ELECQUICK LIMITED

Company number 06470290 ·

Liquidation

62 filings

Date Filing
8 Apr 2026 Removal of liquidator by court order · 19 pages View document
26 Mar 2026 Appointment of a voluntary liquidator · 3 pages View document
13 Feb 2026 Liquidators' statement of receipts and payments to 2025-12-11 · 14 pages View document
14 Jan 2025 Resolutions · 1 page View document
7 Jan 2025 Registered office address changed from Babr Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2025-01-07 · 1 page View document
19 Dec 2024 Appointment of a voluntary liquidator · 3 pages View document
19 Dec 2024 Statement of affairs · 9 pages View document
19 Dec 2024 Registered office address changed from Unit a6 Redlands, Cousldon Surrey CR5 2HT England to Babr Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB on 2024-12-19 · 3 pages View document
2 Feb 2024 Confirmation statement made on 2024-01-11 with no updates · 3 pages View document
18 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
18 Jan 2023 Confirmation statement made on 2023-01-11 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Feb 2022 Confirmation statement made on 2022-01-11 with no updates · 3 pages View document
10 Feb 2022 Director's details changed for Mr Christopher Mark Quarterman on 2022-02-10 · 2 pages View document
10 Feb 2022 Secretary's details changed for Mr Christopher Mark Quarterman on 2022-02-10 · 1 page View document
10 Feb 2022 Change of details for Mr Christopher Mark Quarterman as a person with significant control on 2022-01-17 · 2 pages View document
28 Sep 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
15 Jun 2021 Previous accounting period extended from 2020-12-31 to 2021-03-31 · 1 page View document
14 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES View document
4 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES View document
14 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK QUARTERMAN / 12/01/2018 View document
25 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
25 Sep 2018 PREVSHO FROM 31/01/2018 TO 31/12/2017 View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Oct 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 62 FENCHURCH ROAD MAIDENBOWER CRAWLEY RH10 7XA View document
30 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
30 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR SHEILA QUARTERMAN View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View document
17 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
25 Jan 2016 Annual return made up to 11 January 2016 with full list of shareholders View document
22 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
2 Feb 2015 Annual return made up to 11 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
28 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
3 Feb 2014 Annual return made up to 11 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
29 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
15 Jan 2013 Annual return made up to 11 January 2013 with full list of shareholders View document
28 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
31 Jan 2012 Annual accounts for the year ending 31 January 2012 View accounts
30 Jan 2012 Annual return made up to 11 January 2012 with full list of shareholders View document
30 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
7 Feb 2011 Annual return made up to 11 January 2011 with full list of shareholders View document
4 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ALISON QUARTERMAN / 04/02/2011 View document
2 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
6 Feb 2010 Annual return made up to 11 January 2010 with full list of shareholders View document
6 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ALISON QUARTERMAN / 06/02/2010 View document
6 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK QUARTERMAN / 06/02/2010 View document
25 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
24 Jan 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS View document
16 Jan 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jan 2008 SECRETARY RESIGNED View document
16 Jan 2008 NEW DIRECTOR APPOINTED View document
16 Jan 2008 DIRECTOR RESIGNED View document
11 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document