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ELECTRO-TEC LEISURE SYSTEMS LIMITED

Company number 03659678

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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)
25 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2014 4.43 Notice of final account prior to dissolution
27 Mar 2014 LIQ MISC Insolvency:liquidator's annual progress report to 03/02/2014
11 Apr 2013 LIQ MISC Insolvency:liquidator's progress report ;- 4/2/12 - 3/2/13
14 Feb 2011 4.31 Appointment of a liquidator
14 Feb 2011 AD01 Registered office address changed from Unit 1 & 2 New England Business Park Wainfleet St Mary Skegness Lincolnshire PE24 4AW United Kingdom on 14 February 2011
21 Jan 2011 COCOMP Order of court to wind up
23 Nov 2010 TM01 Termination of appointment of Gordon Boden as a director
16 Nov 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2010 AP01 Appointment of Gordon Barry Boden as a director
12 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
Statement of capital on 2009-11-12
  • GBP 43
12 Nov 2009 CH01 Director's details changed for Nigel Everitt Dixon on 30 October 2009
12 Nov 2009 CH01 Director's details changed for Colin Ohara on 30 October 2009
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Nov 2008 363a Return made up to 30/10/08; full list of members
25 Sep 2008 287 Registered office changed on 25/09/2008 from unit 36 hassall road skegness lincolnshire PE25 3TB
02 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Dec 2007 363a Return made up to 30/10/07; full list of members
11 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Nov 2006 363a Return made up to 30/10/06; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
05 Dec 2005 363s Return made up to 30/10/05; full list of members
09 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
30 Nov 2004 363s Return made up to 30/10/04; full list of members