ELECTROTEC COMMUNICATIONS LIMITED

Company Documents

DateDescription
21/06/1321 June 2013 ORDER OF COURT TO WIND UP

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11/06/1311 June 2013 FIRST GAZETTE

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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03/05/123 May 2012 Annual return made up to 8 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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28/02/1128 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ROBERT MCCANN / 08/02/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ELIZABETH MCCANN / 08/02/2010

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02/03/102 March 2010 Annual return made up to 8 February 2010 with full list of shareholders

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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02/03/092 March 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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27/02/0827 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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01/05/071 May 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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22/02/0622 February 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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14/03/0514 March 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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17/02/0417 February 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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17/10/0317 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0328 February 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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22/12/0222 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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09/04/029 April 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 RETURN MADE UP TO 08/02/01; NO CHANGE OF MEMBERS

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08/08/018 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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04/08/004 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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25/02/0025 February 2000 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/12/995 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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16/02/9916 February 1999 RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS

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24/12/9824 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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05/12/985 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9826 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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20/02/9820 February 1998 RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS

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08/04/978 April 1997 RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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07/04/967 April 1996 RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS

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02/04/962 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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23/02/9623 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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20/09/9520 September 1995 COMPANY NAME CHANGED ELECTROTEC CABLES LIMITED CERTIFICATE ISSUED ON 21/09/95

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23/03/9523 March 1995 RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/11/948 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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20/02/9420 February 1994 RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS

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14/10/9314 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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22/02/9322 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/02/9322 February 1993 RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/12/9215 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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26/02/9226 February 1992 RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS

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12/12/9112 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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23/07/9123 July 1991 RETURN MADE UP TO 27/02/91; FULL LIST OF MEMBERS

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07/11/907 November 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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02/03/902 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/03/902 March 1990 REGISTERED OFFICE CHANGED ON 02/03/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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26/02/9026 February 1990 COMPANY NAME CHANGED PIMWELL LIMITED CERTIFICATE ISSUED ON 27/02/90

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08/02/908 February 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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