ALECTRIX LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 Return of final meeting in a creditors' voluntary winding up

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26/05/2426 May 2024 Liquidators' statement of receipts and payments to 2024-05-18

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18/07/2318 July 2023 Liquidators' statement of receipts and payments to 2023-05-18

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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25/06/2125 June 2021 Confirmation statement made on 2021-05-30 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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16/01/2016 January 2020 APPOINTMENT TERMINATED, SECRETARY LAURA LA ROCHE

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16/01/2016 January 2020 SECRETARY APPOINTED MRS EMMA VICTORIA LA ROCHE

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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14/06/1914 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LA ROCHE / 14/12/2018

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14/06/1914 June 2019 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER DANIEL LA-ROCHE / 14/12/2018

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14/06/1914 June 2019 REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 21 HUNT ROAD EARLS COLNE ESSEX CO6 2NX

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14/06/1914 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA VICTORIA LA ROCHE / 14/12/2018

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/11/1819 November 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/05/2018

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02/11/182 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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29/01/1829 January 2018 DIRECTOR APPOINTED MRS EMMA VICTORIA LA ROCHE

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14/12/1714 December 2017 PREVEXT FROM 22/04/2017 TO 30/04/2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 22 April 2016

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27/01/1727 January 2017 PREVSHO FROM 30/04/2016 TO 22/04/2016

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23/05/1623 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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22/04/1622 April 2016 Annual accounts for year ending 22 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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04/08/154 August 2015 Annual return made up to 20 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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05/08/145 August 2014 Annual return made up to 20 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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05/07/135 July 2013 Annual return made up to 20 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/01/1322 January 2013 30/04/12 TOTAL EXEMPTION FULL

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19/07/1219 July 2012 Annual return made up to 20 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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17/06/1117 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LA ROCHE / 20/05/2010

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23/08/1023 August 2010 Annual return made up to 20 May 2010 with full list of shareholders

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07/01/107 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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21/05/0921 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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07/05/087 May 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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06/06/076 June 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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08/05/068 May 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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09/04/059 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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