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DIALIGHT ELECTRO-MAGNETICS LIMITED - 1st, Floor, Exning Road, Newmarket, United Kingdom
Company Information
- Company registration number
- 02822404
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1st
- Floor
- Exning Road
- Newmarket
- Suffolk
- CB8 0AX 1st, Floor, Exning Road, Newmarket, Suffolk, CB8 0AX UK
Management
- Managing Directors
- NICHOLAS DAVID MARTIN GILES
- NICHOLAS DAVID MARTIN GILES
- Company secretaries
- NICHOLAS DAVID MARTIN GILES
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-05-27
- Dissolved on
- 2015-03-31
- SIC/NACE
- 26110 - Manufacture of electronic components
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BLP ELECTRO-MAGNETICS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2013-06-01
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DIALIGHT ELECTRO-MAGNETICS LIMITED Company Description
- DIALIGHT ELECTRO-MAGNETICS LIMITED is a ltd registered in United Kingdom with the Company reg no 02822404. Its current trading status is "closed". It was registered 1993-05-27. It was previously called BLP ELECTRO-MAGNETICS LIMITED. It has declared SIC or NACE codes as "26110 - Manufacture of electronic components". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-06-01.It can be contacted at 1St .
Get DIALIGHT ELECTRO-MAGNETICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dialight Electro-Magnetics Limited - 1st, Floor, Exning Road, Newmarket, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02822404#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02822404#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-03-31) - GAZ2(A)
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARRY (2015-01-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BURTON (2015-03-12) - TM01
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keyboard_arrow_right 2014
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APPLICATION FOR STRIKING-OFF (2014-12-03) - DS01
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DIRECTOR APPOINTED MR JONATHAN PARRY (2014-10-07) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-23) - AA
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01/06/14 FULL LIST (2014-06-02) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MARK FRYER (2014-01-31) - TM01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-12-16) - GAZ1(A)
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-10-04) - AA
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01/06/13 FULL LIST (2013-06-17) - AR01
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keyboard_arrow_right 2012
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COMPANY NAME CHANGED BLP ELECTRO-MAGNETICS LIMITED (2012-02-02) - CERTNM
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01/06/12 FULL LIST (2012-06-01) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-20) - AA
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10 (2011-09-22) - AA
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01/06/11 FULL LIST (2011-06-22) - AR01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR CATHRYN BUCKLEY (2010-01-26) - TM01
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REGISTERED OFFICE CHANGED ON 17/05/2010 FROM (2010-05-17) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MARTIN GILES / 01/06/2010 (2010-06-15) - CH03
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DIRECTOR APPOINTED MR NICHOLAS DAVID MARTIN GILES (2010-10-04) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROY BURTON / 01/06/2010 (2010-06-16) - CH01
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DIRECTOR APPOINTED MR MARK RUPERT MAXWELL FRYER (2010-10-05) - AP01
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STATEMENT OF COMPANY'S OBJECTS (2010-12-15) - CC04
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ADOPT ARTICLES 08/12/2010 (2010-12-15) - RES01
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01/06/10 FULL LIST (2010-06-16) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-10-25) - AA
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED SECRETARY CATHRYN BUCKLEY (2009-09-21) - 288b
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SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES (2009-09-21) - 288a
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RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS (2009-06-03) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-05-01) - AA
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-06-30) - AA
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RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS (2008-06-06) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-08-30) - AA
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RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS (2007-06-01) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS (2006-06-14) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-04-12) - AA
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-06-28) - AA
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DIRECTOR RESIGNED (2005-11-03) - 288b
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NEW DIRECTOR APPOINTED (2005-11-03) - 288a
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NEW DIRECTOR APPOINTED (2005-10-18) - 288a
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DIRECTOR RESIGNED (2005-10-17) - 288b
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RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS (2005-06-07) - 363s
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REGISTERED OFFICE CHANGED ON 27/04/05 FROM: (2005-04-27) - 287
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-06-29) - AA
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RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS (2004-06-09) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS (2003-06-10) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-05-08) - AA
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-07-11) - AA
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RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS (2002-06-10) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS (2001-06-12) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-05-04) - AA
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keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-10-16) - AA
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RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS (2000-06-06) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-04-21) - AA
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NEW SECRETARY APPOINTED (1999-05-12) - 288a
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RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS (1999-06-18) - 363s
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SECRETARY RESIGNED (1999-05-12) - 288b
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keyboard_arrow_right 1998
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SECRETARY'S PARTICULARS CHANGED (1998-09-02) - 288c
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RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS (1998-06-03) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-04-14) - AA
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keyboard_arrow_right 1997
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-06-29) - AA
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RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS (1997-05-30) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-04-18) - AA
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RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS (1996-06-11) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1996-10-15) - 288c
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NEW DIRECTOR APPOINTED (1996-09-11) - 288
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DIRECTOR RESIGNED (1996-09-11) - 288
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keyboard_arrow_right 1995
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EXEMPTION FROM APPOINTING AUDITORS 28/07/95 (1995-08-22) - SRES03
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-08-04) - AA
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RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS (1995-05-16) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1995-05-05) - 288
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REGISTERED OFFICE CHANGED ON 28/02/95 FROM: (1995-02-28) - 287
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DIRECTOR'S PARTICULARS CHANGED (1995-01-26) - 288
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keyboard_arrow_right 1994
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RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS (1994-05-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-05-27) - AA
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keyboard_arrow_right 1993
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1993-07-19) - 224
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EXEMPTION FROM APPOINTING AUDITORS 09/07/93 (1993-07-19) - SRES03
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REGISTERED OFFICE CHANGED ON 19/07/93 FROM: (1993-07-19) - 287
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COMPANY NAME CHANGED (1993-07-16) - CERTNM
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-07-15) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-07-15) - 288
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INCORPORATION DOCUMENTS (1993-05-27) - NEWINC
