ELECTEK POWER SOLUTIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Final Gazette dissolved following liquidation |
| 01/10/241 October 2024 | Final Gazette dissolved following liquidation |
| 01/07/241 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 05/08/235 August 2023 | Liquidators' statement of receipts and payments to 2023-06-19 |
| 03/08/233 August 2023 | Termination of appointment of Steven James Bate as a director on 2022-06-20 |
| 03/08/233 August 2023 | Cessation of Steven James Bate as a person with significant control on 2022-07-20 |
| 03/08/233 August 2023 | Termination of appointment of Christopher Thomas Bate as a secretary on 2022-06-20 |
| 23/02/2223 February 2022 | Resolutions |
| 06/08/216 August 2021 | Liquidators' statement of receipts and payments to 2021-06-19 |
| 08/07/198 July 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/07/198 July 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 08/07/198 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 39 HIGH STREET ORPINGTON KENT BR6 0JG |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 30/01/1930 January 2019 | 31/01/18 UNAUDITED ABRIDGED |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/08/1718 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 6 MANOR MEWS, BRIDGE STREET ST. IVES CAMBRIDGESHIRE PE27 5UW |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/10/1619 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS BATE / 14/10/2016 |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/03/162 March 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 11/02/1511 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 09/04/149 April 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 27/02/1327 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN JAMES BATE / 30/11/2012 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/08/123 August 2012 | 31/01/11 STATEMENT OF CAPITAL GBP 10 |
| 07/02/127 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/02/1125 February 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 12 THE BROADWAY ST. IVES CAMBRIDGESHIRE PE27 5BN |
| 25/02/1125 February 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 10 |
| 25/02/1125 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS BATE / 31/10/2009 |
| 24/02/1024 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN JAMES BATE / 31/10/2009 |
| 30/01/0930 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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