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ELECHECK THERMOGRAPHICS LIMITED

Company number 04580712

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2013 DS01 Application to strike the company off the register
16 Jan 2013 AR01 Annual return made up to 4 November 2012 with full list of shareholders
Statement of capital on 2013-01-16
  • GBP 1
16 Jan 2013 AD01 Registered office address changed from C/O Peters Elworthy & Moore Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA England on 16 January 2013
16 Jan 2013 AD03 Register(s) moved to registered inspection location
16 Jan 2013 AD02 Register inspection address has been changed
16 Jan 2013 CH01 Director's details changed for Mr Iain James Cruickshank on 4 November 2012
16 Jan 2013 CH03 Secretary's details changed for Mr Iain James Cruickshank on 4 November 2012
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Feb 2012 AD01 Registered office address changed from The Quorum Barnwell Road Cambridge CB5 8RE on 6 February 2012
21 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
03 Jun 2011 TM01 Termination of appointment of Marco De Cotis as a director
28 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
01 Dec 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
12 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
26 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Marco Antonio De Cotis on 5 November 2009
26 Nov 2009 CH01 Director's details changed for Iain James Cruickshank on 3 November 2009
23 Jan 2009 AA Accounts made up to 31 March 2008
20 Nov 2008 363a Return made up to 04/11/08; full list of members
31 Jan 2008 363a Return made up to 04/11/07; full list of members
15 Jan 2008 AA Accounts made up to 31 March 2007
20 Dec 2006 AA Accounts made up to 31 March 2006