ELECTROCRAFT LABORATORIES LTD
Warning: The most recent accounts from 28 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MULLIGAN |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR GUY FREDERICK ST JOHN EATON |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RAY CROSS |
| 15/10/1415 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER FREDERICKS |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM HARTMAN HOUSE DANEHILL LOWER EARLEY READING BERKSHIRE RG6 4PB |
| 04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR MARTIN MULLIGAN |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006566320005 |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON DERRY |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PITMAN |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED RAY CROSS |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED IAN COOPER |
| 20/09/1320 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE FREDERICKS / 09/11/2010 |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 |
| 09/10/129 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/12/1011 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE FREDERICKS / 09/11/2010 |
| 11/10/1011 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE FREDERICKS / 15/08/2010 |
| 28/08/1028 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE FREDERICKS / 15/08/2010 |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/01/106 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/12/0916 December 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/07/093 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/06/0916 June 2009 | SECRETARY RESIGNED NICOLA PROUDLOCK |
| 16/03/0916 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED GRAHAM MICHAEL PITMAN |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/09 FROM: SOUTHLEIGH PARK HOUSE EASTLEIGH ROAD HAVANT HAMPSHIRE PO9 2PE |
| 16/03/0916 March 2009 | DIRECTOR RESIGNED RODERICK SNELL |
| 06/03/096 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: LISS MILL MILL LANE LISS HANTS, GU33 7BB |
| 14/10/0314 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 19/03/0319 March 2003 | NEW SECRETARY APPOINTED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 21/02/0321 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | AUDITOR'S RESIGNATION |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 09/11/019 November 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 03/09/993 September 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9626 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 29/12/9529 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9511 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9512 September 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | ADOPT MEM AND ARTS 10/03/95 |
| 16/03/9516 March 1995 | S366A DISP HOLDING AGM 10/03/95 |
| 16/03/9516 March 1995 | S386 DISP APP AUDS 10/03/95 |
| 16/03/9516 March 1995 | S252 DISP LAYING ACC 10/03/95 |
| 06/03/956 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/09/947 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/947 September 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 07/09/947 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/05/9417 May 1994 | RETURN MADE UP TO 14/09/93; CHANGE OF MEMBERS |
| 12/03/9412 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/9323 November 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 04/11/934 November 1993 | DIRECTOR RESIGNED |
| 04/11/934 November 1993 | DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 11/05/9211 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 13/03/9213 March 1992 | NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 |
| 27/01/9227 January 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | COMPANY NAME CHANGED ELECTROCRAFT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 20/01/92 |
| 16/01/9216 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/924 January 1992 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | NEW DIRECTOR APPOINTED |
| 17/01/9117 January 1991 | DIRECTOR RESIGNED |
| 10/10/9010 October 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 17/10/8917 October 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | REGISTERED OFFICE CHANGED ON 22/06/89 FROM: G OFFICE CHANGED 22/06/89 COOMBESWELL FARNHAM LANE HASLEMERE SURREY GU27 1HG |
| 27/09/8827 September 1988 | RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 04/03/884 March 1988 | DIRECTOR RESIGNED |
| 25/02/8825 February 1988 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 14/02/8714 February 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 14/02/8714 February 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 14/04/6014 April 1960 | CERTIFICATE OF INCORPORATION |
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