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ELECTAINY LIMITED

Company number 01450768

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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)
03 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
24 Mar 2015	AD01	Registered office address changed from Unit 19 Woodlands Business Park Woodlands Park Avenue Maidenhead Berkshire SL6 3UA to Greyfriars Court Paradise Square Oxford OX1 1BE on 24 March 2015	View PDF Registered office address changed from Unit 19 Woodlands Business Park Woodlands Park Avenue Maidenhead Berkshire SL6 3UA to Greyfriars Court Paradise Square Oxford OX1 1BE on 24 March 2015 - link opens in a new window - 3 pages (3 pages)
19 Mar 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-04 - link opens in a new window - 1 page (1 page)
10 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 80	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 80 - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
06 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	View PDF Annual return made up to 3 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
27 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2012	AD01	Registered office address changed from Hellerman House Harris Way Sunbury on Thames Middlesex TW16 7EW on 21 February 2012	View PDF Registered office address changed from Hellerman House Harris Way Sunbury on Thames Middlesex TW16 7EW on 21 February 2012 - link opens in a new window - 1 page (1 page)
02 Nov 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/07/2011	View PDF Resolutions RES13 ‐ Company business 21/07/2011 - link opens in a new window - 1 page (1 page)
07 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
03 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	View PDF Annual return made up to 3 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
09 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	View PDF Annual return made up to 3 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jun 2010	CH01	Director's details changed for Mr George Charles Earl on 1 October 2009	View PDF Director's details changed for Mr George Charles Earl on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
04 Jun 2009	363a	Return made up to 03/06/09; full list of members	View PDF Return made up to 03/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 Dec 2008	363a	Return made up to 03/06/08; full list of members	View PDF Return made up to 03/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
06 Nov 2007	MISC	Section 394	View PDF Section 394 - link opens in a new window - 1 page (1 page)

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