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ELECTRO-TECH CP LIMITED

Company number 04995041

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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)
20 Dec 2007 288c Secretary's particulars changed;director's particulars changed
20 Dec 2007 353 Location of register of members
15 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jan 2007 363s Return made up to 15/12/06; full list of members
  • 363(287) ‐ Registered office changed on 19/01/07
03 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Jan 2006 363s Return made up to 15/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Mar 2005 287 Registered office changed on 07/03/05 from: acre mead witham road long bennington newark nottinghamshire NG23 5DS
08 Feb 2005 363s Return made up to 15/12/04; full list of members
  • 363(287) ‐ Registered office changed on 08/02/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
03 Dec 2004 88(2)R Ad 15/12/03--------- £ si 99@1=99 £ ic 1/100
03 Dec 2004 287 Registered office changed on 03/12/04 from: 1 georgia place great sankey warrington WA5 8BB
20 Feb 2004 395 Particulars of mortgage/charge
22 Dec 2003 288b Secretary resigned
22 Dec 2003 288b Director resigned
22 Dec 2003 288a New director appointed
22 Dec 2003 288a New secretary appointed;new director appointed
15 Dec 2003 NEWINC Incorporation