ELEC-CHECK LIMITED

Company Documents

DateDescription
10/05/1310 May 2013 ORDER OF COURT TO WIND UP

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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19/07/1219 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/08/1122 August 2011 Annual return made up to 23 June 2011 with full list of shareholders

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15/02/1115 February 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM COMPOUND 3 DOCK ROAD PORT OF FELIXSTOWE FELIXSTOWE SUFFOLK IP11 3TA

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08/02/118 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/08/1011 August 2010 Annual return made up to 23 June 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT MITCHELL / 23/06/2010

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11/08/1011 August 2010 SECRETARY'S CHANGE OF PARTICULARS / CARLY EMMA MARY ARDERN / 23/06/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY ROBERT ARDERN / 23/06/2010

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15/06/1015 June 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 10 ICKWORTH COURT, CAVENDISH PARK, FELIXSTOWE SUFFOLK IP11 2XL

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/08/0913 August 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/08/0814 August 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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01/09/071 September 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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01/09/071 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/07/0713 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 SECRETARY RESIGNED

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20/11/0620 November 2006 NEW SECRETARY APPOINTED

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23/06/0623 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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