ELECTRICAL TESTING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/09/117 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 15/09/1015 September 2010 | 20/08/10 NO CHANGES |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM CANNON HOUSE RUTLAND ROAD SHEFFIELD SOUTH YORKSHIRE S3 8DP |
| 02/09/092 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/04/0922 April 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 18/04/0918 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/08 FROM: 4 MOORWOODS AVENUE CHAPELTOWN SHEFFIELD SOUTH YORKSHIRE S35 2WA |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/08/0830 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 33 LYNDHURST ROAD SHEFFIELD SOUTH YORKSHIRE S11 9BJ |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | SECRETARY RESIGNED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/10/034 October 2003 | NEW SECRETARY APPOINTED |
| 04/10/034 October 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0224 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 1 ALBION ROAD ROTHERHAM SOUTH YORKSHIRE S60 2NF |
| 10/09/0110 September 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 25/06/9825 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/09/975 September 1997 | RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/09/966 September 1996 | RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS |
| 07/07/967 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS |
| 30/09/9430 September 1994 | RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9430 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9430 September 1994 | |
| 08/08/948 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/06/943 June 1994 | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 03/06/943 June 1994 | |
| 23/12/9323 December 1993 | AUDITOR'S RESIGNATION |
| 23/09/9323 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9320 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/06/937 June 1993 | |
| 07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS |
| 22/09/9222 September 1992 | |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/09/916 September 1991 | RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS |
| 06/09/916 September 1991 | |
| 19/02/9119 February 1991 | NC INC ALREADY ADJUSTED 05/02/91 |
| 19/02/9119 February 1991 | � NC 1000/10000 05/02/91 |
| 19/02/9119 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/11/906 November 1990 | COMPANY NAME CHANGED LATCHBLADE ELECTRONICS LIMITED CERTIFICATE ISSUED ON 07/11/90 |
| 05/11/905 November 1990 | REGISTERED OFFICE CHANGED ON 05/11/90 FROM: G OFFICE CHANGED 05/11/90 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 05/11/905 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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