ELECTAFRAME SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2325 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/04/2325 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/02/237 February 2023 | First Gazette notice for voluntary strike-off |
| 07/02/237 February 2023 | First Gazette notice for voluntary strike-off |
| 26/01/2326 January 2023 | Application to strike the company off the register |
| 26/02/2226 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 05/02/215 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 08/03/208 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/03/1930 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 29/05/1729 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 17/05/1617 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/05/1518 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/06/1410 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 23/07/1323 July 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/07/1219 July 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/06/1125 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 43 PORTLAND STREET CHELTENHAM GLOUCESTERSHIRE GL52 2NX UNITED KINGDOM |
| 29/04/1129 April 2011 | REGISTERED OFFICE CHANGED ON 29/04/2011 FROM OAKLANDS SHURDINGTON ROAD CHELTENHAM GLOUCESTERSHIRE GL51 4XA |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROY EDWARDS / 01/05/2010 |
| 28/07/1028 July 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 28/07/1028 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISON JANETTE EDWARDS / 01/05/2010 |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM LANGTON HOUSE LANGTON GROVE ROAD, CHARLTON KINGS, CHELTENHAM GLOUCESTERSHIRE GL52 6JA |
| 30/06/0930 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 08/08/058 August 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 01/09/041 September 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 10/08/0410 August 2004 | FIRST GAZETTE |
| 02/05/032 May 2003 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 22/01/0222 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/05/01 |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 03/07/003 July 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 05/10/995 October 1999 | REGISTERED OFFICE CHANGED ON 05/10/99 FROM: ASKHAM COURT PITTVILLE CIRCUS ROAD CHELTENHAM GLOUCESTERSHIRE GL52 2PZ |
| 06/08/996 August 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 03/11/983 November 1998 | RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/9714 October 1997 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: THE OLD DAIRY NOVERTON LANE PRESTBURY CHELTENHAM GL52 5DD |
| 14/10/9714 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 13/11/9513 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS |
| 03/10/943 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS |
| 22/10/9322 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/9315 July 1993 | RETURN MADE UP TO 12/05/93; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 13/01/9313 January 1993 | REGISTERED OFFICE CHANGED ON 13/01/93 FROM: BEAUMONT HOUSE 172 SOUTHGATE STREET GLOUCESTER GL1 2EZ |
| 21/09/9221 September 1992 | RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | REGISTERED OFFICE CHANGED ON 21/07/92 FROM: 19 DE HAVILLAND HOUSE 4 CURLEW RD MUDEFORD BOURNEMOUTH , BH23 4DA |
| 01/05/921 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 05/07/915 July 1991 | RETURN MADE UP TO 12/05/91; FULL LIST OF MEMBERS |
| 05/07/915 July 1991 | REGISTERED OFFICE CHANGED ON 05/07/91 |
| 05/07/915 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 15/06/9015 June 1990 | RETURN MADE UP TO 12/05/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 07/12/887 December 1988 | ALTER MEM AND ARTS 241188 |
| 07/12/887 December 1988 | REGISTERED OFFICE CHANGED ON 07/12/88 FROM: 50 OLD STREET LONDON EC1V 9AQ |
| 07/12/887 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 07/12/887 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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