ELECTRITEC LTD.
Company Documents
| Date | Description |
|---|---|
| 09/07/179 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC RICHARDSON |
| 05/07/175 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 12/11/1612 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW CAZALY / 10/11/2015 |
| 10/11/1510 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 10/11/1510 November 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM C/O MR A MACKENZIE 77 ST. HELENS PARK ROAD HASTINGS EAST SUSSEX TN34 2JW |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 11/05/1511 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/11/1418 November 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/11/1418 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 17/11/1417 November 2014 | SAIL ADDRESS CREATED |
| 17/11/1417 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD RICHARDSON / 01/06/2014 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD RICHARDSON / 01/06/2014 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC BERNARD RICHARDSON / 23/03/2014 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW CAZALY / 10/04/2014 |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM THE ROSARY WALLCROUCH WADHURST EAST SUSSEX TN5 7JH |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 27/11/1327 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MR DOMINIC BERNARD RICHARDSON |
| 14/11/1214 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/11/1123 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 18/11/1018 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/11/0923 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW CAZALY / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD RICHARDSON / 23/11/2009 |
| 21/08/0921 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 10/11/0810 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 05/11/075 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 29/07/0729 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/12/04 |
| 30/07/0430 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 28/07/0428 July 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 5B CROWN YARD BEDGEBURY ESTATE BEDGEBURY ROAD, GOUDHURSY TN17 2QZ |
| 12/12/0312 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/12/02 |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/12/01 |
| 20/08/0120 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/12/99 |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 06/05/996 May 1999 | REGISTERED OFFICE CHANGED ON 06/05/99 FROM: THE OLD SEED SHOP HIGH STREET MARDEN KENT. TN12 9DP |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 21/08/9821 August 1998 | NC INC ALREADY ADJUSTED 31/10/97 |
| 21/08/9821 August 1998 | � NC 500000/524000 31/10/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 16/06/9616 June 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/956 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 04/04/954 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 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 |
| 07/11/947 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 01/09/941 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 24/05/9424 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9322 December 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 03/09/933 September 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS |
| 08/10/918 October 1991 | REGISTERED OFFICE CHANGED ON 08/10/91 FROM: 1 HAVIKER STREET COTTAGES COLLIER STREET TONBRIDGE KENT TN12 9RG |
| 11/03/9111 March 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 04/02/914 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 09/11/899 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/892 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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