ELECTAINY LIMITED

Company number 01450768 ·

Dissolved

80 filings

Date Filing
10 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
30 Jun 2014 Annual return made up to 3 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Jun 2013 Annual return made up to 3 June 2013 with full list of shareholders View document
9 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Jun 2012 Annual return made up to 3 June 2012 with full list of shareholders View document
21 Feb 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM HELLERMAN HOUSE HARRIS WAY SUNBURY ON THAMES MIDDLESEX TW16 7EW View document
2 Nov 2011 RETURN OF PURCHASE OF OWN SHARES View document
14 Oct 2011 COMPANY BUSINESS 21/07/2011 View document
7 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 Jun 2011 Annual return made up to 3 June 2011 with full list of shareholders View document
6 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHARLES EARL / 01/10/2009 View document
9 Jun 2010 Annual return made up to 3 June 2010 with full list of shareholders View document
19 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
4 Jun 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS View document
31 Dec 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS View document
2 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
6 Nov 2007 SECTION 394 View document
18 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
14 Jul 2007 RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS View document
10 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
12 Jun 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
10 Nov 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS View document
23 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
8 Oct 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Oct 2004 DIRECTOR RESIGNED View document
8 Oct 2004 NEW SECRETARY APPOINTED View document
3 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
14 Jun 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS View document
10 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
15 Jun 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
16 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
14 Jun 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS View document
13 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
12 Jun 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS View document
1 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
21 Jun 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
28 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
1 Jul 1999 RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
26 Aug 1998 REGISTERED OFFICE CHANGED ON 26/08/98 FROM: HOME FARM STEEP HILL CHOBHAM SURREY GU24 8SZ View document
14 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
16 Jun 1998 RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS View document
9 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
16 Jun 1997 RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS View document
2 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
4 Jun 1996 RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
3 Jul 1995 RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
30 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
8 Jun 1994 RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS View document
15 Jul 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
10 Jun 1993 REGISTERED OFFICE CHANGED ON 10/06/93 View document
10 Jun 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Jun 1993 RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 10/06/93;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Jun 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
12 Nov 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
16 Jul 1992 RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS View document
17 Mar 1992 RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS View document
30 Oct 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
10 Jul 1990 RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS View document
2 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
26 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
26 Sep 1989 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 View document
28 Jul 1989 RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS View document
17 Aug 1988 RETURN MADE UP TO 10/07/88; FULL LIST OF MEMBERS View document
8 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
22 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
22 Sep 1987 RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS View document
29 Jul 1987 REGISTERED OFFICE CHANGED ON 29/07/87 FROM: G OFFICE CHANGED 29/07/87 106 GORDON ROAD CAMBERLEY SURREY GU15 2JE View document
29 Jul 1987 RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS View document
31 Jul 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
21 Jan 1986 ANNUAL RETURN MADE UP TO 31/12/84 View document
7 Jun 1983 ANNUAL RETURN MADE UP TO 20/05/83 View document
28 Apr 1983 ANNUAL RETURN MADE UP TO 31/12/82 View document
26 Apr 1983 ALLOTMENT OF SHARES View document
14 Aug 1981 ANNUAL RETURN MADE UP TO 24/06/81 View document
19 Dec 1979 ALLOTMENT OF SHARES View document
26 Sep 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document