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ELECTROTEXTILES COMPANY LIMITED

Company number 04149156

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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)
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
  • RES13 ‐ Change of name 02/05/06
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
  • 363(288) ‐ Secretary's particulars changed
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