ELECTRA-NET INTEGRATED CONTROLS LTD
Company number 03630364 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 19 Nov 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2013 | View document |
| 9 Jul 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2013 | View document |
| 4 Mar 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 14 Feb 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 23 Jan 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | View document |
| 9 Jan 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ | View document |
| 4 Jan 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 4 Oct 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 25 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 22 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 22 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 21 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 21 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 21 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 13 Sep 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 20 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 4 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 12 Oct 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 11 Jun 2010 | COMPANY NAME CHANGED KETECH 2AS LTD CERTIFICATE ISSUED ON 11/06/10 | View document |
| 11 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 May 2010 | AUDITOR'S RESIGNATION | View document |
| 21 May 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN BERG | View document |
| 14 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM GLAISDALE DRIVE EAST BILBOROUGH NOTTINGHAM NG8 4GU | View document |
| 14 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 14 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 14 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 14 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 14 May 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 May 2010 | FACILITIES AGREEMENT/GUARANTEE & DEBENTURE 06/05/2010 | View document |
| 14 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BERG | View document |
| 14 May 2010 | SECRETARY APPOINTED KAREN LOUISE RICHARDS | View document |
| 14 May 2010 | DIRECTOR APPOINTED KAREN LOUISE RICHARDS | View document |
| 14 May 2010 | DIRECTOR APPOINTED JUSTIN JAMES TARRANT | View document |
| 14 May 2010 | DIRECTOR APPOINTED ANDREW JONATHON RICHARDS | View document |
| 12 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 12 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 12 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 12 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 10 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNEY | View document |
| 19 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNEY | View document |
| 30 Dec 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 30 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | View document |
| 21 Sep 2009 | REGISTERED OFFICE CHANGED ON 21/09/09 FROM: GISTERED OFFICE CHANGED ON 21/09/2009 FROM CLIFTON HOUSE 4A GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK42 0NH | View document |
| 12 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 11 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 10 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM BAWDEN | View document |
| 7 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 7 Aug 2009 | DIRECTOR AND SECRETARY APPOINTED STEVEN ANDREW BERG | View document |
| 7 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL BATTERSBEE | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 3 Dec 2008 | DIRECTOR APPOINTED PAUL ALAN BATTERSBEE | View document |
| 15 Sep 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEARNEY / 01/07/2008 | View document |
| 22 May 2008 | COMPANY NAME CHANGED 2AS' LIMITED CERTIFICATE ISSUED ON 22/05/08 | View document |
| 4 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 30 Dec 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 | View document |
| 12 Sep 2007 | SECRETARY RESIGNED | View document |
| 12 Sep 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Aug 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: G OFFICE CHANGED 07/08/07 REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ | View document |
| 7 Aug 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 7 Aug 2007 | DIRECTOR RESIGNED | View document |
| 7 Aug 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Sep 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 17 Sep 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 19 Sep 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | S366A DISP HOLDING AGM 26/09/02 | View document |
| 26 Sep 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 13 Sep 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 13 Sep 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Sep 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS | View document |
| 13 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 25 Jun 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 | View document |
| 1 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1998 | SECRETARY RESIGNED | View document |
| 23 Sep 1998 | DIRECTOR RESIGNED | View document |
| 23 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |