I-ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

01349681

Incorporation date

24/01/1978

Size

Total Exemption Small

Classification

Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy (32.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/06/1986)

20/01/2010

Final Gazette dissolved following liquidation

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20/10/2009

Return of final meeting in a creditors' voluntary winding up

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08/04/2009

Liquidators' statement of receipts and payments to 2009-03-11

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11/10/2008

Liquidators' statement of receipts and payments to 2008-09-11

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08/04/2008

Liquidators' statement of receipts and payments to 2008-09-11

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02/10/2007

Liquidators' statement of receipts and payments

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20/09/2006

Statement of affairs

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20/09/2006

Resolutions

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20/09/2006

Appointment of a voluntary liquidator

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08/09/2006

Registered office changed on 08/09/06 from: dabell avenue blenheim industrial estate bulwell nottingham nottinghamshire NG6 8WA

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04/09/2006

Return made up to 03/06/06; no change of members

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22/08/2006

Declaration of satisfaction of mortgage/charge

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08/06/2006

Return made up to 03/06/05; no change of members

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11/08/2005

Total exemption small company accounts made up to 2004-11-30

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16/06/2005

Certificate of change of name

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23/08/2004

Return made up to 27/06/04; full list of members

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23/08/2004

Director's particulars changed

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16/06/2004

Total exemption small company accounts made up to 2003-11-30

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01/10/2003

Total exemption small company accounts made up to 2002-11-30

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05/09/2003

Accounts for a small company made up to 2001-11-30

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28/07/2003

Return made up to 27/06/03; full list of members

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02/07/2002

Return made up to 27/06/02; full list of members

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02/07/2002

Director's particulars changed

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24/08/2001

Registered office changed on 24/08/01 from: suite 1.2 clarendon park off clumber avenue nottingham nottinghamshire NG5 1AH

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22/08/2001

Accounts for a small company made up to 2000-11-30

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31/07/2001

Return made up to 14/07/01; full list of members

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08/01/2001

Accounts for a small company made up to 1999-05-31

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15/12/2000

Return made up to 14/07/00; full list of members

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09/10/2000

Accounting reference date extended from 31/05/00 to 30/11/00

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21/06/2000

Registered office changed on 21/06/00 from: foxhall lodge gregory boulevard nottingham NG7 6LH

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26/08/1999

£ ic 60/45 06/08/99 £ sr [email protected]=15

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17/08/1999

Director resigned

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15/07/1999

Return made up to 14/07/99; no change of members

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15/07/1999

Secretary's particulars changed;director's particulars changed

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30/03/1999

Accounts for a small company made up to 1998-05-31

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12/08/1998

Return made up to 14/07/98; no change of members

View PDF (6 pages)

12/08/1998

Director resigned

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01/04/1998

Accounts for a small company made up to 1997-05-31

View PDF (10 pages)

31/07/1997

Return made up to 14/07/97; full list of members

View PDF (7 pages)

20/07/1997

New director appointed

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19/02/1997

Director resigned

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23/01/1997

Accounts for a small company made up to 1996-05-31

View PDF (9 pages)

17/07/1996

Return made up to 14/07/96; no change of members

View PDF (6 pages)

11/12/1995

Accounts for a small company made up to 1995-05-31

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31/07/1995

Return made up to 14/07/95; change of members

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12/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/05/1995

Particulars of mortgage/charge

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28/04/1995

Registered office changed on 28/04/95 from: 206 derby road nottingham NG7 1NQ

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01/01/1995

A selection of documents registered before 1 January 1995

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30/11/1994

Accounts for a small company made up to 1994-05-31

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10/08/1994

Return made up to 14/07/94; full list of members

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10/08/1994

Director's particulars changed

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22/12/1993

Accounts for a small company made up to 1993-05-31

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28/07/1993

Return made up to 14/07/93; full list of members

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28/07/1993

Director's particulars changed

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22/04/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1992

Accounts for a small company made up to 1992-05-31

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11/08/1992

Return made up to 14/07/92; no change of members

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11/08/1992

Director's particulars changed

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20/07/1992

Director's particulars changed

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02/12/1991

New director appointed

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18/10/1991

Accounts for a small company made up to 1991-05-31

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01/08/1991

Return made up to 14/07/91; no change of members

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02/01/1991

Accounts for a small company made up to 1990-05-31

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21/11/1990

Return made up to 14/10/90; full list of members

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10/11/1989

Accounts for a small company made up to 1989-05-31

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28/07/1989

Return made up to 14/07/89; full list of members

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07/12/1988

Accounts for a small company made up to 1988-05-31

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26/07/1988

Return made up to 16/04/88; full list of members

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15/06/1988

Accounts for a small company made up to 1987-05-31

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02/03/1987

Accounts for a small company made up to 1986-05-31

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02/03/1987

Return made up to 16/01/87; full list of members

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05/02/1987

Particulars of mortgage/charge

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28/08/1986

Certificate of change of name

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29/07/1986

New director appointed

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17/07/1986

Full accounts made up to 1985-10-31

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17/07/1986

Return made up to 14/04/86; full list of members

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26/06/1986

Accounts for a small company made up to 1985-05-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2004

Last change occurred

30/11/2004

Accounts

Total Exemption Small

Last made up date

30/11/2004

Next account date

30/11/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reavill, Simon Andrew	Secretary	09/05/1995 - Present	-
Reavill, Simon Andrew	Director	24/09/1991 - Present	-
Spencer, Carl	Director	18/06/1997 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About I-ELECTRONICS LIMITED

I-ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 24/01/1978 with the registered office located at Regency House, 21 The Ropewalk, Nottingham, Notts NG1 5DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of I-ELECTRONICS LIMITED?

I-ELECTRONICS LIMITED is currently Dissolved. It was registered on 24/01/1978 and dissolved on 20/01/2010.

Where is I-ELECTRONICS LIMITED located?

I-ELECTRONICS LIMITED is registered at Regency House, 21 The Ropewalk, Nottingham, Notts NG1 5DU.

What does I-ELECTRONICS LIMITED do?

I-ELECTRONICS LIMITED operates in the Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy (32.20 - SIC 2003) sector.

What is the latest filing for I-ELECTRONICS LIMITED?

The latest filing was on 20/01/2010: Final Gazette dissolved following liquidation.