ELECTRATEST LIMITED
Company number 02754668 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2015 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 12 Feb 2015 | STATEMENT OF AFFAIRS/4.19 | View document |
| 12 Feb 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 26 Jan 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM · THE SQUARE THE SQUARE · LANNER · REDRUTH · CORNWALL · TR16 6EH | View document |
| 4 Nov 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 11 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 17 Oct 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM · EBENEZER HALL · 78 TREVETHAN ROAD · FALMOUTH · CORNWALL · TR11 2AU | View document |
| 17 Oct 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 26 Oct 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 24 Oct 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 13 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 12 Oct 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 27 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA JOSEPHINE HEWITT / 01/10/2009 | View document |
| 27 Oct 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DUGDALE / 01/10/2009 | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 24 Oct 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: G OFFICE CHANGED 13/09/06 WATERSIDE HOUSE PENRYN CORNWALL TR10 8BE | View document |
| 2 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 24 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 29 Jun 2004 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/07/03 | View document |
| 17 Oct 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 2 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Sep 2003 | DIRECTOR RESIGNED | View document |
| 1 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 23 Oct 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | View document |
| 17 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 13 Mar 2001 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | View document |
| 21 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 22 Oct 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | View document |
| 1 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 9 Dec 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 3 Apr 1998 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS | View document |
| 8 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 10 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 1997 | SECRETARY RESIGNED | View document |
| 27 Jan 1997 | RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 9 Nov 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 30 Nov 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS | View document |
| 27 Sep 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01 | View document |
| 29 Apr 1994 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04 | View document |
| 29 Apr 1994 | REGISTERED OFFICE CHANGED ON 29/04/94 FROM: G OFFICE CHANGED 29/04/94 92 BOSCUNDLE AVENUE FALMOUTH CORNWALL TR11 5BX | View document |
| 8 Dec 1993 | DIRECTOR RESIGNED | View document |
| 8 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS | View document |
| 8 Oct 1993 | REGISTERED OFFICE CHANGED ON 08/10/93 | View document |
| 7 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1992 | SECRETARY RESIGNED | View document |
| 18 Oct 1992 | DIRECTOR RESIGNED | View document |
| 18 Oct 1992 | REGISTERED OFFICE CHANGED ON 18/10/92 FROM: G OFFICE CHANGED 18/10/92 MOUNTBARROW HOUSE 12 ELIZABETH STREET VICTORIA LONDON SW1W 9RB | View document |
| 9 Oct 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |