ELECTRICAL TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 11/02/2411 February 2024 | Application to strike the company off the register |
| 09/01/249 January 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 |
| 09/01/249 January 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 |
| 09/01/249 January 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 06/03/236 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/03/222 March 2022 | Change of details for Mr Riki David Nash as a person with significant control on 2022-02-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/01/2123 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/10/2012 October 2020 | REGISTERED OFFICE CHANGED ON 12/10/2020 FROM 9 DEVONSHIRE BUSINESS CENTRE CRANBORNE ROAD POTTERS BAR HERTS EN6 3JR |
| 19/09/2019 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 29/03/1929 March 2019 | 31/12/17 UNAUDITED ABRIDGED |
| 28/03/1928 March 2019 | 31/12/16 UNAUDITED ABRIDGED |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 14/03/1914 March 2019 | PSC'S CHANGE OF PARTICULARS / MR RIKI DAVID NASH / 28/02/2019 |
| 13/03/1913 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY O'CARROLL |
| 13/03/1913 March 2019 | CESSATION OF KELLY NASH AS A PSC |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR DAVID ANTHONY O'CARROLL |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID O'CARROLL |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID O'CARROLL / 19/12/2017 |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIKI DAVID NASH / 19/12/2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/03/168 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/04/152 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 06/02/156 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/02/146 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/12/1313 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID O'CARROLL / 26/07/2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/02/1318 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/02/1218 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIKI DAVID NASH / 14/02/2011 |
| 15/02/1115 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIKI DAVID NASH / 04/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RIKI NASH / 06/02/2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | NEW SECRETARY APPOINTED |
| 11/07/0611 July 2006 | SECRETARY RESIGNED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 2ND FLOOR 5 PENTA COURT STATION ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1SL |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 24-25 THE SERVICE ROAD POTTERS BAR HERTFORDSHIRE EN6 1QA |
| 10/04/0210 April 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | SECRETARY RESIGNED |
| 31/10/0031 October 2000 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 24/10/0024 October 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 11/08/0011 August 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: UNIT 3 CHILTERN WORKS BERRYLANDS SURBITON SURREY KT5 8LS |
| 11/08/0011 August 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | FIRST GAZETTE |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/969 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
| 09/08/969 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 09/08/969 August 1996 | RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS |
| 09/08/969 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 11/07/96 |
| 09/08/969 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 11/07/96 |
| 07/02/957 February 1995 | RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 20/10/9420 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 03/10/94 |
| 06/05/946 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 06/05/946 May 1994 | REGISTERED OFFICE CHANGED ON 06/05/94 FROM: 164 CHILTERN DRIVE, BERRYLANDS, SURBITON, SURREY. KT5 8LS. |
| 06/05/946 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 09/03/93 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS |
| 12/02/9212 February 1992 | REGISTERED OFFICE CHANGED ON 12/02/92 FROM: 31 CORSHAM STREET LONDON. N1 6DR |
| 12/02/9212 February 1992 | NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/02/925 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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