ELECTRO-TECH CP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/10/164 October 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/07/1619 July 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/07/167 July 2016 | APPLICATION FOR STRIKING-OFF |
| 18/12/1518 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 20/11/1520 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 20/10/1520 October 2015 | DISS40 (DISS40(SOAD)) |
| 29/09/1529 September 2015 | FIRST GAZETTE |
| 23/02/1523 February 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 29/07/1429 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM ST PETERS CHAMBERS 2 BATH STREET GRANTHAM LINCOLNSHIRE NG31 6EG |
| 24/01/1424 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL NOYCE |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL NOYCE |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER GIBBS |
| 17/01/1417 January 2014 | SECRETARY APPOINTED PETER EMMONS |
| 03/07/133 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 24/12/1224 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 12/04/1212 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN JOHN GIBBS / 15/12/2011 |
| 04/01/124 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 14/06/1114 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 22/12/1022 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR PAUL NOYCE |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JORGE COSTA |
| 30/06/1030 June 2010 | SECRETARY APPOINTED MR PAUL NOYCE |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY JORGE COSTA |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JORGE COSTA / 15/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EMMONS / 15/12/2009 |
| 08/01/108 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN JOHN GIBBS / 15/12/2009 |
| 20/07/0920 July 2009 | NC INC ALREADY ADJUSTED 13/07/09 |
| 20/07/0920 July 2009 | GBP NC 1000/500000 13/07/2009 |
| 17/07/0917 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 14/07/0914 July 2009 | SECRETARY RESIGNED STREET FINANCIAL CONSULTING PLC |
| 14/07/0914 July 2009 | SECRETARY APPOINTED JORGE COSTA |
| 23/03/0923 March 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/06/0830 June 2008 | CURRSHO FROM 31/12/2008 TO 30/09/2008 |
| 24/06/0824 June 2008 | Appointment Terminate, Director And Secretary Paul Andrew Noyce Logged Form |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/08 FROM: 18 SPRINGFIELD BUSINESS PARK CAUNT ROAD GRANTHAM LINCS NG31 7FZ |
| 23/06/0823 June 2008 | SECRETARY APPOINTED STREET FINANCIAL CONSULTING PLC |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED JORGE COSTA |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED PETER EMMONS |
| 15/04/0815 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/04/0815 April 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/01/07 |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: ACRE MEAD WITHAM ROAD LONG BENNINGTON NEWARK NOTTINGHAMSHIRE NG23 5DS |
| 08/02/058 February 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/02/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/12/043 December 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 1 GEORGIA PLACE GREAT SANKEY WARRINGTON WA5 8BB |
| 20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | SECRETARY RESIGNED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company