ELECTRA-NET INTEGRATED CONTROLS LTD
Company Documents
| Date | Description |
|---|---|
| 19/11/1319 November 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 19/11/1319 November 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2013 |
| 09/07/139 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2013 |
| 04/03/134 March 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 14/02/1314 February 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 23/01/1323 January 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ |
| 04/01/134 January 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 04/10/124 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 22/05/1222 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 22/05/1222 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 21/05/1221 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/05/1221 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 21/05/1221 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 13/09/1113 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 04/03/114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 12/10/1012 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 11/06/1011 June 2010 | COMPANY NAME CHANGED KETECH 2AS LTD CERTIFICATE ISSUED ON 11/06/10 |
| 11/06/1011 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/05/1028 May 2010 | AUDITOR'S RESIGNATION |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN BERG |
| 14/05/1014 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM GLAISDALE DRIVE EAST BILBOROUGH NOTTINGHAM NG8 4GU |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 14/05/1014 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/1014 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/05/1014 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/05/1014 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/05/1014 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 14/05/1014 May 2010 | FACILITIES AGREEMENT/GUARANTEE & DEBENTURE 06/05/2010 |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BERG |
| 14/05/1014 May 2010 | SECRETARY APPOINTED KAREN LOUISE RICHARDS |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED KAREN LOUISE RICHARDS |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED JUSTIN JAMES TARRANT |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED ANDREW JONATHON RICHARDS |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNEY |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNEY |
| 30/12/0930 December 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/08 |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 01/10/091 October 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 21/09/0921 September 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 |
| 12/08/0912 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/08/0911 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM BAWDEN |
| 07/08/097 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/08/097 August 2009 | DIRECTOR AND SECRETARY APPOINTED STEVEN ANDREW BERG |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL BATTERSBEE |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/12/083 December 2008 | DIRECTOR APPOINTED PAUL ALAN BATTERSBEE |
| 15/09/0815 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEARNEY / 01/07/2008 |
| 22/05/0822 May 2008 | COMPANY NAME CHANGED 2AS' LIMITED CERTIFICATE ISSUED ON 22/05/08 |
| 04/02/084 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 30/12/0730 December 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 |
| 12/09/0712 September 2007 | SECRETARY RESIGNED |
| 12/09/0712 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/077 August 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 |
| 07/08/077 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0612 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | S366A DISP HOLDING AGM 26/09/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/06/9925 June 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 |
| 01/04/991 April 1999 | NEW SECRETARY APPOINTED |
| 27/10/9827 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9823 September 1998 | SECRETARY RESIGNED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company