ELECTRA-NET IT PROFESSIONAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHON RICHARDS / 22/09/2014 |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE RICHARDS / 22/09/2014 |
| 10/06/1410 June 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 22/04/1422 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR GRAHAM STUART FIRTH |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN TARRANT |
| 03/05/133 May 2013 | PREVEXT FROM 31/08/2012 TO 28/02/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 23/04/1323 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 22/05/1222 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/05/1222 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/05/1221 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/05/1221 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/05/1221 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/04/1223 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 22/06/1122 June 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 04/03/114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/07/1012 July 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 17/06/1017 June 2010 | CHANGE OF NAME 11/06/2010 |
| 17/06/1017 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/06/1017 June 2010 | COMPANY NAME CHANGED TUBEDALE LIMITED CERTIFICATE ISSUED ON 17/06/10 |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/02/1019 February 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 16/02/1016 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED KAREN LOUISE RICHARDS |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 15 CROSBY ROAD SOUTH WATERLOO LIVERPOOL MERSEYSIDE L22 1RG |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED ANDREW JONATHON RICHARDS |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED JUSTIN JAMES TARRANT |
| 15/02/1015 February 2010 | SECRETARY APPOINTED KAREN LOUISE RICHARDS |
| 15/02/1015 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/02/1015 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRATTIDGE |
| 10/02/1010 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/1010 February 2010 | TRANSACTION APPROVED 04/02/2010 |
| 29/01/1029 January 2010 | 19/04/09 FULL LIST AMEND |
| 15/12/0915 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM GWATKIN AND CO CHARTERED ACCOUNT 98 MEOLS PARADE MEOLS WIRRAL MERSEYSIDE CH47 5AY |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MOORE |
| 04/08/094 August 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | Appointment Terminate, Director And Secretary Philip Gwatkin Logged Form |
| 05/11/085 November 2008 | DIRECTOR RESIGNED JOHN BREARTON |
| 02/10/082 October 2008 | DIRECTOR APPOINTED JOHN ROBERT BREARTON |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 02/09/082 September 2008 | DIRECTOR RESIGNED PAUL MORRISSEY |
| 29/08/0829 August 2008 | CURREXT FROM 31/07/2008 TO 31/08/2008 |
| 27/08/0827 August 2008 | Director Appointed William Charles Edward Grattidge Logged Form |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED WILLIAM CHARLES EDWARD GRATTIDGE |
| 05/08/085 August 2008 | DIRECTOR APPOINTED DAVID STEPHEN MOORE |
| 04/07/084 July 2008 | COMPANY NAME CHANGED HALADAIN MARKETING LIMITED CERTIFICATE ISSUED ON 08/07/08; RESOLUTION PASSED ON 01/07/2008 |
| 03/07/083 July 2008 | SECRETARY RESIGNED PHILIP GWATKIN |
| 03/07/083 July 2008 | DIRECTOR RESIGNED ANNETTE RICKARDS |
| 13/05/0813 May 2008 | RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 10/05/0310 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/05/03 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 18/05/9918 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 19/04/97 |
| 06/09/966 September 1996 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/07/97 |
| 23/08/9623 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | REGISTERED OFFICE CHANGED ON 15/07/96 FROM: G OFFICE CHANGED 15/07/96 FALCON HOUSE 24 NORTH JOHN STREET LIVERPOOL MERSEYSIDE L2 9RP |
| 15/07/9615 July 1996 | SECRETARY RESIGNED |
| 19/04/9619 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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