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JR WOMBWELL ELECTRONICS LIMITED

Company number 03639390

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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)
08 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 1 February 2018
24 Jan 2018 AD02 Register inspection address has been changed to The Pinnacle M160Idsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF
20 Feb 2017 AD01 Registered office address changed from 32 Fildyke Road Meppershall Shefford Bedfordshire SG17 5LT to The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 20 February 2017
14 Feb 2017 4.70 Declaration of solvency
14 Feb 2017 600 Appointment of a voluntary liquidator
14 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-02
31 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
28 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-27
26 Oct 2016 MR04 Satisfaction of charge 1 in full
12 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
05 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 90
14 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
08 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 90
07 Oct 2014 CH03 Secretary's details changed for Anthea Sarah Barker on 28 September 2013
08 May 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 90
17 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Nov 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders