ELECTEK SOLUTIONS LIMITED

Company number 09498060 ·

Liquidation

36 filings

Date Filing
25 Nov 2024 Dissolution deferment · 1 page View document
25 Nov 2024 Completion of winding up · 1 page View document
29 Feb 2024 Notice to Registrar of Companies of Notice of disclaimer · 8 pages View document
10 Aug 2021 Confirmation statement made on 2021-05-31 with no updates · 3 pages View document
28 Apr 2021 31/03/21 TOTAL EXEMPTION FULL View document
1 Apr 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Oct 2020 REGISTRATION OF A CHARGE / CHARGE CODE 094980600004 View document
13 Oct 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094980600002 View document
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 094980600003 View document
22 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094980600001 View document
24 Dec 2019 REGISTERED OFFICE CHANGED ON 24/12/2019 FROM 140 SOUTH SHERBURN ROWLANDS GILL NE39 1LA ENGLAND View document
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
2 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094980600002 View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Dec 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 View document
11 Dec 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
11 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
9 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE GILLIGAN View document
28 Sep 2018 DIRECTOR APPOINTED MR DAVID HUTCHINSON View document
23 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094980600001 View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES View document
31 May 2018 CESSATION OF DAVID HUTCHINSON AS A PSC View document
17 May 2018 15/05/18 STATEMENT OF CAPITAL GBP 1 View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 Apr 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
19 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document