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NFI ELECTRONICS LIMITED

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

Company details

THIRD FLOOR 4 MILLBANK, LONDON, SW1P 3XR

NFI ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00925650
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.01.09
last member list: 2004.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.11.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.08.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.04.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.04.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/05/00 FROM:, 9TH FLOOR WEST, 114 KNIGHTSBRIDGE, LONDON, SW1X 7NN
Form type: 287
Date: 2000.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/04/99
Form type: SRES03
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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AD 27/03/97---------, £ SI [email protected]=110183, £ IC 73/110256
Form type: 88(2)R
Date: 1997.04.07
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/97
Form type: ORES11
Date: 1997.04.07
£2.95
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£ NC 100/110256, 27/03/97
Form type: 123
Date: 1997.04.07
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/97
Form type: ORES10
Date: 1997.04.07
£2.95
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NC INC ALREADY ADJUSTED 27/03/97
Form type: ORES04
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.23
£2.95
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COMPANY NAME CHANGED, N.F.I. MACHINERY LIMITED, CERTIFICATE ISSUED ON 05/09/96
Form type: CERTNM
Date: 1996.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/96 FROM:, DODNOR LANE INDUSTRIAL EATATE, NEWPORT, ISLE OF WIGHT, PO30 5XB
Form type: 287
Date: 1996.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/12/94
Form type: SRES03
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.29

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Company directors and board members:

B-R SECRETARIAT LIMITED (dissolve)
Secretary, 1997.03.25
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
CHRISTOPHER KENNETH JOHN BOWMER (dissolve)
Director, CHARTERED MANAGEMENT ACC, 2000.01.04
114 BURDON LANE , CHEAM
SM2 7DA, SURREY
STUART ALAN BULL (dissolve)
Director, ACCOUNTANT, 1997.03.25
WINGLETANG OLD FARM ROAD , HAMPTON
TW12 3RJ, MIDDLESEX
DAVID WILLIAM GIBSON (dissolve)
Director, SOLICITOR, 1997.03.25
5 ELM PLACE , LONDON
SW7 3QH
MALCOLM FELLENDER HECTOR (dissolve)
Secretary, 1992.08.31 - 1995.12.20
WOODSIDE ASHLAKE COPSE ROAD , RYDE
PO33 4EY, ISLE OF WIGHT
STEPHEN HENRY TOBITT (dissolve)
Secretary, 1995.12.20 - 1997.03.25
109 WYATTS LANE , COWES
PO31 8PU, ISLE OF WIGHT
HARJOT SINGH GHALI (dissolve)
Director, MANAGER, 1992.08.31 - 1995.12.20
MANDERLEY UPPER GREEN ROAD, ST HELENS , ISLE OF WIGHT
PO33 1XF
MALCOLM FELLENDER HECTOR (dissolve)
Director, ACCOUNTANT, 1992.08.31 - 1995.12.20
WOODSIDE ASHLAKE COPSE ROAD , RYDE
PO33 4EY, ISLE OF WIGHT
CHRISTOPHER FRANCIS EDWARD RYAN (dissolve)
Director, COMPANY DIRECTOR, 1995.12.20 - 1997.03.25
DORMERS COTTAGE BARING ROAD , COWES
PO31 8DW, ISLE OF WIGHT
DOMINIC CRISPIN ADAM SIMON (dissolve)
Director, CORPORATE PLANNER, 1992.08.31 - 1993.05.28
COTTE FARM COMBE HAY , BATH
BA2 7EG, AVON
STEPHEN HENRY TOBITT (dissolve)
Director, COMPANY DIRECTOR, 1995.12.20 - 1997.03.25
109 WYATTS LANE , COWES
PO31 8PU, ISLE OF WIGHT
PHILIP JONATHAN VENNER (dissolve)
Director, SOLICITOR, 1997.03.25 - 1999.12.24
5 BROADHURST CLOSE , RICHMOND
TW10 6HU, SURREY
GARETH RHYS WILLIAMS (dissolve)
Director, MANAGER, 1992.08.31 - 1993.05.28
32 RAWLINGS STREET , LONDON
SW3 2LT
JOHN MELVYN WOODCOCK (dissolve)
Director, SALES & MARKETING DIRECTOR, 1992.08.31 - 1993.10.31
BRYNHILD CHIDHAM LANE CHIDHAM , CHICHESTER
PO18 8TH, WEST SUSSEX

Companies near to NFI ELECTRONICS ltd.

Information about the Private Limited Company NFI 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: 2016.06.18. Reload the data