ELECTRO-TEC LEISURE SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/04/1311 April 2013 | INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT ;- 4/2/12 - 3/2/13 |
| 14/02/1114 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000022,00008751 |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM UNIT 1 & 2 NEW ENGLAND BUSINESS PARK WAINFLEET ST MARY SKEGNESS LINCOLNSHIRE PE24 4AW UNITED KINGDOM |
| 21/01/1121 January 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000022 |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON BODEN |
| 16/11/1016 November 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/10/1026 October 2010 | FIRST GAZETTE |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED GORDON BARRY BODEN |
| 12/11/0912 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EVERITT DIXON / 30/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN OHARA / 30/10/2009 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/08 FROM: UNIT 36 HASSALL ROAD SKEGNESS LINCOLNSHIRE PE25 3TB |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 08/06/038 June 2003 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 26/08/0026 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9916 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 64 BALDERTON GATE NEWMARK NOTTINGHAMSHIRE NG24 1UN |
| 10/09/9910 September 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99 |
| 05/11/985 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | SECRETARY RESIGNED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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