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ELECTRAK HOLDINGS LIMITED

Company number 05623239

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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)
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 9.2
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 9.2
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Jan 2011 MISC Section 519
22 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
22 Nov 2010 CH02 Director's details changed for Legrand France Sa on 12 November 2010
22 Nov 2010 CH01 Director's details changed for Mr Anthony John Law Greig on 12 November 2010
21 Oct 2010 AA Full accounts made up to 31 December 2009
04 Feb 2010 AA Full accounts made up to 31 December 2008
19 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
19 Jan 2010 CH02 Director's details changed for Legrand Uk Ltd on 14 November 2009
19 Jan 2010 CH02 Director's details changed for Legrand France Sa on 14 November 2009
19 Jan 2010 CH01 Director's details changed for Mr Anthony John Law Greig on 14 November 2009
22 Jan 2009 AUD Auditor's resignation
14 Jan 2009 363a Return made up to 15/11/08; full list of members
02 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
10 Jul 2008 287 Registered office changed on 10/07/2008 from 12 number one industrial estate consett county durham DH8 6SR
03 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 May 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008