ELEC-TRACK INSTALLATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP |
| 22/04/1422 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORGAN |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITMORE |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL SKELDING |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SKELDING / 04/02/2013 |
| 04/05/124 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SKELDING / 30/03/2012 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED NEIL SKELDING |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HIBBERT |
| 29/03/1229 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HIBBERT / 08/06/2011 |
| 06/05/116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 19/01/1119 January 2011 | ADOPT ARTICLES 12/01/2011 |
| 20/05/1020 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN MULLIGAN / 01/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009 |
| 05/10/095 October 2009 | CHANGE PERSON AS SECRETARY |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HIBBERT / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITMORE / 01/10/2009 |
| 19/06/0919 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | DIRECTOR APPOINTED MATTHEW HIBBERT |
| 01/05/091 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/09/0811 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0815 January 2008 | COMPANY NAME CHANGED OVERBURY SOUTHERN LIMITED CERTIFICATE ISSUED ON 15/01/08 |
| 05/09/075 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: KENT HOUSE 14 - 17 MARKET PLACE LONDON W1W 8AJ |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 77 NEWMAN STREET LONDON W1T 3EW |
| 31/05/0731 May 2007 | COMPANY NAME CHANGED MORGAN SINDALL PROFESSIONAL SERV ICES LIMITED CERTIFICATE ISSUED ON 31/05/07 |
| 16/05/0716 May 2007 | COMPANY NAME CHANGED OVERBURY SOUTHERN LIMITED CERTIFICATE ISSUED ON 16/05/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | NEW SECRETARY APPOINTED |
| 23/08/0523 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0318 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0318 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0225 April 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/11/0113 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0113 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/08/0124 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/05/011 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | ADOPT ARTICLES 11/12/00 |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/12/9723 December 1997 | REGISTERED OFFICE CHANGED ON 23/12/97 FROM: 10-12 ROSEBERY AVENUE LONDON EC1R 4TD |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 04/05/974 May 1997 | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS |
| 04/05/974 May 1997 | DIRECTOR RESIGNED |
| 04/05/974 May 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/11/966 November 1996 | AUDITOR'S RESIGNATION |
| 05/11/965 November 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 17/06/9617 June 1996 | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED |
| 21/06/9521 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/11/9411 November 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS; AMEND |
| 30/06/9430 June 1994 | RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS |
| 15/06/9415 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/05/9419 May 1994 | S386 DISP APP AUDS 05/05/94 |
| 10/05/9410 May 1994 | S.95 27/04/94 |
| 10/05/9410 May 1994 | NC INC ALREADY ADJUSTED 27/04/94 |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS |
| 19/04/9319 April 1993 | REGISTERED OFFICE CHANGED ON 19/04/93 FROM: 87 CHARTERHOUSE STREET LONDON EC1M 6HJ |
| 01/10/921 October 1992 | RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/05/925 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9129 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/05/911 May 1991 | SECRETARY RESIGNED |
| 22/04/9122 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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