now
30 Sep 2008 officers Appointment terminated director michael berridge 1 Buy now
24 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
23 Sep 2008 capital Declaration of assistance for shares acquisition 7 Buy now
23 Sep 2008 capital Declaration of assistance for shares acquisition 7 Buy now
23 Sep 2008 resolution Resolution 3 Buy now
22 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
22 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
13 Mar 2008 address Registered office changed on 13/03/2008 from 23 eldon way biggleswade bedfordshire SG18 8NH 1 Buy now
30 Nov 2007 accounts Annual Accounts 15 Buy now
04 Nov 2007 officers New secretary appointed;new director appointed 2 Buy now
22 Oct 2007 annual-return Return made up to 21/09/07; full list of members 3 Buy now
18 Oct 2007 officers Secretary resigned 1 Buy now
18 Oct 2007 officers Secretary resigned;director resigned 1 Buy now
07 Aug 2007 officers New secretary appointed 2 Buy now
30 May 2007 annual-return Return made up to 21/09/06; full list of members 3 Buy now
30 May 2007 address Location of register of members 1 Buy now
26 Feb 2007 accounts Accounting reference date extended from 30/04/07 to 30/06/07 1 Buy now
23 Feb 2007 mortgage Particulars of mortgage/charge 5 Buy now
07 Dec 2006 officers New secretary appointed 2 Buy now
10 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
05 Oct 2006 officers New director appointed 3 Buy now
05 Oct 2006 officers New director appointed 3 Buy now
03 Oct 2006 capital Declaration of assistance for shares acquisition 8 Buy now
21 Sep 2006 officers New director appointed 1 Buy now
15 Sep 2006 auditors Auditors Resignation Company 1 Buy now
15 Sep 2006 officers Secretary resigned 1 Buy now
15 Sep 2006 resolution Resolution 3 Buy now
15 Sep 2006 incorporation Memorandum Articles 6 Buy now
14 Sep 2006 incorporation Memorandum Articles 8 Buy now
14 Sep 2006 officers Director resigned 1 Buy now
11 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
08 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
26 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Jul 2006 accounts Annual Accounts 7 Buy now
09 Dec 2005 annual-return Return made up to 21/09/05; full list of members 2 Buy now
09 Dec 2005 accounts Annual Accounts 7 Buy now
12 Jan 2005 accounts Annual Accounts 7 Buy now
14 Oct 2004 annual-return Return made up to 21/09/04; full list of members 6 Buy now
25 Oct 2003 accounts Annual Accounts 6 Buy now
10 Oct 2003 annual-return Return made up to 21/09/03; full list of members 6 Buy now
02 Oct 2002 annual-return Return made up to 21/09/02; full list of members 6 Buy now
03 Sep 2002 accounts Annual Accounts 7 Buy now
27 Dec 2001 annual-return Return made up to 21/09/01; full list of members 6 Buy now
20 Aug 2001 accounts Annual Accounts 7 Buy now
26 Sep 2000 annual-return Return made up to 21/09/00; full list of members 6 Buy now
22 Sep 2000 accounts Annual Accounts 7 Buy now
21 Dec 1999 accounts Annual Accounts 7 Buy now
24 Nov 1999 annual-return Return made up to 21/09/99; full list of members 6 Buy now
30 Dec 1998 annual-return Return made up to 21/09/98; no change of members 4 Buy now
24 Sep 1998 accounts Annual Accounts 7 Buy now
18 Dec 1997 accounts Annual Accounts 6 Buy now
13 Oct 1997 annual-return Return made up to 21/09/97; full list of members 6 Buy now
20 Oct 1996 annual-return Return made up to 21/09/96; no change of members 4 Buy now
13 Aug 1996 accounts Annual Accounts 6 Buy now
12 Oct 1995 annual-return Return made up to 21/09/95; no change of members 4 Buy now
12 Oct 1995 accounts Annual Accounts 6 Buy now
04 Oct 1995 resolution Resolution 1 Buy now
04 Oct 1995 resolution Resolution 1 Buy now
04 Oct 1995 resolution Resolution 2 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 19 Buy now
01 Jan 1995 historical Selection Of Mortgage Documents Registered Before January 1995 3 Buy now