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ELECTRACT LIMITED

Company number 00479653

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 15,000
30 Jun 2014 AUD Auditor's resignation
15 Aug 2013 AA Full accounts made up to 31 March 2013
01 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
07 Aug 2012 AA Full accounts made up to 31 March 2012
26 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
26 Jul 2012 AD01 Registered office address changed from , Bardon Hill, Leicestershire, LE67 1TU on 26 July 2012
25 Nov 2011 AA Full accounts made up to 31 March 2011
18 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
09 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
12 Jul 2010 AA Full accounts made up to 31 March 2010
05 Oct 2009 AP01 Appointment of Darren Michael Brown as a director
06 Aug 2009 363a Return made up to 13/07/09; full list of members
01 Aug 2009 AA Full accounts made up to 31 March 2009
12 Aug 2008 363a Return made up to 13/07/08; full list of members
04 Aug 2008 AA Full accounts made up to 31 March 2008
15 Aug 2007 363s Return made up to 13/07/07; change of members
25 Jul 2007 AA Accounts for a medium company made up to 31 March 2007
29 Dec 2006 288a New director appointed
18 Dec 2006 AUD Auditor's resignation
18 Dec 2006 288b Director resigned
18 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appr bank/vend sec docs 07/12/06
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Dec 2006 155(6)a Declaration of assistance for shares acquisition
18 Dec 2006 155(6)b Declaration of assistance for shares acquisition
18 Dec 2006 MEM/ARTS Memorandum and Articles of Association