ELEC TECH 1983 LTD
Company Documents
Date | Description |
---|---|
04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
12/11/2412 November 2024 | Termination of appointment of Emma Matthews as a director on 2024-11-11 |
12/11/2412 November 2024 | Application to strike the company off the register |
25/09/2425 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
02/07/242 July 2024 | Micro company accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
07/11/237 November 2023 | Cessation of Pauline Mathews as a person with significant control on 2017-07-11 |
07/11/237 November 2023 | Notification of Emma Matthews as a person with significant control on 2017-07-11 |
07/11/237 November 2023 | Termination of appointment of Pauline Matthews as a secretary on 2017-07-11 |
02/10/232 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
10/08/2310 August 2023 | Micro company accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
05/10/225 October 2022 | Micro company accounts made up to 2022-03-31 |
26/09/2226 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
27/09/2127 September 2021 | Confirmation statement made on 2021-09-20 with no updates |
05/08/215 August 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
25/06/2025 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
12/06/1912 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
09/06/179 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
01/10/151 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
01/10/151 October 2015 | 01/10/14 STATEMENT OF CAPITAL GBP 1 |
09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
01/05/151 May 2015 | DIRECTOR APPOINTED MRS EMMA MATTHEWS |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
03/11/143 November 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
01/10/131 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
03/10/123 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
04/10/114 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
04/10/114 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
04/10/114 October 2011 | SAIL ADDRESS CREATED |
19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MATTHEWS / 06/09/2010 |
06/10/106 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
28/09/0928 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
24/09/0824 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
17/10/0717 October 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 |
17/10/0717 October 2007 | NEW SECRETARY APPOINTED |
17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
21/09/0721 September 2007 | DIRECTOR RESIGNED |
21/09/0721 September 2007 | SECRETARY RESIGNED |
20/09/0720 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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