CompaniesInTheUK

ELECTRICAL TECHNOLOGY LIMITED

Company number 02684396 ·

Dissolved

118 filings

Date Filing
7 May 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 May 2024 Final Gazette dissolved via voluntary strike-off View document
20 Feb 2024 First Gazette notice for voluntary strike-off View document
20 Feb 2024 First Gazette notice for voluntary strike-off · 1 page View document
11 Feb 2024 Application to strike the company off the register · 1 page View document
9 Jan 2024 Registered office address changed from 86-90 Paul Street 3rd Floor London EC2A 4NE England to Flat 203 Vic Johnson House Armagh Road London E3 2SB on 2024-01-09 · 1 page View document
9 Jan 2024 Register inspection address has been changed from 9 st. Clements Avenue Romford RM3 0FH England to Flat 203 Vic Johnson House Armagh Road London E3 2SB · 1 page View document
9 Jan 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Mar 2023 Confirmation statement made on 2023-03-05 with no updates · 3 pages View document
6 Mar 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Mar 2022 Change of details for Mr Riki David Nash as a person with significant control on 2022-02-28 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 Oct 2020 REGISTERED OFFICE CHANGED ON 12/10/2020 FROM 9 DEVONSHIRE BUSINESS CENTRE CRANBORNE ROAD POTTERS BAR HERTS EN6 3JR View document
19 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
29 Mar 2019 31/12/17 UNAUDITED ABRIDGED View document
28 Mar 2019 31/12/16 UNAUDITED ABRIDGED View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES View document
14 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR RIKI DAVID NASH / 28/02/2019 View document
13 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY O'CARROLL View document
13 Mar 2019 CESSATION OF KELLY NASH AS A PSC View document
17 Dec 2018 DIRECTOR APPOINTED MR DAVID ANTHONY O'CARROLL View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
1 Jun 2018 APPOINTMENT TERMINATED, SECRETARY DAVID O'CARROLL View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Dec 2017 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID O'CARROLL / 19/12/2017 View document
19 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RIKI DAVID NASH / 19/12/2017 View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Mar 2016 Annual return made up to 5 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Apr 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
6 Feb 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Feb 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID O'CARROLL / 26/07/2013 View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Feb 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Feb 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RIKI DAVID NASH / 14/02/2011 View document
15 Feb 2011 Annual return made up to 5 February 2011 with full list of shareholders · 4 pages View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RIKI DAVID NASH / 04/02/2010 View document
25 Feb 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
9 Jan 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / RIKI NASH / 06/02/2009 View document
6 Feb 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View document
1 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Feb 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
17 Feb 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS View document
6 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
11 Jul 2006 NEW SECRETARY APPOINTED View document
11 Jul 2006 SECRETARY RESIGNED View document
23 Feb 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS View document
1 Dec 2005 REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 2ND FLOOR 5 PENTA COURT STATION ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1SL View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
21 Mar 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS View document
1 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
1 Mar 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS View document
3 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
18 Feb 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS View document
5 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
15 Oct 2002 REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 24-25 THE SERVICE ROAD POTTERS BAR HERTFORDSHIRE EN6 1QA View document
10 Apr 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS View document
3 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
7 Feb 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS View document
9 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
1 Nov 2000 ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 View document
31 Oct 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS View document
31 Oct 2000 SECRETARY RESIGNED View document
31 Oct 2000 RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS View document
31 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
31 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
24 Oct 2000 STRIKE-OFF ACTION DISCONTINUED View document
11 Aug 2000 REGISTERED OFFICE CHANGED ON 11/08/00 FROM: UNIT 3 CHILTERN WORKS BERRYLANDS SURBITON SURREY KT5 8LS View document
11 Aug 2000 NEW SECRETARY APPOINTED View document
13 Jun 2000 FIRST GAZETTE View document
19 May 1999 NEW DIRECTOR APPOINTED View document
21 Apr 1999 DIRECTOR RESIGNED View document
23 Nov 1998 DIRECTOR RESIGNED View document
7 Aug 1998 NEW DIRECTOR APPOINTED View document
7 Aug 1998 RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS View document
10 Dec 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 View document
10 Dec 1997 RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS View document
10 Dec 1997 SECRETARY'S PARTICULARS CHANGED View document
9 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 View document
9 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 View document
9 Aug 1996 RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS View document
9 Aug 1996 EXEMPTION FROM APPOINTING AUDITORS 11/07/96 View document
9 Aug 1996 EXEMPTION FROM APPOINTING AUDITORS 11/07/96 View document
7 Feb 1995 RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS View document
3 Nov 1994 RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS View document
20 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 View document
20 Oct 1994 EXEMPTION FROM APPOINTING AUDITORS 03/10/94 View document
6 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 View document
6 May 1994 REGISTERED OFFICE CHANGED ON 06/05/94 FROM: 164 CHILTERN DRIVE, BERRYLANDS, SURBITON, SURREY. KT5 8LS. View document
6 May 1994 EXEMPTION FROM APPOINTING AUDITORS 09/03/93 View document
17 Mar 1993 RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS View document
12 Feb 1992 REGISTERED OFFICE CHANGED ON 12/02/92 FROM: 31 CORSHAM STREET LONDON. N1 6DR View document
12 Feb 1992 NEW DIRECTOR APPOINTED View document
12 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
5 Feb 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document