The Electronics Warehouse Ltd was founded on 02 February 2012 and has its registered office in Bristol, Avon, it has a status of "Active". There are 2 directors listed as Gonzalez, Victor, Joseph, Harold Anthony for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GONZALEZ, Victor | 23 August 2012 | 19 September 2019 | 1 |
JOSEPH, Harold Anthony | 02 February 2012 | 12 July 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 February 2020 | |
TM01 - Termination of appointment of director | 20 September 2019 | |
AA - Annual Accounts | 03 April 2019 | |
CS01 - N/A | 18 February 2019 | |
SH08 - Notice of name or other designation of class of shares | 22 May 2018 | |
SH01 - Return of Allotment of shares | 22 May 2018 | |
RESOLUTIONS - N/A | 14 May 2018 | |
AA - Annual Accounts | 04 May 2018 | |
CS01 - N/A | 15 February 2018 | |
AAMD - Amended Accounts | 20 September 2017 | |
AA - Annual Accounts | 09 September 2017 | |
CS01 - N/A | 08 March 2017 | |
MR01 - N/A | 02 December 2016 | |
CH01 - Change of particulars for director | 11 October 2016 | |
AA - Annual Accounts | 16 September 2016 | |
RP04 - N/A | 03 March 2016 | |
AR01 - Annual Return | 02 February 2016 | |
AA - Annual Accounts | 24 September 2015 | |
MR01 - N/A | 10 April 2015 | |
AR01 - Annual Return | 13 February 2015 | |
AA - Annual Accounts | 19 February 2014 | |
AR01 - Annual Return | 07 February 2014 | |
SH01 - Return of Allotment of shares | 21 September 2013 | |
AA01 - Change of accounting reference date | 05 May 2013 | |
AA - Annual Accounts | 05 May 2013 | |
AR01 - Annual Return | 25 February 2013 | |
CH01 - Change of particulars for director | 25 February 2013 | |
AD01 - Change of registered office address | 12 November 2012 | |
CERTNM - Change of name certificate | 12 September 2012 | |
CONNOT - N/A | 12 September 2012 | |
AP01 - Appointment of director | 06 September 2012 | |
TM01 - Termination of appointment of director | 19 July 2012 | |
NEWINC - New incorporation documents | 02 February 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 November 2016 | Outstanding |
N/A |
A registered charge | 02 April 2015 | Outstanding |
N/A |