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ELECTROCATALYTIC LTD

Company number 01982318

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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)
11 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
06 Oct 2009 600 Appointment of a voluntary liquidator
06 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-29
06 Oct 2009 4.70 Declaration of solvency
02 Oct 2009 287 Registered office changed on 02/10/2009 from norman way severnbridge industrial estate portskewett newport gwent NP26 5YN
15 Jun 2009 AUD Auditor's resignation
08 Apr 2009 363a Return made up to 14/03/09; full list of members
13 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2009 AA Full accounts made up to 30 September 2008
08 Sep 2008 AA Full accounts made up to 30 September 2007
06 Jun 2008 AA Full accounts made up to 30 September 2006
08 Apr 2008 363a Return made up to 14/03/08; full list of members
18 Apr 2007 363s Return made up to 14/03/07; full list of members
18 Apr 2007 363(288) Director's particulars changed
03 Jan 2007 AA Full accounts made up to 30 September 2005
27 Jul 2006 244 Delivery ext'd 3 mth 30/09/05
13 Apr 2006 363s Return made up to 14/03/06; full list of members
13 Apr 2006 363(288) Director's particulars changed
02 Nov 2005 AA Full accounts made up to 30 September 2004
27 Jul 2005 244 Delivery ext'd 3 mth 30/09/04
12 Apr 2005 363s Return made up to 14/03/05; full list of members
10 Sep 2004 225 Accounting reference date shortened from 31/12/04 to 30/09/04
01 Jul 2004 403a Declaration of satisfaction of mortgage/charge
01 Jul 2004 403a Declaration of satisfaction of mortgage/charge