ELECTROCRAFT LABORATORIES LTD

Company number 00656632

Date	Type	Description	View / Download
23 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jul 2018	DS01	Application to strike the company off the register	(1 page)
18 Apr 2018	AP01	Appointment of Ms Anne Malyszko as a director on 17 April 2018	(2 pages)
18 Apr 2018	TM01	Termination of appointment of William Richard Tiszali as a director on 17 April 2018	(1 page)
23 Feb 2018	AP01	Appointment of Mr William Richard Tiszali as a director on 8 February 2018	(2 pages)
23 Feb 2018	AP01	Appointment of Mr Alec Thomas Lappe as a director on 8 February 2018	(2 pages)
23 Feb 2018	AP01	Appointment of Mr Brian Edward Anderson as a director on 8 February 2018	(2 pages)
14 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	(3 pages)
11 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
19 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
19 Apr 2017	MR04	Satisfaction of charge 006566320006 in full	(1 page)
10 Mar 2017	MR04	Satisfaction of charge 006566320005 in full	(1 page)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
15 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
05 Sep 2016	MR01	Registration of charge 006566320006, created on 26 August 2016	(50 pages)
15 Mar 2016	TM01	Termination of appointment of Jacqueline Mary Marsh as a director on 2 March 2016	(1 page)
15 Mar 2016	AP01	Appointment of Mr Paul John Horton as a director on 29 February 2016	(2 pages)
14 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 200,000	(3 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
02 Jul 2015	TM01	Termination of appointment of Guy Frederick St John Eaton as a director on 18 May 2015	(1 page)
30 Jun 2015	AP01	Appointment of Mrs Jacqueline Mary Marsh as a director on 18 May 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr Timothy Banks as a director on 18 May 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of Ian Graham Cooper as a director on 6 May 2015	(1 page)
08 Apr 2015	AP01	Appointment of Mr Guy Frederick St John Eaton as a director on 23 March 2015	(2 pages)