O.W.L. ELECTRONIC DEVELOPMENTS LIMITED


Registered number: 03871695
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Name: O.W.L. ELECTRONIC DEVELOPMENTS LIMITED
O.W.L. ELECTRONIC DEVELOPMENTS LTD
Address: OWL HOUSE 4 MELMERBY, WILNECOTE, TAMWORTH, STAFFORDSHIRE, B77 4LP
Incorporation Date: 1999-11-04

Company status: Dissolved


Company Documents

date name form type
2021-08-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-10-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-01-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2021-07-29 APPLICATION FOR STRIKING-OFF DS01
2020-11-04 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES CS01
2020-05-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2019-11-04 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES CS01
2019-06-19 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2018-11-12 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES CS01
2018-06-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-11-10 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES CS01
2017-06-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2016-06-20 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 AA
2016-11-04 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES CS01
2015-11-04 04/11/15 FULL LIST AR01
2015-06-29 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-24 30/09/13 TOTAL EXEMPTION SMALL AA
2014-11-04 04/11/14 FULL LIST AR01
2013-06-17 30/09/12 TOTAL EXEMPTION SMALL AA
2013-11-05 04/11/13 FULL LIST AR01
2012-06-28 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM113 KETTLEBROOK ROADTAMWORTHSTAFFORDSHIREB77 1AG AD01
2012-06-29 REGISTERED OFFICE CHANGED ON 29/06/2012 FROM4 MELMERBYWILNECOTETAMWORTHSTAFFORDSHIREB77 4LPUNITED KINGDOM AD01
2012-06-28 30/09/11 TOTAL EXEMPTION SMALL AA
2012-11-07 04/11/12 FULL LIST AR01
2011-06-23 30/09/10 TOTAL EXEMPTION SMALL AA
2011-11-07 04/11/11 FULL LIST AR01
2010-06-08 30/09/09 TOTAL EXEMPTION SMALL AA
2010-11-04 04/11/10 FULL LIST AR01
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN KAY PHIPPS / 04/11/2009 CH01
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES PHIPPS / 04/11/2009 CH01
2009-07-06 30/09/08 TOTAL EXEMPTION SMALL AA
2009-11-18 04/11/09 FULL LIST AR01
2009-11-18 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES PHIPPS / 04/11/2009 CH03
2009-11-18 SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES PHIPPS / 04/11/2009 CH03
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES PHIPPS / 04/11/2009 CH01
2008-07-15 30/09/07 TOTAL EXEMPTION SMALL AA
2008-11-06 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS 363a
2007-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-11-05 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS 363a
2007-11-05 DIRECTOR RESIGNED 288b
2006-11-07 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-11-07 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS 363a
2005-01-25 AD 10/12/04---------£ SI 1@1=1£ IC 8/9 88(2)R
2005-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-11-15 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-15 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS 363a
2004-12-09 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS 363s
2004-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-11-20 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS 363s
2003-02-26 NEW DIRECTOR APPOINTED 288a
2003-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2002-12-05 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS 363s
2002-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2001-10-04 DIRECTOR RESIGNED 288b
2001-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 AA
2001-11-21 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS 363s
2001-07-04 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-01-08 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS 363s
2001-10-12 AD 08/10/01---------£ SI 4@1=4£ IC 4/8 88(2)R

Last update: 2022-08-15 13:06:19