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ELECTRA-NET INTEGRATED CONTROLS LTD

Company number 03630364

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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)
23 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jun 2014	2.35B	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 22 pages (22 pages)
08 May 2014	2.24B	Administrator's progress report to 15 April 2014	View PDF Administrator's progress report to 15 April 2014 - link opens in a new window - 20 pages (20 pages)
19 Nov 2013	2.24B	Administrator's progress report to 15 October 2013	View PDF Administrator's progress report to 15 October 2013 - link opens in a new window - 20 pages (20 pages)
19 Nov 2013	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
09 Jul 2013	2.24B	Administrator's progress report to 18 June 2013	View PDF Administrator's progress report to 18 June 2013 - link opens in a new window - 19 pages (19 pages)
04 Mar 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
14 Feb 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
23 Jan 2013	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 9 pages (9 pages)
09 Jan 2013	AD01	Registered office address changed from the George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ on 9 January 2013	View PDF Registered office address changed from the George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ on 9 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
04 Oct 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders Statement of capital on 2012-10-04 GBP 80	View PDF Annual return made up to 11 September 2012 with full list of shareholders Statement of capital on 2012-10-04 GBP 80 - link opens in a new window - 4 pages (4 pages)
25 Jul 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 13 pages (13 pages)
22 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
22 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
21 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
21 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
21 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	View PDF Annual return made up to 11 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Apr 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 14 pages (14 pages)
04 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 11 pages (11 pages)
12 Oct 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	View PDF Annual return made up to 11 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jun 2010	CERTNM	Company name changed ketech 2AS LTD\certificate issued on 11/06/10 RES15 ‐ Change company name resolution on 2010-06-04	View PDF Company name changed ketech 2AS LTD\certificate issued on 11/06/10 RES15 ‐ Change company name resolution on 2010-06-04 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 May 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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