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MIDLAND ELECTRONICS LIMITED

Learn more about MIDLAND ELECTRONICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB

MIDLAND ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00675333
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.17
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 8000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.26
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DIRECTOR APPOINTED MARK HOAD
Form type: AP01
Date: 2015.01.20
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APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI
Form type: TM01
Date: 2015.01.08
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
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APPOINTMENT TERMINATED, DIRECTOR SAMEET VOHRA
Form type: TM01
Date: 2013.04.23
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APPOINTMENT TERMINATED, DIRECTOR PAUL FELBECK
Form type: TM01
Date: 2013.02.22
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APPOINTMENT TERMINATED, DIRECTOR WENDY SHARP
Form type: TM01
Date: 2013.02.22
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DIRECTOR APPOINTED JOHN LEIGHTON-JONES
Form type: AP01
Date: 2013.02.20
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DIRECTOR APPOINTED LYNTON DAVID BOARDMAN
Form type: AP01
Date: 2013.02.19
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SECRETARY APPOINTED LYNTON DAVID BOARDMAN
Form type: AP03
Date: 2013.02.07
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APPOINTMENT TERMINATED, SECRETARY WENDY SHARP
Form type: TM02
Date: 2013.02.07
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHATISH DAMODAR DASANI / 20/02/2012
Form type: CH01
Date: 2012.02.21
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / SAMEET VOHRA / 18/05/2011
Form type: CH01
Date: 2011.05.24
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JOLLIFFE
Form type: TM01
Date: 2011.03.21
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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SECTION 522
Form type: MISC
Date: 2010.10.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.21
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ALTER ARTICLES 17/06/2010
Form type: RES01
Date: 2010.06.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR APPOINTED SAMEET VOHRA
Form type: AP01
Date: 2010.04.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
Form type: TM01
Date: 2010.04.08
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY SHARP / 01/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEWS / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH JOLLIFFE / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / SHATISH DAMODAR DASANI / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009
Form type: CH01
Date: 2009.10.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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DIRECTOR APPOINTED SHATISH DAMODAR DASANI
Form type: 288a
Date: 2008.08.13
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APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER
Form type: 288b
Date: 2008.08.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
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DIRECTOR APPOINTED ANDREW KENNETH JOLLIFFE
Form type: 288a
Date: 2008.03.03
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.11
Child documents:
Document type: ANNOTATION
Date: 2006.07.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
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S80A AUTH TO ALLOT SEC 21/11/05
Form type: ELRES
Date: 2005.12.05
Child documents:
Document type: ANNOTATION
Date: 2005.12.05
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 21/11/05
Document type: ANNOTATION
Date: 2005.12.05
Form type: ELRES
Document description: S386 DISP APP AUDS 21/11/05
Document type: ANNOTATION
Date: 2005.12.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/11/05
Document type: ANNOTATION
Date: 2005.12.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/11/05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.13

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Company directors and board members:

LYNTON DAVID BOARDMAN (current)
Secretary, 2013.01.30
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
LYNTON DAVID BOARDMAN (current)
Director, SOLICITOR, 2013.02.14
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
MARK HOAD (current)
Director, COMPANY DIRECTOR, 2015.01.01
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
JOHN LEIGHTON-JONES (current)
Director, COMPANY DIRECTOR, 2013.02.14
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
ANDREW DAVID ELIAS (resigned)
Secretary, 1991.12.12 - 1993.03.19
14 PEN Y DRE RHIWBINA , CARDIFF
CF14 6EP
MARTIN GRAHAM LEIGH (resigned)
Secretary, 1993.03.19 - 2006.12.01
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
WENDY JILL SHARP (resigned)
Secretary, COMPANY SECRETARY, 2006.12.01 - 2013.01.30
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
DAVID EDWARD AUBREY CROWE (resigned)
Director, SOLICITOR, 1999.03.22 - 2000.05.01
73 MANOR WAY , BECKENHAM
BR3 3LW, KENT
SHATISH DAMODAR DASANI (resigned)
Director, 2008.08.01 - 2014.12.31
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
MICHAEL RONALD EKE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.19 - 1996.05.02
GREENFIELDS BLENHEIM CRESCENT FOLLY HILL , FARNHAM
GU9 0DG, SURREY
PAUL FELBECK (resigned)
Director, SOLICITOR, 2000.05.01 - 2013.02.14
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
ANDREW KENNETH JOLLIFFE (resigned)
Director, 2008.02.28 - 2011.03.07
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
MARTIN GRAHAM LEIGH (resigned)
Director, COMPANY SECRETARY, 1993.03.19 - 2006.12.01
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
DAVID PAUL MATTHEWS (resigned)
Director, 2006.12.01 - 2010.03.31
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
PETER JOHN PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 1993.03.16
GREAT HOUSE LLANBLETHIAN , COWBRIDGE
CF71 7JG
PAUL JEFFREY RYDER (resigned)
Director, COMPANY DIRECTOR, 1992.10.07 - 1993.03.19
CONDICOTE LODGE CONDICOTE , CHELTENHAM
GL54 1ET, GLOUCESTERSHIRE
JOHN WILLIAM EDWARD SHARP (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.12 - 1993.11.10
THE OLD RECTORY CARLBY , STAMFORD
PE9 4NA, LINCOLNSHIRE
WENDY JILL SHARP (resigned)
Director, COMPANY SECRETARY, 2006.12.01 - 2013.02.14
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
SAMEET VOHRA (resigned)
Director, COMPANY DIRECTOR, 2010.04.07 - 2013.04.23
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
RODERICK WILLIAM WEAVER (resigned)
Director, GROUP FINANCE DIRECTOR, 1996.05.02 - 2008.08.01
23 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF23 6JE

Companies near to MIDLAND ELECTRONICS ltd.

Information about the Private Limited Company MIDLAND ELECTRONICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data