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APPROVED ELECTRONICS LIMITED

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

Company details

26 THE NURSERIES, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5HN

APPROVED ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00850949
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.06.04
dissolution date: 2013.10.08
last member list: 2008.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3210 - Manufacture of electronic components

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2008.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.20
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.10.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.25
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.03.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.02.14
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.05.18
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.05.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.20
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APPOINTMENT TERMINATED, SECRETARY MONEYWIZE LTD
Form type: TM02
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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SECRETARY APPOINTED MONEYWIZE LTD
Form type: 288a
Date: 2008.12.29
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
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DIRECTOR APPOINTED JAMES ANDREW MORRISROE LOGGED FORM
Form type: 288a
Date: 2008.11.27
£2.95
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DIRECTOR APPOINTED MR JAMES ANDREW MORRISROE
Form type: 288a
Date: 2008.11.26
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APPOINTMENT TERMINATED DIRECTOR JAMES MORRISROE
Form type: 288b
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATED SECRETARY ROY PECCO
Form type: 288b
Date: 2008.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/2008 FROM, NATIONAL BUILDINGS, MOOR LANE, CLITHEROE, LANCS, BB7 1BE
Form type: 287
Date: 2008.09.26
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL JEREMY HACKING LOGGED FORM
Form type: 288b
Date: 2008.09.17
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APPOINTMENT TERMINATED DIRECTOR GILLIAN HACKING
Form type: 288b
Date: 2008.09.15
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DIRECTOR APPOINTED JAMES ANDREW MORRISROE
Form type: 288a
Date: 2008.09.15
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SECRETARY APPOINTED ROY PECCO
Form type: 288a
Date: 2008.09.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
Child documents:
Document type: ANNOTATION
Date: 2002.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.19

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Company directors and board members:

JAMES MORRISROE (dissolve)
Director, 2008.10.10 - 2013.10.08
26 THE NURSERIES , NORTHAMPTON
NN1 5HN
MICHAEL JEREMY HACKING (dissolve)
Secretary, 1991.12.20 - 2008.09.05
91 CHATBURN ROAD , CLITHEROE
BB7 2AS, LANCASHIRE
MONEYWIZE LTD (dissolve)
Secretary, 2008.12.15 - 2009.10.01
206 SHAFTESBURY AVENUE , SOUTHEND-ON-SEA
SS1 3AJ, ESSEX
ROY PECCO (dissolve)
Secretary, 2008.09.05 - 2008.09.23
20 GLEDFIELD PLACE HODGE LEA , MILTON KEYNES
MK12 6JH, BUCKINGHAMSHIRE
SAMUEL BRADBURY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20 - 2005.05.13
1 BUCCLEUCH AVENUE , CLITHEROE
BB7 2DZ, LANCASHIRE
CHRISTOPHER WILLIAM HACKING (dissolve)
Director, COMPANY DIRECTOR, 2005.05.16 - 2005.05.30
BENTS BARN BENTS , COLNE
BB8 7AB, LANCASHIRE
GILLIAN MARGARET HACKING (dissolve)
Director, COMPANY DIRECTOR, 2005.05.30 - 2008.09.05
91 CHATBURN ROAD , CLITHEROE
BB7 2AS, LANCASHIRE
MICHAEL JEREMY HACKING (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20 - 2008.09.05
91 CHATBURN ROAD , CLITHEROE
BB7 2AS, LANCASHIRE
JAMES MORRISROE (dissolve)
Director, 2008.09.05 - 2008.10.10
26 THE NURSERIES , NORTHAMPTON
NN1 5HN

Companies near to APPROVED ELECTRONICS ltd.

Information about the Private Limited Company APPROVED 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: 2016.06.09. Reload the data