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ELEC TEST LTD

Company number 04942965

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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)
07 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
12 May 2010 CH01 Director's details changed for Mr Arran Mordecai on 10 November 2009
11 Mar 2010 AD01 Registered office address changed from Unit 4 Brynmenyn Business Centre St Theodores Way Brynmenyn Industrial Estate Bridgend CF32 9TZ on 11 March 2010
12 Nov 2009 TM01 Termination of appointment of Robert Cole as a director
12 Nov 2009 TM01 Termination of appointment of Daniel Clark as a director
11 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
Statement of capital on 2009-11-11
  • GBP 100,000
29 May 2009 AA Total exemption small company accounts made up to 31 October 2008
09 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Dec 2008 363a Return made up to 24/10/08; full list of members
18 Nov 2008 288a Director appointed robert roger cole
18 Nov 2008 288a Director appointed daniel john haig clark
18 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
24 Apr 2008 88(2) Ad 31/10/07 gbp si 20000@1=20000 gbp ic 80000/100000
14 Mar 2008 288b Appointment Terminated Director david bundy
20 Nov 2007 288c Secretary's particulars changed
19 Nov 2007 363a Return made up to 24/10/07; full list of members
17 Aug 2007 88(2)R Ad 31/10/06--------- £ si 79900@1=79900 £ ic 100/80000
17 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2007 123 £ nc 100/100000 31/10/06
02 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
11 Jan 2007 363a Return made up to 24/10/06; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 October 2005
18 Aug 2006 288a New director appointed