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ELECTEC LIMITED

Company number 04203988

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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 Sep 2024 PSC07 Cessation of Ebs (2009) Limited as a person with significant control on 13 July 2018
25 Sep 2024 PSC01 Notification of John O’Donnell as a person with significant control on 13 July 2018
25 Sep 2024 PSC01 Notification of Michael Johnson as a person with significant control on 13 July 2018
21 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 15 July 2024
20 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 15 July 2023
30 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 15 July 2022
28 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 15 July 2021
23 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 15 July 2020
09 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 15 July 2019
21 Sep 2018 AD01 Registered office address changed from 2 the Oak Tree Elmhurst Business Park Elmhurst Lichfield Staffordshire WS13 8EX to 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 21 September 2018
28 Jul 2018 LIQ01 Declaration of solvency
28 Jul 2018 600 Appointment of a voluntary liquidator
28 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-16
10 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
10 Apr 2018 PSC05 Change of details for Ebs (2009) Limited as a person with significant control on 31 March 2018
05 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
22 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100,000
04 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 100,000
09 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
13 May 2014 AA Total exemption small company accounts made up to 31 October 2013
10 May 2014 MR04 Satisfaction of charge 2 in full
30 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100,000
07 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012