ELECTRA SYSTEMS LIMITED

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DateDescription
12/11/1912 November 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/10/1930 October 2019 APPLICATION FOR STRIKING-OFF

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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20/12/1620 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16

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15/04/1615 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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02/01/162 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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28/03/1528 March 2015 Annual return made up to 28 March 2015 with full list of shareholders

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23/12/1423 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/14

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08/04/148 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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09/04/139 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 5 April 2012

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20/04/1220 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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26/04/1126 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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21/02/1121 February 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/10

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05/01/115 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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25/06/1025 June 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/09

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TIMOTHY CONNOLLY / 13/03/2010

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14/04/1014 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA CONNOLLY / 13/03/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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29/04/0929 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/08/0811 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/04/0815 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/04/0719 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/04/0625 April 2006 DIRECTOR'S PARTICULARS CHANGED

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25/04/0625 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/04/0625 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/04/0625 April 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/06/0517 June 2005 REGISTERED OFFICE CHANGED ON 17/06/05 FROM: SOUTHFIELD HOUSE SOUTH STREET OSSETT WEST YORKSHIRE WF5 8LE

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03/05/053 May 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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11/08/0411 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/05/0424 May 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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01/06/031 June 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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21/08/0221 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/06/0212 June 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 05/04/02

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13/04/0113 April 2001 SECRETARY RESIGNED

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28/03/0128 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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