ELECTRA SYSTEMS LIMITED

Company number 04188588 ·

Dissolved

57 filings

Date Filing
12 Nov 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Oct 2019 APPLICATION FOR STRIKING-OFF View document
19 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES View document
21 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES View document
15 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View document
20 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 View document
15 Apr 2016 Annual return made up to 28 March 2016 with full list of shareholders View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
2 Jan 2016 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
28 Mar 2015 Annual return made up to 28 March 2015 with full list of shareholders View document
23 Dec 2014 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/14 View document
8 Apr 2014 Annual return made up to 28 March 2014 with full list of shareholders View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
24 Dec 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
9 Apr 2013 Annual return made up to 28 March 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
19 Sep 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
20 Apr 2012 Annual return made up to 28 March 2012 with full list of shareholders View document
20 Jan 2012 Annual accounts, small company total exemption, made up to 5 April 2011 View document
26 Apr 2011 Annual return made up to 28 March 2011 with full list of shareholders View document
21 Feb 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/10 View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 5 April 2010 View document
25 Jun 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/09 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TIMOTHY CONNOLLY / 13/03/2010 View document
14 Apr 2010 Annual return made up to 28 March 2010 with full list of shareholders View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA CONNOLLY / 13/03/2010 View document
31 Dec 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
29 Apr 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS View document
30 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
15 Apr 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS View document
15 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Apr 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS View document
6 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
25 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS View document
6 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
17 Jun 2005 REGISTERED OFFICE CHANGED ON 17/06/05 FROM: SOUTHFIELD HOUSE SOUTH STREET OSSETT WEST YORKSHIRE WF5 8LE View document
3 May 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS View document
11 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
24 May 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS View document
29 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
1 Jun 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS View document
21 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
12 Jun 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS View document
17 Jan 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 05/04/02 View document
13 Apr 2001 SECRETARY RESIGNED View document
28 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document