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ELECTRAQUIK LIMITED

Company number 03648934

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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)
14 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
11 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
24 Oct 2012 CH01 Director's details changed for Marcus Fisher on 24 October 2012
24 Oct 2012 CH03 Secretary's details changed for Nicolette Fisher on 24 October 2012
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 May 2012 AD01 Registered office address changed from 32 Manor Road Oakley Buckinghamshire HP18 9QT on 9 May 2012
14 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
23 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Marcus Fisher on 13 October 2009
11 Nov 2009 CH03 Secretary's details changed for Nicolette Newman on 13 October 2009
07 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Nov 2008 363a Return made up to 13/10/08; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Nov 2007 363s Return made up to 13/10/07; no change of members
21 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Nov 2006 363s Return made up to 13/10/06; full list of members
  • 363(287) ‐ Registered office changed on 20/11/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Oct 2006 287 Registered office changed on 24/10/06 from: 23 broadmere road kempshott park basingstoke hants RG22 4FD
05 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Apr 2006 288b Secretary resigned
03 Apr 2006 288a New secretary appointed
29 Mar 2006 287 Registered office changed on 29/03/06 from: 23 broadmere road kempshott park basingstoke hants