ELECTEC LIMITED
Company number 04203988 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2025 | Return of final meeting in a members' voluntary winding up · 34 pages | View document |
| 25 Sep 2024 | Cessation of Ebs (2009) Limited as a person with significant control on 2018-07-13 · 1 page | View document |
| 25 Sep 2024 | Notification of Michael Johnson as a person with significant control on 2018-07-13 · 2 pages | View document |
| 25 Sep 2024 | Notification of John O’Donnell as a person with significant control on 2018-07-13 · 2 pages | View document |
| 21 Sep 2024 | Liquidators' statement of receipts and payments to 2024-07-15 · 33 pages | View document |
| 20 Sep 2023 | Liquidators' statement of receipts and payments to 2023-07-15 · 33 pages | View document |
| 9 Aug 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/07/2019:LIQ. CASE NO.1 | View document |
| 21 Sep 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM 2 THE OAK TREE ELMHURST BUSINESS PARK ELMHURST LICHFIELD STAFFORDSHIRE WS13 8EX | View document |
| 28 Jul 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 Jul 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 28 Jul 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 10 Apr 2018 | PSC'S CHANGE OF PARTICULARS / EBS (2009) LIMITED / 31/03/2018 | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 22 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 4 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 18 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 9 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 13 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 10 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Apr 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 5 Jun 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 13 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 14 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 2 THE OAK TREE ELMHURST PARK ELMHURST LICHFIELD STAFFORDSHIRE WS13 8EX UNITED KINGDOM | View document |
| 14 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 17 Nov 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM UNIT 3 MERCHANTS PARK MERCHANTS WAY ALDRIDGE WALSALL WEST MIDLANDS WS9 8SW | View document |
| 9 Jun 2011 | DIRECTOR APPOINTED MICHAEL JOHNSON | View document |
| 9 Jun 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 4 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 4 Jan 2011 | PREVSHO FROM 31/03/2011 TO 31/10/2010 | View document |
| 4 Jan 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 13 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 8 Feb 2010 | AUDITOR'S RESIGNATION | View document |
| 20 Jan 2010 | SECTION 519 | View document |
| 21 Dec 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM LOMBARD HOUSE WORCESTER ROAD STOURPORT ON SEVERN WORCESTERSHIRE DY13 9BZ | View document |
| 21 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON | View document |
| 21 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY MAIL | View document |
| 21 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID NEWCOMBE | View document |
| 18 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Dec 2009 | SECTION 519 | View document |
| 13 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID NEWCOMBE | View document |
| 10 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALLIS | View document |
| 10 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY MAIL | View document |
| 27 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Jul 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM LOMBARD HOUSE, WORCESTER ROAD STOURPORT ON SEVERN WORCESTERSHIRE DY13 9BZ | View document |
| 2 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2007 | SECRETARY RESIGNED | View document |
| 26 Jul 2007 | DIRECTOR RESIGNED | View document |
| 9 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | SECRETARY RESIGNED | View document |
| 12 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Jun 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 10 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2004 | NC INC ALREADY ADJUSTED 13/07/04 | View document |
| 19 Jul 2004 | £ NC 1000/100000 13/07 | View document |
| 13 Jul 2004 | SECRETARY RESIGNED | View document |
| 13 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 19 May 2004 | DIRECTOR RESIGNED | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2004 | COMPANY NAME CHANGED WYREVALE HOUSING SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 04/05/04 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 20 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 7 Jun 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | View document |
| 8 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 2001 | S366A DISP HOLDING AGM 23/04/01 | View document |
| 30 Apr 2001 | DIRECTOR RESIGNED | View document |
| 30 Apr 2001 | SECRETARY RESIGNED | View document |
| 30 Apr 2001 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP | View document |
| 23 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |