ELECTEK LIMITED

Company number 03566879 ·

Dissolved

60 filings

Date Filing
24 Nov 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
24 Aug 2017 NOTICE OF COMPLETION OF WINDING UP View document
22 Feb 2017 ORDER OF COURT TO WIND UP View document
17 Sep 2016 VOLUNTARY STRIKE OFF SUSPENDED View document
16 Aug 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
4 Aug 2016 APPLICATION FOR STRIKING-OFF View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
24 Jun 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
3 Jun 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
21 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
24 Jul 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
30 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
11 Jul 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
23 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
5 Jul 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
18 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
6 Aug 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
6 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIRISH ANAND / 01/01/2010 View document
6 Aug 2010 REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 364 - 368 CRANBROOK ROAD ILFORD ESSEX IG2 6HY UNITED KINGDOM View document
22 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
17 Jul 2009 REGISTERED OFFICE CHANGED ON 17/07/09 FROM: 55 SHELLEY AVENUE MANOR PARK LONDON E12 6SP UNITED KINGDOM View document
3 Jul 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View document
27 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
7 Aug 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View document
6 Aug 2008 REGISTERED OFFICE CHANGED ON 06/08/08 FROM: 364-368 CRANBROOK ROAD GANTS HILL ILFORD ESSEX IG2 6HY View document
6 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
23 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
26 Jun 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View document
11 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View document
20 Jul 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View document
20 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
22 Jul 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
23 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
10 Mar 2005 REGISTERED OFFICE CHANGED ON 10/03/05 FROM: PRESTONS RAPHAEL HOUSE 226 HIGH STREET NORTH LONDON E6 2JA View document
21 Oct 2004 REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 111 HIGH STREET EDGWARE MIDDLESEX HA8 7DB View document
21 Jun 2004 FULL ACCOUNTS MADE UP TO 31/07/03 View document
2 Jun 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2003 REGISTERED OFFICE CHANGED ON 29/11/03 FROM: BANK HOUSE 350 PINNER ROAD HARROW MIDDLESEX HA1 4LB View document
6 Jun 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS View document
27 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
21 Jun 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS View document
16 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
11 Jun 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS View document
21 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
5 Jun 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS View document
21 Apr 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
2 Sep 1999 RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS View document
6 Apr 1999 REGISTERED OFFICE CHANGED ON 06/04/99 FROM: UNIT 9 CREEKMOUTH INDUSTRIAL ESTATE 57 RIVER ROAD BARKING ESSEX IG11 0DA View document
24 Nov 1998 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/07/99 View document
20 Jul 1998 NEW DIRECTOR APPOINTED View document
20 Jul 1998 NEW SECRETARY APPOINTED View document
20 Jul 1998 REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 20 SHELLEY AVENUE MANOR PARK LONDON E12 6SW View document
10 Jul 1998 REGISTERED OFFICE CHANGED ON 10/07/98 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
10 Jul 1998 DIRECTOR RESIGNED View document
10 Jul 1998 SECRETARY RESIGNED View document
19 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document