ELECTEX LIMITED

Company number 06474460 ·

Dissolved

38 filings

Date Filing
8 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Jan 2016 Annual return made up to 16 January 2016 with full list of shareholders View document
28 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
28 Apr 2015 SECOND FILING WITH MUD 16/01/15 FOR FORM AR01 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
2 Mar 2015 Annual return made up to 16 January 2015 with full list of shareholders View document
28 Feb 2015 SECRETARY APPOINTED MR ANTHONY LESLIE DOWNES View document
27 Feb 2015 APPOINTMENT TERMINATED, SECRETARY DAVID CHICKEN View document
27 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
27 Feb 2015 REGISTERED OFFICE CHANGED ON 27/02/2015 FROM · 341 EXNING ROAD · NEWMARKET · SUFFOLK · CB8 0AT View document
27 Feb 2015 DIRECTOR APPOINTED MR ANTHONY LESLIE DOWNES View document
27 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID CHICKEN View document
1 Apr 2014 Annual return made up to 16 January 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
16 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
16 Apr 2013 16/01/13 NO MEMBER LIST View document
4 Dec 2012 SECRETARY APPOINTED MR DAVID JAMES CHICKEN View document
4 Dec 2012 CURREXT FROM 31/01/2013 TO 31/03/2013 View document
4 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS View document
4 Dec 2012 COMPANY NAME CHANGED CARLISLE STREET NO 2 LIMITED · CERTIFICATE ISSUED ON 04/12/12 View document
4 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOWNES View document
4 Dec 2012 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM · DITTON HOUSE 45 WOODDITTON ROAD · NEWMARKET · SUFFOLK · CB8 9BQ · ENGLAND View document
4 Dec 2012 DIRECTOR APPOINTED MR DAVID JAMES CHICKEN View document
4 Dec 2012 APPOINTMENT TERMINATED, SECRETARY ANTHONY DOWNES View document
3 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
18 Jan 2012 Annual return made up to 16 January 2012 with full list of shareholders View document
12 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
2 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TUDOR ROBERTS / 22/12/2010 View document
2 Feb 2011 Annual return made up to 16 January 2011 with full list of shareholders View document
19 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE DOWNES / 12/08/2010 View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE DOWNES / 12/08/2010 View document
19 Aug 2010 REGISTERED OFFICE CHANGED ON 19/08/2010 FROM · LAMBFAIR HOUSE, LAMBFAIR GREEN · NEWMARKET · SUFFOLK · CB8 9HY View document
9 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
21 Jan 2010 Annual return made up to 16 January 2010 with full list of shareholders View document
21 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
14 Apr 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View document
16 Jan 2008 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document