- Company Overview for ELECTROTEXTILES COMPANY LIMITED (04149156)
- Filing history for ELECTROTEXTILES COMPANY LIMITED (04149156)
- People for ELECTROTEXTILES COMPANY LIMITED (04149156)
- More for ELECTROTEXTILES COMPANY LIMITED (04149156)
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) |
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19 Feb 2008 | 225 | Accounting reference date extended from 31/12/07 to 31/03/08 | |
19 Feb 2008 | 287 | Registered office changed on 19/02/08 from: pinewood studios pinewood road iver heath buckinghamshire SL0 0NH | |
19 Feb 2008 | 288b | Secretary resigned | |
19 Feb 2008 | 288b | Director resigned | |
19 Feb 2008 | 288a | New director appointed | |
19 Feb 2008 | 288a | New secretary appointed;new director appointed | |
23 Apr 2007 | 363s | Return made up to 29/01/07; full list of members | |
24 Mar 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
30 Aug 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
10 May 2006 | RESOLUTIONS |
Resolutions
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02 May 2006 | CERTNM | Company name changed eleksen group LIMITED\certificate issued on 02/05/06 | |
19 Apr 2006 | 363s | Return made up to 29/01/06; full list of members | |
04 Apr 2006 | CERTNM | Company name changed electrotextiles company LIMITED\certificate issued on 04/04/06 | |
28 Feb 2006 | 287 | Registered office changed on 28/02/06 from: charter court midland road hemel hempstead hertfordshire HP2 5GE | |
03 May 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
07 Feb 2005 | 363s |
Return made up to 29/01/05; full list of members
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26 Jan 2005 | 288a | New secretary appointed | |
26 Jan 2005 | 288b | Secretary resigned;director resigned | |
13 Apr 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
01 Apr 2004 | 288a | New director appointed | |
29 Mar 2004 | 288a | New secretary appointed | |
29 Mar 2004 | 288b | Secretary resigned;director resigned | |
10 Feb 2004 | 363s | Return made up to 29/01/04; full list of members | |
29 Jan 2004 | 288b | Director resigned | |
30 Oct 2003 | AA | Accounts for a dormant company made up to 31 December 2002 |