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ELECTECH LTD

Company number 05424484

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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)
06 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
06 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
06 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jan 2010 4.68 Liquidators' statement of receipts and payments to 14 January 2010
27 Jul 2009 4.68 Liquidators' statement of receipts and payments to 14 July 2009
23 Jul 2008 4.20 Statement of affairs with form 4.19
23 Jul 2008 600 Appointment of a voluntary liquidator
23 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-15
01 Jul 2008 287 Registered office changed on 01/07/2008 from homer house 46-47 high street quarry bank brierley hill west midlands DY5 2AA
24 Apr 2008 363a Return made up to 14/04/08; full list of members
10 May 2007 363a Return made up to 14/04/07; full list of members
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Apr 2006 363s Return made up to 14/04/06; full list of members
06 Jul 2005 395 Particulars of mortgage/charge
16 May 2005 88(2)R Ad 18/04/05--------- £ si 99@1=99 £ ic 1/100
05 May 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
27 Apr 2005 288a New secretary appointed;new director appointed
27 Apr 2005 288a New director appointed
27 Apr 2005 287 Registered office changed on 27/04/05 from: phoenix house, castle street tipton west midlands DY4 8HP
14 Apr 2005 288b Secretary resigned
14 Apr 2005 288b Director resigned
14 Apr 2005 NEWINC Incorporation