ELECTCETRA LIMITED

Company number 04672239

Date	Type	Description	View / Download
27 Apr 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jun 2009	363a	Return made up to 20/02/09; full list of members	(4 pages)
07 Apr 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2008	363a	Return made up to 20/02/08; full list of members	(4 pages)
11 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Mar 2007	363a	Return made up to 20/02/07; full list of members	(3 pages)
07 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)
21 Feb 2007	363a	Return made up to 20/02/06; full list of members	(3 pages)
20 Apr 2005	363s	Return made up to 20/02/05; full list of members	(3 pages)
21 Dec 2004	AA	Total exemption small company accounts made up to 30 April 2004	(6 pages)
30 Mar 2004	363s	Return made up to 20/02/04; full list of members	(7 pages)
17 Jun 2003	287	Registered office changed on 17/06/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA	(1 page)
17 Jun 2003	225	Accounting reference date extended from 29/02/04 to 30/04/04	(1 page)
17 Jun 2003	88(2)R	Ad 20/02/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
04 Apr 2003	288b	Secretary resigned	(1 page)
04 Apr 2003	288b	Director resigned	(1 page)
02 Apr 2003	288a	New director appointed	(2 pages)
02 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
26 Mar 2003	123	Nc inc already adjusted 20/03/03	(1 page)
26 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
25 Mar 2003	CERTNM	Company name changed larkspur LIMITED\certificate issued on 25/03/03	(2 pages)