ELECTRO CABLES LIMITED
Company number 02108516 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Jan 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Oct 2021 | CAP-SS · 1 page | View document |
| 14 Oct 2021 | SH20 · 1 page | View document |
| 14 Oct 2021 | Statement of capital on 2021-10-14 · 5 pages | View document |
| 14 Oct 2021 | Resolutions · 2 pages | View document |
| 14 Oct 2021 | Resolutions | View document |
| 12 Oct 2021 | First Gazette notice for voluntary strike-off | View document |
| 12 Oct 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Oct 2021 | Application to strike the company off the register · 1 page | View document |
| 4 Aug 2021 | Termination of appointment of Paul Leslie James White as a director on 2021-08-03 · 1 page | View document |
| 3 Aug 2021 | Termination of appointment of Paul Leslie James White as a secretary on 2021-06-30 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Nov 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | View document |
| 14 Nov 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 14 Nov 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 14 Nov 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 30 Sep 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Sep 2019 | ADOPT ARTICLES 18/09/2019 | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 13 Dec 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Dec 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 11 Dec 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 3 Dec 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 3 Dec 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 18 Dec 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | View document |
| 18 Dec 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | View document |
| 18 Dec 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | View document |
| 18 Dec 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Nov 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 13 Jan 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | View document |
| 13 Jan 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | View document |
| 13 Jan 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | View document |
| 13 Jan 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 30 Dec 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | View document |
| 30 Dec 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | View document |
| 19 Sep 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 12 May 2016 | SAIL ADDRESS CHANGED FROM: C/O BALDWIN MCCRANOR LIMITED 38-44 BINLEY ROAD COVENTRY WARWICKSHIRE CV3 1JA UNITED KINGDOM | View document |
| 12 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 13 Nov 2015 | SECRETARY APPOINTED MR PAUL LESLIE JAMES WHITE | View document |
| 12 Nov 2015 | DIRECTOR APPOINTED MR PAUL LESLIE JAMES WHITE | View document |
| 12 Nov 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM UNIT 2 ALLIANCE CLOSE ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE NUNEATON WARWICKSHIRE CV11 6SD | View document |
| 12 Nov 2015 | DIRECTOR APPOINTED MR ROBERT LAUGHTON | View document |
| 12 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN HAYES | View document |
| 12 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY GORDON SEARS | View document |
| 7 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 20 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 19 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 3 May 2012 | SAIL ADDRESS CHANGED FROM: C/O BALDWINS (NUNEATON) LIMITED 33-35 COTON ROAD NUNEATON WARWICKSHIRE CV11 5TP UNITED KINGDOM | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 13 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 4 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ANN HAYES / 02/05/2010 | View document |
| 4 May 2010 | SAIL ADDRESS CREATED | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | RETURN MADE UP TO 02/05/08; NO CHANGE OF MEMBERS | View document |
| 26 Feb 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | View document |
| 25 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Feb 2007 | DIRECTOR RESIGNED | View document |
| 19 Feb 2007 | SECRETARY RESIGNED | View document |
| 19 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 18 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | View document |
| 6 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 16 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | View document |
| 21 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 11 May 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 14 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS | View document |
| 9 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 21 Oct 1997 | REGISTERED OFFICE CHANGED ON 21/10/97 FROM: UNIT 12 HENLEY INDUSTRIAL PARK HENLEY ROAD COVENTRY CV2 1ST | View document |
| 9 May 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 20 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 1996 | RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS | View document |
| 29 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 15 May 1995 | REGISTERED OFFICE CHANGED ON 15/05/95 | View document |
| 15 May 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS | View document |
| 7 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | 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 documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 48 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 17 May 1994 | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 13 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 May 1993 | RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 8 Jun 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS | View document |
| 7 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 21 Jan 1992 | ALTER MEM AND ARTS 14/01/92 | View document |
| 21 Jan 1992 | CONVE 14/01/92 | View document |
| 7 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 17 May 1991 | RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS | View document |
| 11 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 11 May 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS | View document |
| 20 Feb 1990 | AD 29/04/87--------- £ SI 21000@1 | View document |
| 23 May 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS | View document |
| 23 May 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 | View document |
| 21 Dec 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 | View document |
| 21 Dec 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS | View document |
| 6 Jan 1988 | REGISTERED OFFICE CHANGED ON 06/01/88 FROM: FARADAY HOUSE FARADAY ROAD HINCKLEY LEIC LE10 3DE | View document |
| 9 Nov 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Oct 1987 | ALTER MEM AND ARTS 121087 | View document |
| 21 Aug 1987 | AUDITOR'S RESIGNATION | View document |
| 31 Jul 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jul 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 22 Jun 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Jun 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1987 | REGISTERED OFFICE CHANGED ON 22/06/87 FROM: 2 BACHES STREET LONDON N1 6EE | View document |
| 28 May 1987 | COMPANY NAME CHANGED TWINTHUNDER LIMITED CERTIFICATE ISSUED ON 29/05/87 | View document |
| 8 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |