Electronique Ltd was founded on 19 June 1996 with its registered office in Swindon. Electronique Ltd has one director listed as Gillan, Crawford Wilson at Companies House. We don't currently know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILLAN, Crawford Wilson | 22 October 2013 | 16 February 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 10 November 2015 | |
| AD01 - Change of registered office address | 21 October 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 28 July 2015 | |
| DS01 - Striking off application by a company | 16 July 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| TM01 - Termination of appointment of director | 06 March 2015 | |
| TM02 - Termination of appointment of secretary | 06 March 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| AA - Annual Accounts | 14 April 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| AP03 - Appointment of secretary | 05 November 2013 | |
| AP01 - Appointment of director | 05 November 2013 | |
| AP01 - Appointment of director | 05 November 2013 | |
| TM01 - Termination of appointment of director | 05 November 2013 | |
| TM01 - Termination of appointment of director | 05 November 2013 | |
| TM02 - Termination of appointment of secretary | 05 November 2013 | |
| AR01 - Annual Return | 20 June 2013 | |
| CH01 - Change of particulars for director | 20 June 2013 | |
| AA - Annual Accounts | 05 March 2013 | |
| AR01 - Annual Return | 19 June 2012 | |
| AA - Annual Accounts | 04 April 2012 | |
| SH19 - Statement of capital | 28 July 2011 | |
| CAP-SS - N/A | 28 July 2011 | |
| RESOLUTIONS - N/A | 11 July 2011 | |
| RESOLUTIONS - N/A | 11 July 2011 | |
| AR01 - Annual Return | 23 June 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| AA - Annual Accounts | 20 September 2010 | |
| AR01 - Annual Return | 20 August 2010 | |
| 363a - Annual Return | 24 June 2009 | |
| AA - Annual Accounts | 08 April 2009 | |
| 395 - Particulars of a mortgage or charge | 22 August 2008 | |
| 395 - Particulars of a mortgage or charge | 22 August 2008 | |
| 363a - Annual Return | 24 July 2008 | |
| 353 - Register of members | 24 July 2008 | |
| 287 - Change in situation or address of Registered Office | 24 July 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 July 2008 | |
| 287 - Change in situation or address of Registered Office | 03 July 2008 | |
| AA - Annual Accounts | 18 June 2008 | |
| 287 - Change in situation or address of Registered Office | 27 May 2008 | |
| 395 - Particulars of a mortgage or charge | 21 May 2008 | |
| RESOLUTIONS - N/A | 07 May 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 May 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 May 2008 | |
| MISC - Miscellaneous document | 16 August 2007 | |
| 363a - Annual Return | 28 June 2007 | |
| AA - Annual Accounts | 25 May 2007 | |
| 363a - Annual Return | 03 July 2006 | |
| 353 - Register of members | 03 July 2006 | |
| AA - Annual Accounts | 07 April 2006 | |
| 287 - Change in situation or address of Registered Office | 03 August 2005 | |
| AA - Annual Accounts | 23 July 2005 | |
| 363s - Annual Return | 21 June 2005 | |
| RESOLUTIONS - N/A | 17 January 2005 | |
| RESOLUTIONS - N/A | 17 January 2005 | |
| RESOLUTIONS - N/A | 17 January 2005 | |
| 363s - Annual Return | 07 July 2004 | |
| AA - Annual Accounts | 20 May 2004 | |
| 363s - Annual Return | 18 August 2003 | |
| AA - Annual Accounts | 08 July 2003 | |
| AA - Annual Accounts | 01 August 2002 | |
| 363s - Annual Return | 29 June 2002 | |
| AA - Annual Accounts | 12 July 2001 | |
| 363s - Annual Return | 12 July 2001 | |
| AA - Annual Accounts | 10 July 2000 | |
| 363s - Annual Return | 23 June 2000 | |
| SA - Shares agreement | 16 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1999 | |
| RESOLUTIONS - N/A | 05 October 1999 | |
| RESOLUTIONS - N/A | 05 October 1999 | |
| RESOLUTIONS - N/A | 05 October 1999 | |
| RESOLUTIONS - N/A | 05 October 1999 | |
| 123 - Notice of increase in nominal capital | 05 October 1999 | |
| 287 - Change in situation or address of Registered Office | 23 September 1999 | |
| 363s - Annual Return | 28 June 1999 | |
| AA - Annual Accounts | 15 March 1999 | |
| 363s - Annual Return | 22 July 1998 | |
| AA - Annual Accounts | 09 June 1998 | |
| AA - Annual Accounts | 31 July 1997 | |
| 363s - Annual Return | 21 July 1997 | |
| 225 - Change of Accounting Reference Date | 20 May 1997 | |
| RESOLUTIONS - N/A | 15 April 1997 | |
| RESOLUTIONS - N/A | 15 April 1997 | |
| RESOLUTIONS - N/A | 15 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 1996 | |
| 225 - Change of Accounting Reference Date | 07 August 1996 | |
| 287 - Change in situation or address of Registered Office | 05 August 1996 | |
| 288 - N/A | 05 August 1996 | |
| 288 - N/A | 05 August 1996 | |
| RESOLUTIONS - N/A | 30 July 1996 | |
| 288 - N/A | 26 July 1996 | |
| 288 - N/A | 26 July 1996 | |
| CERTNM - Change of name certificate | 09 July 1996 | |
| NEWINC - New incorporation documents | 19 June 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 August 2008 | Outstanding |
N/A |
| Debenture | 18 August 2008 | Outstanding |
N/A |
| Debenture | 30 April 2008 | Outstanding |
N/A |
