Established in 1997, Philex Electronic Ltd has its registered office in Bedford, Bedfordshire, it has a status of "Active". The organisation has one director listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHARDS, Gary | 01 April 2005 | 31 March 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 June 2020 | |
| AAMD - Amended Accounts | 17 February 2020 | |
| AA - Annual Accounts | 06 January 2020 | |
| AP01 - Appointment of director | 11 December 2019 | |
| AA01 - Change of accounting reference date | 30 October 2019 | |
| TM01 - Termination of appointment of director | 20 September 2019 | |
| TM01 - Termination of appointment of director | 02 September 2019 | |
| CS01 - N/A | 25 June 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| CH01 - Change of particulars for director | 09 January 2019 | |
| CH01 - Change of particulars for director | 08 January 2019 | |
| CH01 - Change of particulars for director | 08 January 2019 | |
| CH01 - Change of particulars for director | 08 January 2019 | |
| CH03 - Change of particulars for secretary | 08 January 2019 | |
| CH01 - Change of particulars for director | 08 January 2019 | |
| AA01 - Change of accounting reference date | 21 December 2018 | |
| CS01 - N/A | 25 June 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 28 June 2017 | |
| PSC02 - N/A | 28 June 2017 | |
| TM01 - Termination of appointment of director | 05 June 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| AR01 - Annual Return | 26 June 2015 | |
| AA - Annual Accounts | 20 August 2014 | |
| AR01 - Annual Return | 02 July 2014 | |
| CH01 - Change of particulars for director | 02 July 2014 | |
| TM01 - Termination of appointment of director | 19 May 2014 | |
| CH01 - Change of particulars for director | 07 April 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| MISC - Miscellaneous document | 18 September 2013 | |
| AA03 - Notice of resolution removing auditors | 16 September 2013 | |
| AP01 - Appointment of director | 06 September 2013 | |
| AR01 - Annual Return | 03 July 2013 | |
| CH01 - Change of particulars for director | 03 July 2013 | |
| TM01 - Termination of appointment of director | 09 April 2013 | |
| AA - Annual Accounts | 05 November 2012 | |
| TM01 - Termination of appointment of director | 11 July 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 28 June 2011 | |
| CH01 - Change of particulars for director | 28 June 2011 | |
| AP01 - Appointment of director | 01 November 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 06 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 January 2010 | |
| AA - Annual Accounts | 23 November 2009 | |
| AUD - Auditor's letter of resignation | 30 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2009 | |
| 363a - Annual Return | 13 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
| 363a - Annual Return | 07 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2007 | |
| AA - Annual Accounts | 06 September 2007 | |
| 363s - Annual Return | 28 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2007 | |
| AA - Annual Accounts | 28 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| 363s - Annual Return | 28 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2006 | |
| AA - Annual Accounts | 24 February 2006 | |
| 363s - Annual Return | 25 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2005 | |
| AA - Annual Accounts | 05 February 2005 | |
| 363s - Annual Return | 06 July 2004 | |
| 395 - Particulars of a mortgage or charge | 05 May 2004 | |
| 395 - Particulars of a mortgage or charge | 08 April 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 29 July 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| 287 - Change in situation or address of Registered Office | 27 September 2002 | |
| 363s - Annual Return | 04 July 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 363s - Annual Return | 10 July 2001 | |
| AA - Annual Accounts | 28 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
| 363s - Annual Return | 15 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2000 | |
| 363s - Annual Return | 22 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1999 | |
| AA - Annual Accounts | 30 October 1998 | |
| 363s - Annual Return | 22 July 1998 | |
| 225 - Change of Accounting Reference Date | 15 April 1998 | |
| 395 - Particulars of a mortgage or charge | 21 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 1997 | |
| NEWINC - New incorporation documents | 24 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on non-vesting debts and floating charge | 12 March 2010 | Outstanding |
N/A |
| Legal assignment | 25 February 2010 | Outstanding |
N/A |
| Debenture | 14 January 2010 | Outstanding |
N/A |
| Debenture | 04 May 2004 | Fully Satisfied |
N/A |
| Debenture | 01 April 2004 | Fully Satisfied |
N/A |
| Debenture | 16 February 1998 | Fully Satisfied |
N/A |
