ELECTROCRAFT LABORATORIES LTD

Company number 00656632

Date	Type	Description	View / Download
08 Apr 2015	TM01	Termination of appointment of Martin Mulligan as a director on 23 March 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Ray John Cross as a director on 12 March 2015	(1 page)
15 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 200,000	(5 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 28 December 2013	(6 pages)
11 Jun 2014	TM01	Termination of appointment of Peter Fredericks as a director	(1 page)
09 May 2014	AD01	Registered office address changed from Hartman House Danehill Lower Earley Reading Berkshire RG6 4PB on 9 May 2014	(1 page)
04 Apr 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
04 Apr 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
04 Apr 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
03 Apr 2014	AP01	Appointment of Mr Martin Mulligan as a director	(3 pages)
27 Mar 2014	MR01	Registration of charge 006566320005 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(52 pages)
19 Mar 2014	TM01	Termination of appointment of Graham Pitman as a director	(2 pages)
19 Mar 2014	TM01	Termination of appointment of Simon Derry as a director	(2 pages)
19 Mar 2014	AP01	Appointment of Ian Cooper as a director	(3 pages)
19 Mar 2014	AP01	Appointment of Ray Cross as a director	(3 pages)
20 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 200,000	(5 pages)
20 Sep 2013	CH01	Director's details changed for Peter George Fredericks on 9 November 2010	(2 pages)
17 Apr 2013	AA	Accounts for a dormant company made up to 29 December 2012	(6 pages)
09 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(5 pages)
18 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
31 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(15 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
11 Dec 2010	CH01	Director's details changed for Peter George Fredericks on 9 November 2010	(2 pages)
11 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)