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A-N-D ELECTRONICS LIMITED

Company number 01180495

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2013 DS01 Application to strike the company off the register
31 Oct 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 June 2013
31 Oct 2013 TM01 Termination of appointment of John Ernest Ely as a director on 11 October 2013
08 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
Statement of capital on 2013-07-08
  • GBP 600
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Aug 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
20 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Sep 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
07 Sep 2010 AD01 Registered office address changed from And Group Plc Tanners Bank North Shields Tyne & Wear NE30 1JH on 7 September 2010
07 Sep 2010 AD03 Register(s) moved to registered inspection location
07 Sep 2010 AD02 Register inspection address has been changed
11 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
16 Jul 2009 363a Return made up to 19/06/09; full list of members
02 Oct 2008 AA Accounts made up to 31 March 2008
27 Aug 2008 363a Return made up to 19/06/08; full list of members
27 Aug 2008 287 Registered office changed on 27/08/2008 from c/o and group PLC tanners bank north shields tyne & wear NE30 1JH
26 Aug 2008 190 Location of debenture register
26 Aug 2008 353 Location of register of members
19 Oct 2007 AA Accounts made up to 31 March 2007
07 Aug 2007 363s Return made up to 19/06/07; no change of members
10 Oct 2006 AA Accounts made up to 31 March 2006