CompaniesInTheUK

BORETECH ELECTRICAL LTD.

Company number 02695122 ·

Dissolved

95 filings

Date Filing
7 May 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 May 2024 Final Gazette dissolved via voluntary strike-off View document
20 Feb 2024 First Gazette notice for voluntary strike-off View document
20 Feb 2024 First Gazette notice for voluntary strike-off · 1 page View document
13 Feb 2024 Application to strike the company off the register · 1 page View document
14 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
22 Jun 2023 Confirmation statement made on 2023-05-13 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 Jun 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
9 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR NOEL WRIGHTSON View document
9 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR BERNARD MCINERNEY View document
9 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR LEE MASON View document
9 Jun 2016 APPOINTMENT TERMINATED, SECRETARY NOEL WRIGHTSON View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Jun 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 May 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
26 Feb 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Feb 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Mar 2012 DIRECTOR APPOINTED MR. JOHN MCINERNEY View document
13 Mar 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
13 Mar 2012 DIRECTOR APPOINTED MR. LEE MASON View document
24 Nov 2011 COMPANY NAME CHANGED BORETECH PLANT LIMITED CERTIFICATE ISSUED ON 24/11/11 View document
12 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Feb 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
28 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
12 Mar 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
29 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Feb 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View document
10 Dec 2008 WITHDRAWAL OF APPLICATION FOR STRIKING OFF View document
20 Nov 2008 APPLICATION FOR STRIKING-OFF View document
15 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Feb 2008 REGISTERED OFFICE CHANGED ON 20/02/08 FROM: MARSTON HALL MARSTON JABBETT NUNEATON CV12 9SD View document
20 Feb 2008 LOCATION OF REGISTER OF MEMBERS View document
20 Feb 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS View document
15 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Feb 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS View document
1 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Feb 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS View document
26 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
9 Mar 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS View document
19 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
27 Feb 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS View document
10 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
2 Mar 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS View document
31 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
20 Mar 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS View document
23 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
19 Mar 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS View document
24 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
25 Feb 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS View document
23 Nov 1999 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
18 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
11 Aug 1999 RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS View document
29 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
3 Mar 1998 RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS View document
8 Jan 1998 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
22 Apr 1997 RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS View document
4 Dec 1996 NEW SECRETARY APPOINTED View document
4 Dec 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Dec 1996 NEW DIRECTOR APPOINTED View document
2 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
16 Aug 1996 RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS View document
19 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
28 Jun 1995 RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS View document
21 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
10 Feb 1994 RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS View document
3 Nov 1993 EXEMPTION FROM APPOINTING AUDITORS 15/07/93 View document
3 Nov 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
28 Feb 1993 RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS View document
17 Dec 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
10 Apr 1992 COMPANY NAME CHANGED BORETECH LIMITED CERTIFICATE ISSUED ON 13/04/92 View document
17 Mar 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Mar 1992 REGISTERED OFFICE CHANGED ON 17/03/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
9 Mar 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document