ELECTROTHERMAL LIMITED

Company number 01686716 · Monitor this company

Dissolved

148 filings

Date	Filing
9 Sep 2014	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
20 May 2014	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
8 May 2014	APPLICATION FOR STRIKING-OFF	View document
29 Apr 2014	DIVIDEND 31/03/2014	View document
29 Apr 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
16 Apr 2014	RE DIVIDEND 31/03/2014	View document
16 Apr 2014	SOLVENCY STATEMENT DATED 31/03/14	View document
16 Apr 2014	16/04/14 STATEMENT OF CAPITAL GBP 10	View document
16 Apr 2014	REDUCE ISSUED CAPITAL 31/03/2014	View document
6 Feb 2014	Annual return made up to 29 January 2014 with full list of shareholders	View document
19 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID WORKMAN	View document
27 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
6 Feb 2013	Annual return made up to 29 January 2013 with full list of shareholders	View document
4 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
6 Feb 2012	Annual return made up to 29 January 2012 with full list of shareholders	View document
26 Jan 2012	REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 47 CUTHBERT COURT BEDE TRADING ESTATE JARROW TYNE & WEAR NE32 3HG	View document
13 Dec 2011	AUDITOR'S RESIGNATION	View document
18 Nov 2011	SECTION 519	View document
18 Nov 2011	AUDITOR'S RESIGNATION	View document
8 Sep 2011	SECRETARY APPOINTED COLIN CARRICK WATSON	View document
8 Sep 2011	DIRECTOR APPOINTED COLIN CARRICK WATSON	View document
6 Sep 2011	APPOINTMENT TERMINATED, SECRETARY ANDREW GLEN	View document
27 Jul 2011	SECRETARY'S CHANGE OF PARTICULARS / ANDREW LUNDIE GLEN / 27/07/2011	View document
27 Jul 2011	SAIL ADDRESS CREATED	View document
27 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILLER WORKMAN / 27/07/2011	View document
27 Jul 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
7 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
1 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN RAY	View document
1 Jul 2011	APPOINTMENT TERMINATED, SECRETARY BRUCE CHISHOLM	View document
1 Jul 2011	DIRECTOR APPOINTED MR DAVID MILLER WORKMAN	View document
1 Jul 2011	SECRETARY APPOINTED ANDREW LUNDIE GLEN	View document
1 Mar 2011	Annual return made up to 29 January 2011 with full list of shareholders	View document
26 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
12 Mar 2010	Annual return made up to 29 January 2010 with full list of shareholders	View document
30 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
30 Mar 2009	RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS	View document
17 Mar 2009	RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS	View document
26 Sep 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
16 Nov 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
12 Jul 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Mar 2007	RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS	View document
18 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
21 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
1 Feb 2006	RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
26 Oct 2005	DIRECTOR RESIGNED	View document
7 Feb 2005	RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS	View document
7 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
5 Feb 2004	RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS	View document
11 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
6 Nov 2003	DIRECTOR RESIGNED	View document
21 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
14 Oct 2003	NEW DIRECTOR APPOINTED	View document
14 Oct 2003	NEW DIRECTOR APPOINTED	View document
14 Aug 2003	REGISTERED OFFICE CHANGED ON 14/08/03 FROM: G OFFICE CHANGED 14/08/03 7 WOODVILLE PLACE HERTFORD HERTFORDSHIRE SG14 3NX	View document
10 Jul 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Jul 2003	NEW SECRETARY APPOINTED	View document
10 Feb 2003	RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS	View document
9 Feb 2003	AUDITOR'S RESIGNATION	View document
24 Dec 2002	DIRECTOR RESIGNED	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
20 Feb 2002	RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS	View document
16 Jan 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
23 Nov 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
7 Sep 2001	REGISTERED OFFICE CHANGED ON 07/09/01 FROM: G OFFICE CHANGED 07/09/01 HOWDEN TERMINAL WILLINGTON QUAY WALLSEND TYNE & WEAR NE28 6UL	View document
12 Apr 2001	RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS	View document
28 Mar 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
28 Mar 2001	DIRECTOR RESIGNED	View document
28 Mar 2001	DIRECTOR RESIGNED	View document
28 Mar 2001	DIRECTOR RESIGNED	View document
28 Mar 2001	NEW DIRECTOR APPOINTED	View document
28 Mar 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Nov 2000	DIRECTOR RESIGNED	View document
23 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
5 Apr 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
16 Feb 2000	RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS	View document
10 Nov 1999	DIRECTOR RESIGNED	View document
1 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
14 Mar 1999	NEW SECRETARY APPOINTED	View document
14 Mar 1999	SECRETARY RESIGNED	View document
16 Feb 1999	RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS	View document
10 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
10 Feb 1998	RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS	View document
21 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
30 Jul 1997	RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS	View document
6 Nov 1996	REGISTERED OFFICE CHANGED ON 06/11/96 FROM: G OFFICE CHANGED 06/11/96 THE GRAVING DOCK NORMANBY WHARF MIDDLESBOROUGH CLEVELAND TS3 8AY	View document
5 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
24 Jun 1996	NEW DIRECTOR APPOINTED	View document
11 Apr 1996	DIRECTOR RESIGNED	View document
11 Apr 1996	DIRECTOR RESIGNED	View document
28 Mar 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
27 Mar 1996	ALTER MEM AND ARTS 14/03/96	View document
26 Mar 1996	NEW DIRECTOR APPOINTED	View document
26 Mar 1996	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Mar 1996	NEW DIRECTOR APPOINTED	View document
26 Mar 1996	NEW DIRECTOR APPOINTED	View document
21 Mar 1996	NEW DIRECTOR APPOINTED	View document
21 Mar 1996	NEW DIRECTOR APPOINTED	View document
21 Mar 1996	NEW SECRETARY APPOINTED	View document
5 Feb 1996	RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS	View document
25 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
5 Feb 1995	RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 85 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
31 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
14 Feb 1994	RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS	View document
14 Feb 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
10 Aug 1993	S386 DIS APP AUDS 27/07/93	View document
10 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
21 May 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Feb 1993	DIRECTOR'S PARTICULARS CHANGED	View document
12 Feb 1993	RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS	View document
20 Oct 1992	DIRECTOR RESIGNED	View document
23 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
5 Feb 1992	RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS	View document
5 Feb 1992	DIRECTOR'S PARTICULARS CHANGED	View document
5 Feb 1992	REGISTERED OFFICE CHANGED ON 05/02/92	View document
29 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
5 Apr 1991	SHARES AGREEMENT OTC	View document
7 Feb 1991	RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS	View document
15 Jan 1991	NC INC ALREADY ADJUSTED 31/12/90	View document
15 Jan 1991	RE: SHARE AGREEMENT 31/12/90	View document
16 Nov 1990	NOTICE OF RESOLUTION REMOVING AUDITOR	View document
25 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
29 Jun 1990	DIRECTOR RESIGNED	View document
19 Feb 1990	RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS	View document
2 Feb 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
21 Dec 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Dec 1989	� NC 100/100000 24/11/89	View document
8 Dec 1989	CAPITALISATION 24/11/89	View document
15 May 1989	NEW DIRECTOR APPOINTED	View document
14 Feb 1989	RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS	View document
30 Jan 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
18 Jan 1989	REGISTERED OFFICE CHANGED ON 18/01/89 FROM: G OFFICE CHANGED 18/01/89 FLEMING WAY CRESSEX INDUSTRIAL ESTATE HIGH WYCOMBE BUCKS HP12 3TS	View document
19 Dec 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Dec 1988	COMPANY NAME CHANGED ELECTROTHERMAL (1983) LIMITED CERTIFICATE ISSUED ON 06/12/88	View document
10 May 1988	ALTER MEM AND ARTS 270488	View document
6 Apr 1988	NEW DIRECTOR APPOINTED	View document
29 Feb 1988	RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS	View document
29 Feb 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
26 Jan 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
16 Aug 1987	RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS	View document
24 Jun 1986	RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS	View document
24 Jun 1986	RETURN MADE UP TO 29/03/85; FULL LIST OF MEMBERS	View document
27 May 1986	FULL ACCOUNTS MADE UP TO 31/12/84	View document
14 Dec 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document