0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ANTENNA SYSTEMS LIMITED

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

Company details

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS

ANTENNA SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01002922
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.02.22
dissolution date: 2014.08.19
last member list: 2012.08.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 61900 - Other telecommunications activities
Company ANTENNA SYSTEMS LIMITED was a Private Limited Company, registration number 01002922, established in United Kingdom on the 22. February 1971. The company was dissolved. The company was in business for 45 years and 9 months. The company used to be located at 38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS. Business of the company ANTENNA SYSTEMS LIMITED by SIC and NACE code was "61900 - Other telecommunications activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.08.19. The latest accounts are filed up to 2013.04.05. The latest annual return was filed up to 2012.08.17. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2013.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.17
documents available: 1

List of company documents:

buy all documents
Find out more information about ANTENNA SYSTEMS LIMITED. Our website makes it possible to view other available documents related to ANTENNA SYSTEMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.19
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.05.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/08/2013 FROM, 147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP
Form type: AD01
Date: 2013.08.12
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.08.08
£2.95
Add to cart
RESOLUTION INSOLVENCY:RE. POWERS OF LIQUIDATOR
Form type: LIQ MISC RES
Date: 2013.08.08
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.08.08
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.08.08
£2.95
Add to cart
05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PATRICIA KUNESS
Form type: TM01
Date: 2013.04.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN GRIDLEY
Form type: TM01
Date: 2013.04.26
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PATRICIA KUNESS
Form type: TM02
Date: 2013.04.26
£2.95
Add to cart
SECRETARY APPOINTED MR GRAHAM STONEMAN
Form type: AP03
Date: 2013.04.26
£2.95
Add to cart
DIRECTOR APPOINTED MR GRAHAM STONEMAN
Form type: AP01
Date: 2013.04.26
£2.95
Add to cart
05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.19
£2.95
Add to cart
17/08/12 FULL LIST
Form type: AR01
Date: 2012.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.17
Form type: LATEST SOC
Document description: 17/09/12 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRIS
Form type: TM01
Date: 2012.09.17
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN TREVOR GRIDLEY
Form type: AP01
Date: 2012.09.14
£2.95
Add to cart
DIRECTOR APPOINTED MISS PATRICIA HELEN KUNESS
Form type: AP01
Date: 2012.09.14
£2.95
Add to cart
17/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
£2.95
Add to cart
05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
£2.95
Add to cart
05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.03
£2.95
Add to cart
17/08/10 FULL LIST
Form type: AR01
Date: 2010.09.03
£2.95
Add to cart
05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
£2.95
Add to cart
RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
Add to cart
05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
Add to cart
RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
Add to cart
APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN TREVOR GRIDLEY LOGGED FORM
Form type: 288b
Date: 2008.08.11
£2.95
Add to cart
SECRETARY APPOINTED PATRICIA HELEN KUNESS
Form type: 288a
Date: 2008.08.08
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.08
£2.95
Add to cart
RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.04
£2.95
Add to cart
RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/01/06 FROM:, UNIT NO1 DICKER MILL, HERTFORD, HERTFORDSHIRE, SG13 7AD
Form type: 287
Date: 2006.01.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.30
£2.95
Add to cart
RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
£2.95
Add to cart
RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.06.08
£2.95
Add to cart
RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.01
£2.95
Add to cart
RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
Child documents:
Document type: ANNOTATION
Date: 2002.08.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.06.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.10
£2.95
Add to cart
RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
Add to cart
RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.10
£2.95
Add to cart
RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.15
£2.95
Add to cart
RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
Child documents:
Document type: ANNOTATION
Date: 1998.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.23
£2.95
Add to cart
RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.07.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.11
£2.95
Add to cart
RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GRAHAM STONEMAN (dissolve)
Secretary, 2013.04.17 - 2014.08.19
2 OAKROYD AVENUE , GREAT DUNMOW
CM6 1HG, ESSEX
ENGLAND
GRAHAM STONEMAN (dissolve)
Director, 2013.04.17 - 2014.08.19
2 OAKROYD AVENUE , GREAT DUNMOW
CM6 1HG, ESSEX
ENGLAND
JOHN TREVOR GRIDLEY (dissolve)
Secretary, 1991.08.17 - 2008.06.19
OLD YEW COURT MEESDEN GREEN , BUNTINGFORD
SG9 0BB, HERTFORDSHIRE
PATRICIA HELEN KUNESS (dissolve)
Secretary, 2008.06.19 - 2013.04.17
2 WOODSIDE PLACE WILD HILL ROAD , WOODSIDE
AL9 6DN, HERTFORDSHIRE
JOHN TREVOR GRIDLEY (dissolve)
Director, SOLICITOR, 1991.08.17 - 2008.06.19
OLD YEW COURT MEESDEN GREEN , BUNTINGFORD
SG9 0BB, HERTFORDSHIRE
JOHN TREVOR GRIDLEY (dissolve)
Director, RETIRED, 2011.11.19 - 2013.04.17
147A HIGH STREET WALTHAM CROSS , HERTFORDSHIRE
EN8 7AP
PATRICIA HELEN KUNESS (dissolve)
Director, ACCOUNTS MANAGER, 2011.11.19 - 2013.04.17
147A HIGH STREET WALTHAM CROSS , HERTFORDSHIRE
EN8 7AP
MICHAEL CHRISTOPHER MORRIS (dissolve)
Director, ENGINEER, 1991.08.17 - 2011.11.16
34 GRANGE CLOSE , HERTFORD
SG14 1LY, HERTFORDSHIRE

Companies near to ANTENNA SYSTEMS ltd.

Information about the Private Limited Company ANTENNA SYSTEMS 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: 2016.07.18. Reload the data