ELECTROJET CONSULTANCY LTD

Company number 04541269 ·

Dissolved

51 filings

Date Filing
10 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
10 Mar 2017 REGISTERED OFFICE CHANGED ON 10/03/2017 FROM · 12 BECKETTS CLOSE, BYFIELD · DAVENTRY · NORTHAMPTONSHIRE · NN11 6XS View document
10 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARK OLIVER / 01/08/2016 View document
12 Sep 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES View document
4 Apr 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Sep 2015 Annual return made up to 5 September 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
8 Sep 2014 Annual return made up to 5 September 2014 with full list of shareholders View document
25 Apr 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Sep 2013 Annual return made up to 5 September 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Sep 2012 COMPANY NAME CHANGED MARK OLIVER LIMITED CERTIFICATE ISSUED ON 21/09/12 View document
10 Sep 2012 Annual return made up to 5 September 2012 with full list of shareholders View document
3 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
15 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Sep 2011 Annual return made up to 5 September 2011 with full list of shareholders View document
15 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Sep 2010 Annual return made up to 5 September 2010 with full list of shareholders View document
21 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Jan 2010 APPOINTMENT TERMINATED, SECRETARY CHARLES OLIVER View document
10 Sep 2009 APPOINTMENT TERMINATED SECRETARY CAROLINE OLIVER View document
10 Sep 2009 SECRETARY APPOINTED MR CHARLES MARK OLIVER View document
10 Sep 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS View document
21 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Sep 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS View document
29 Oct 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM: G OFFICE CHANGED 29/10/07 NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY View document
29 Oct 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS View document
29 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
29 Oct 2007 LOCATION OF DEBENTURE REGISTER View document
12 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
15 Sep 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS View document
4 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
5 Sep 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS View document
2 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
22 Sep 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS View document
8 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
13 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
23 Sep 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS View document
17 Feb 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 View document
10 Feb 2003 SECRETARY RESIGNED View document
10 Feb 2003 NEW SECRETARY APPOINTED View document
2 Oct 2002 REGISTERED OFFICE CHANGED ON 02/10/02 FROM: G OFFICE CHANGED 02/10/02 C/O MIDLANDS CO SERVICES LTD 116 LONSDALE HOUSE 52 BLUCHER STREET, BIRMINGHAM WEST MIDLANDS B1 1QU View document
2 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Sep 2002 SECRETARY RESIGNED View document
30 Sep 2002 DIRECTOR RESIGNED View document
20 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document