CompaniesInTheUK

ELECTRITEC LTD.

Company number 02439107 ·

Dissolved

88 filings

Date Filing
9 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR DOMINIC RICHARDSON View document
5 Jul 2017 31/10/16 TOTAL EXEMPTION FULL View document
12 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
19 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
11 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW CAZALY / 10/11/2015 View document
10 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
10 Nov 2015 REGISTERED OFFICE CHANGED ON 10/11/2015 FROM · C/O MR A MACKENZIE · 77 ST. HELENS PARK ROAD · HASTINGS · EAST SUSSEX · TN34 2JW View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
2 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
11 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
18 Nov 2014 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
18 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
17 Nov 2014 SAIL ADDRESS CREATED View document
17 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD RICHARDSON / 01/06/2014 View document
17 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD RICHARDSON / 01/06/2014 View document
17 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC BERNARD RICHARDSON / 23/03/2014 View document
17 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW CAZALY / 10/04/2014 View document
17 Nov 2014 REGISTERED OFFICE CHANGED ON 17/11/2014 FROM · THE ROSARY · WALLCROUCH · WADHURST · EAST SUSSEX · TN5 7JH View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
16 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
27 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
24 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
14 Nov 2012 DIRECTOR APPOINTED MR DOMINIC BERNARD RICHARDSON View document
14 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
18 May 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
23 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
26 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
18 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
4 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
23 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW CAZALY / 23/11/2009 · 2 pages View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD RICHARDSON / 23/11/2009 View document
21 Aug 2009 31/10/08 TOTAL EXEMPTION FULL View document
10 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
28 Aug 2008 31/10/07 TOTAL EXEMPTION FULL View document
5 Nov 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
29 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
20 Nov 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
16 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
23 Dec 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
23 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
6 Dec 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/12/04 View document
30 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
28 Jul 2004 REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 5B CROWN YARD BEDGEBURY ESTATE BEDGEBURY ROAD, GOUDHURSY TN17 2QZ View document
12 Dec 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
10 Sep 2003 DIRECTOR RESIGNED View document
3 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
4 Dec 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/12/02 View document
10 Aug 2002 NEW DIRECTOR APPOINTED View document
29 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
4 Dec 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/12/01 View document
20 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 View document
18 Dec 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
28 Jun 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
22 Dec 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/12/99 View document
26 Aug 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
6 May 1999 REGISTERED OFFICE CHANGED ON 06/05/99 FROM: THE OLD SEED SHOP HIGH STREET MARDEN KENT. TN12 9DP View document
11 Jan 1999 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
21 Aug 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
21 Aug 1998 NC INC ALREADY ADJUSTED 31/10/97 View document
21 Aug 1998 � NC 500000/524000 31/10/97 View document
1 Dec 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS View document
28 Feb 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
27 Nov 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS View document
16 Jun 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
31 Oct 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS View document
14 Jun 1995 DIRECTOR RESIGNED View document
4 Apr 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 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 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
7 Nov 1994 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS View document
1 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
24 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS View document
3 Sep 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
10 Nov 1992 RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS View document
14 Sep 1992 FULL ACCOUNTS MADE UP TO 31/10/91 View document
17 Feb 1992 RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS View document
8 Oct 1991 REGISTERED OFFICE CHANGED ON 08/10/91 FROM: 1 HAVIKER STREET COTTAGES COLLIER STREET TONBRIDGE KENT TN12 9RG View document
11 Mar 1991 FULL ACCOUNTS MADE UP TO 31/10/90 View document
4 Feb 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 View document
9 Nov 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Nov 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document