ELECTEC ELECTRICAL LTD
Company number 07379020 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 21 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 21 Aug 2025 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 23 Dec 2024 | Liquidators' statement of receipts and payments to 2024-11-08 · 11 pages | View document |
| 27 Apr 2024 | Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-04-27 · 3 pages | View document |
| 27 Dec 2023 | Liquidators' statement of receipts and payments to 2023-11-08 · 13 pages | View document |
| 19 Jan 2023 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Allan House 10 John Princes Street London W1G 0AH on 2023-01-19 · 2 pages | View document |
| 19 Jan 2023 | Statement of affairs · 10 pages | View document |
| 21 Nov 2022 | Resolutions | View document |
| 21 Nov 2022 | Resolutions · 1 page | View document |
| 21 Nov 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Oct 2022 | Registered office address changed from 21 Bedford Square London WC1B 3HH England to 35 Ballards Lane London N3 1XW on 2022-10-27 · 1 page | View document |
| 28 Oct 2021 | Confirmation statement made on 2021-09-13 with updates · 6 pages | View document |
| 6 Oct 2021 | Cessation of Anna Patricia Pritchard as a person with significant control on 2021-06-07 · 1 page | View document |
| 6 Oct 2021 | Change of details for Mr Simon Paul Pritchard as a person with significant control on 2021-06-07 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 10 Aug 2021 | Memorandum and Articles of Association · 26 pages | View document |
| 10 Aug 2021 | Resolutions · 1 page | View document |
| 10 Aug 2021 | Resolutions | View document |
| 10 Aug 2021 | Resolutions | View document |
| 10 Aug 2021 | Resolutions | View document |
| 23 Jul 2021 | Resolutions | View document |
| 23 Jul 2021 | Resolutions · 1 page | View document |
| 23 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 23 Jul 2021 | Resolutions | View document |
| 23 Jul 2021 | Sub-division of shares on 2021-06-07 · 4 pages | View document |
| 23 Jul 2021 | Resolutions | View document |
| 17 Dec 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES | View document |
| 2 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL PRITCHARD / 02/12/2020 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 2 Jul 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 18A NORTH STREET LEATHERHEAD SURREY KT22 7AW ENGLAND | View document |
| 17 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON PAUL PRITCHARD / 01/10/2017 | View document |
| 18 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA PATRICIA PRITCHARD | View document |
| 11 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 9 May 2018 | DIRECTOR APPOINTED MR SAM WILLIAM TILLEY | View document |
| 9 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL PRITCHARD / 01/05/2018 | View document |
| 7 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 14 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM LINTON GUILDFORD ROAD BOOKHAM LEATHERHEAD SURREY KT23 4LA | View document |
| 19 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL PRITCHARD / 01/04/2016 | View document |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 14 Oct 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 5 Nov 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 9 Oct 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 12 Aug 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 51 SOUTH STREET DORKING SURREY RH4 2JX | View document |
| 3 Jul 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2014 | DISS40 (DISS40(SOAD)) | View document |
| 3 Feb 2014 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 28 Jan 2014 | FIRST GAZETTE | View document |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Jul 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM WYVERN HOUSE 1 CHURCH ROAD BOOKHAM LEATHERHEAD SURREY KT23 3PD ENGLAND | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 17 Sep 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 13 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 3 Oct 2011 | Annual return made up to 16 September 2011 with full list of shareholders · 3 pages | View document |
| 2 Jun 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 14 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW UNITED KINGDOM · 1 page | View document |
| 31 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DENNIS | View document |
| 31 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PORTER | View document |
| 31 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND DENNIS | View document |
| 21 Sep 2010 | 21/09/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Sep 2010 | DIRECTOR APPOINTED MR RAYMOND JOHN PAUL DENNIS | View document |
| 21 Sep 2010 | DIRECTOR APPOINTED NICHOLAS MICHAEL PORTER | View document |
| 21 Sep 2010 | DIRECTOR APPOINTED MR JONATHAN RAYMOND DENNIS | View document |
| 21 Sep 2010 | DIRECTOR APPOINTED SIMON PAUL PRITCHARD | View document |
| 16 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS | View document |
| 16 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |