GINSBURY ELECTRONICS HEDERA LIMITED

01880353
2 RAVENSBANK BUSINESS PARK HEDERA ROAD REDDITCH WORCESTERSHIRE B98 9EY

Documents

Documents
Date Category Description Pages
12 Jun 2018 gazette Gazette Dissolved Voluntary 1 Buy now
27 Mar 2018 gazette Gazette Notice Voluntary 1 Buy now
20 Mar 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Dec 2017 accounts Annual Accounts 13 Buy now
20 Dec 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
28 Nov 2017 resolution Resolution 2 Buy now
28 Nov 2017 change-of-name Change Of Name Notice 2 Buy now
23 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 79 Buy now
23 Nov 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With Updates 2 Buy now
11 Mar 2017 officers Appointment of director (Mr Peter Owen James) 3 Buy now
25 Oct 2016 mortgage Registration of a charge 7 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
05 Sep 2016 accounts Annual Accounts 17 Buy now
12 Jul 2016 officers Termination of appointment of director (Mark Timothy Nutter) 2 Buy now
21 Jun 2016 officers Termination of appointment of secretary (Karen Marsh) 2 Buy now
07 Jun 2016 officers Appointment of secretary (Peter Haining) 3 Buy now
06 Jun 2016 officers Appointment of director (Mr Mark Timothy Nutter) 3 Buy now
18 Apr 2016 officers Termination of appointment of director (John Joseph Halton) 2 Buy now
26 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
21 Oct 2015 accounts Annual Accounts 9 Buy now
05 Oct 2015 accounts Change Account Reference Date Company Previous Extended 3 Buy now
24 Sep 2015 annual-return Annual Return 17 Buy now
20 May 2015 officers Appointment of director (Mr John Lawford Macmichael) 3 Buy now
17 May 2015 officers Appointment of secretary (Karen Marsh) 3 Buy now
30 Apr 2015 mortgage Registration of a charge 34 Buy now
30 Apr 2015 mortgage Registration of a charge 9 Buy now
28 Apr 2015 officers Appointment of director (Gary Stephen Marsy) 3 Buy now
21 Apr 2015 officers Termination of appointment of secretary (John Joseph Halton) 2 Buy now
21 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Apr 2015 officers Appointment of director (Mr. Peter Haining) 2 Buy now
08 Apr 2015 officers Termination of appointment of director (Godfrey Henry Palmer) 1 Buy now
19 Jan 2015 mortgage Statement of satisfaction of a charge 2 Buy now
08 Aug 2014 annual-return Annual Return 4 Buy now
02 Jun 2014 accounts Annual Accounts 6 Buy now
11 Sep 2013 annual-return Annual Return 4 Buy now
08 Apr 2013 accounts Annual Accounts 6 Buy now
31 Aug 2012 annual-return Annual Return 4 Buy now
31 Aug 2012 officers Change of particulars for director (John Joseph Halton) 2 Buy now
31 Aug 2012 officers Change of particulars for director (Godfrey Henry Palmer) 2 Buy now
31 Aug 2012 officers Change of particulars for director (Neville David Milward) 2 Buy now
31 Aug 2012 officers Change of particulars for secretary (John Joseph Halton) 1 Buy now
24 Apr 2012 accounts Annual Accounts 6 Buy now
11 Aug 2011 annual-return Annual Return 6 Buy now
11 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Apr 2011 accounts Annual Accounts 6 Buy now
04 Aug 2010 annual-return Annual Return 6 Buy now
31 Mar 2010 accounts Annual Accounts 6 Buy now
13 Aug 2009 annual-return Return made up to 01/08/09; full list of members 4 Buy now
12 May 2009 accounts Annual Accounts 6 Buy now
31 Oct 2008 accounts Annual Accounts 6 Buy now
12 Aug 2008 annual-return Return made up to 01/08/08; full list of members 4 Buy now
12 Aug 2008 address Location of register of members 1 Buy now
12 Aug 2008 officers Director's change of particulars / godfrey palmer / 31/07/2008 1 Buy now
20 Jun 2008 address Registered office changed on 20/06/2008 from 150 eureka park upper pemberton kennington ashford kent TN25 4AZ 1 Buy now
28 Oct 2007 accounts Annual Accounts 7 Buy now
02 Oct 2007 annual-return Return made up to 01/08/07; full list of members 3 Buy now
02 Oct 2007 address Location of register of members 1 Buy now
05 Sep 2007 address Registered office changed on 05/09/07 from: suite 6 50 churchill square kings hill west malling kent ME19 4YU 1 Buy now
14 Dec 2006 annual-return Return made up to 01/08/06; full list of members 2 Buy now
24 Aug 2006 accounts Annual Accounts 7 Buy now
18 Aug 2005 annual-return Return made up to 01/08/05; full list of members 3 Buy now
18 Aug 2005 address Location of register of members 1 Buy now
15 Aug 2005 accounts Annual Accounts 7 Buy now
25 Nov 2004 address Registered office changed on 25/11/04 from: hilden park house 79 tonbridge road hildenborough tonbridge kent TN11 9BH 1 Buy now
08 Oct 2004 miscellaneous Miscellaneous 1 Buy now
06 Aug 2004 annual-return Return made up to 01/08/04; full list of members 7 Buy now
15 Apr 2004 accounts Annual Accounts 7 Buy now
14 Nov 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Oct 2003 address Registered office changed on 27/10/03 from: ginsbury house sir thomas longley road rochester kent ME2 4DU 1 Buy now
18 Aug 2003 accounts Annual Accounts 7 Buy now
14 Aug 2003 annual-return Return made up to 01/08/03; full list of members 7 Buy now
13 Jan 2003 accounts Annual Accounts 16 Buy now
17 Sep 2002 annual-return Return made up to 01/08/02; full list of members 7 Buy now
28 Mar 2002 accounts Amended Accounts 13 Buy now
17 Dec 2001 accounts Annual Accounts 13 Buy now
27 Sep 2001 annual-return Return made up to 01/08/01; full list of members 7 Buy now
30 Jul 2001 address Registered office changed on 30/07/01 from: 17 thame park road thame oxfordshire OX9 3XD 1 Buy now
30 Jul 2001 officers New secretary appointed 2 Buy now
30 Jul 2001 officers Secretary resigned;director resigned 1 Buy now
20 Jul 2001 auditors Auditors Resignation Company 1 Buy now
18 Jul 2001 capital Declaration of assistance for shares acquisition 5 Buy now
14 Jul 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Jul 2001 mortgage Particulars of mortgage/charge 7 Buy now
12 Jul 2001 mortgage Particulars of mortgage/charge 7 Buy now
04 Jul 2001 mortgage Particulars of mortgage/charge 3 Buy now
19 Oct 2000 auditors Auditors Resignation Company 1 Buy now
19 Oct 2000 auditors Auditors Resignation Company 1 Buy now
16 Oct 2000 resolution Resolution 18 Buy now
01 Aug 2000 annual-return Return made up to 01/08/00; full list of members 7 Buy now
20 Jun 2000 accounts Annual Accounts 14 Buy now
27 Aug 1999 annual-return Return made up to 01/08/99; no change of members 4 Buy now
26 Jul 1999 accounts Annual Accounts 14 Buy now
12 May 1999 officers Secretary resigned;director resigned 1 Buy now
12 May 1999 officers New secretary appointed;new director appointed 2 Buy now
10 Sep 1998 officers New secretary appointed;new director appointed 2 Buy now
04 Sep 1998 annual-return Return made up to 01/08/98; full list of members 6 Buy now
03 Sep 1998 officers Secretary resigned 1 Buy now
22 Jul 1998 address Registered office changed on 22/07/98 from: ginsbury house sir thomas longley road rochester kent ME2 4DU 1 Buy now
19 Jun 1998 change-of-name Certificate Change Of Name Company 3 Buy now