ELECTRON TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/01/131 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/10/121 October 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 16/07/1216 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/07/1216 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 23/05/1223 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2012:LIQ. CASE NO.1 |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM UNIT 6A LANGLEY BUSINESS CENTRE, STATION ROAD LANGLEY SLOUGH SL3 8DS UNITED KINGDOM |
| 30/03/1130 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006775 |
| 30/03/1130 March 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 30/03/1130 March 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/12/1020 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 14/10/1014 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/10 |
| 18/02/1018 February 2010 | CONSOLIDATION 18/01/10 |
| 18/02/1018 February 2010 | VARYING SHARE RIGHTS AND NAMES |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER JAYE |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RIEGER |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN FREDERIKSEN |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, SECRETARY JAN FREDERIKSEN |
| 03/02/103 February 2010 | SECRETARY APPOINTED MR STEPHEN CHRISTOPHER JAYE |
| 28/01/1028 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/12/0921 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM RIEGER / 21/12/2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JAN FREDERIKSEN / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN FREDERIKSEN / 18/12/2009 |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM BURY STREET RUISLIP MIDDLESEX HA4 7TA |
| 18/09/0918 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/09 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED ANTHONY RIEGER |
| 06/10/086 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/08 |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WITHEY |
| 02/04/082 April 2008 | GBP IC 1062/640.5 12/03/08 GBP SR [email protected]=421.5 |
| 04/02/084 February 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 04/02/084 February 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 27/12/0727 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/12/0727 December 2007 | � IC 201062/1062 20/12/07 � SR [email protected]=200000 |
| 23/12/0723 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
| 11/07/0711 July 2007 | � IC 220062/219062 28/06/07 � SR [email protected]=1000 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS; AMEND |
| 22/01/0722 January 2007 | � IC 230062/220062 11/01/07 � SR [email protected]=10000 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0616 January 2006 | � IC 240062/230062 10/01/06 � SR [email protected]=10000 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | RETURN MADE UP TO 17/12/04; CHANGE OF MEMBERS |
| 19/01/0519 January 2005 | � IC 250062/240062 13/01/05 � SR [email protected]=10000 |
| 25/11/0425 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/04 |
| 20/01/0420 January 2004 | � IC 251062/250062 13/01/04 � SR [email protected]=1000 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/03 |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | �1678796 CONSIDERATION 11/08/03 |
| 01/09/031 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0320 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0214 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0214 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0214 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0211 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0211 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 13/05/0013 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0011 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 26/03/99 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 27/03/98 |
| 21/09/9821 September 1998 | AUDITOR'S RESIGNATION |
| 13/01/9813 January 1998 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 09/09/979 September 1997 | ADOPT MEM AND ARTS 05/08/97 |
| 20/08/9720 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 30/01/9730 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/9519 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 13/10/9513 October 1995 | DELIVERY EXT'D 3 MTH 31/03/95 |
| 05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | |
| 22/02/9522 February 1995 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/953 January 1995 | ALTER MEM AND ARTS 14/12/94 |
| 25/01/9425 January 1994 | � NC 100/256239 07/01 |
| 25/01/9425 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/01/9425 January 1994 | NC INC ALREADY ADJUSTED 07/01/94 |
| 25/01/9425 January 1994 | S-DIV 07/01/94 |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9419 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9413 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/945 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | NEW SECRETARY APPOINTED |
| 05/01/945 January 1994 | REGISTERED OFFICE CHANGED ON 05/01/94 FROM: G OFFICE CHANGED 05/01/94 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/12/9317 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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