ELECTROMEK (OPERATIONS) LIMITED

Company Documents

DateDescription
24/04/2024 April 2020 REGISTERED OFFICE CHANGED ON 24/04/2020 FROM CHARWELL HOUSE 14 WILSOM ROAD ALTON HAMPSHIRE GU34 2PP ENGLAND

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24/03/2024 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/03/2017 March 2020 APPLICATION FOR STRIKING-OFF

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24/02/2024 February 2020 DIRECTOR APPOINTED MR IAN ROBERT DOBLE

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28/01/2028 January 2020 FIRST GAZETTE

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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20/09/1920 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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12/06/1912 June 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID BARFIELD

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/12/185 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/11/178 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 2 ALTON BUSINESS CNTRE OMEGA PARK ALTON HAMPSHIRE GU34 2YU

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/10/1516 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/01/158 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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17/10/1417 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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04/01/144 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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10/10/1310 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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06/01/136 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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23/10/1223 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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29/12/1129 December 2011 31/03/11 TOTAL EXEMPTION FULL

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12/10/1112 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/10/1012 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS BARFIELD / 25/09/2010

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27/01/1027 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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06/11/096 November 2009 Annual return made up to 25 September 2009 with full list of shareholders

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10/06/0910 June 2009 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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19/02/0919 February 2009 REGISTERED OFFICE CHANGED ON 19/02/2009 FROM UNIT 2 ALTON BUSINESS CENTRE OMEGA PARK ALTON HAMPSHIRE GU34 2YU

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20/01/0920 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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20/01/0920 January 2009 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 6A WEST STREET EMSWORTH HAMPSHIRE PO10 7DJ

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24/01/0824 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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25/10/0725 October 2007 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS

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20/01/0720 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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06/10/066 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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20/10/0520 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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30/10/0430 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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20/10/0420 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004 REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 24 LANDPORT TERRACE PORTSMOUTH HANTS PO1 2RG

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15/03/0415 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/03/0415 March 2004 NEW SECRETARY APPOINTED

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23/01/0423 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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19/10/0319 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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28/11/0228 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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19/11/0219 November 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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16/07/0216 July 2002 NEW DIRECTOR APPOINTED

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09/05/029 May 2002 DIRECTOR RESIGNED

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09/05/029 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/05/027 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/10/011 October 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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24/09/0124 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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12/10/0012 October 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS

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11/08/0011 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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02/12/992 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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05/10/995 October 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS

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08/10/988 October 1998 RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS

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28/08/9828 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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13/10/9713 October 1997 RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS

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09/09/979 September 1997 EXEMPTION FROM APPOINTING AUDITORS 04/08/97

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27/08/9727 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/10/9613 October 1996 RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS

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05/09/965 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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19/10/9519 October 1995 RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS

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19/07/9519 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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25/10/9425 October 1994 RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS

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07/09/947 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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15/11/9315 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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03/11/933 November 1993 RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS

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13/10/9213 October 1992 RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS

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22/07/9222 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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25/10/9125 October 1991 RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS

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25/10/9125 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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09/10/909 October 1990 RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS

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09/10/909 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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21/11/8921 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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21/11/8921 November 1989 RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS

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04/10/884 October 1988 REGISTERED OFFICE CHANGED ON 04/10/88 FROM: 24 LANDPORT TCE PORTSMOUTH PO1 2RG

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03/08/883 August 1988 WD 16/06/88 AD 05/04/88--------- £ SI 98@1=98 £ IC 2/100

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20/06/8820 June 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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09/05/889 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/05/889 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/04/8826 April 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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