Companies House does not verify the accuracy of the information filed

Advanced company search

ELECTEC SERVICES EDI LIMITED

Company number 05935055

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
13 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 6 May 2018	View PDF Liquidators' statement of receipts and payments to 6 May 2018 - link opens in a new window - 21 pages (21 pages)
04 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 6 May 2017	View PDF Liquidators' statement of receipts and payments to 6 May 2017 - link opens in a new window - 18 pages (18 pages)
07 Jul 2016	4.68	Liquidators' statement of receipts and payments to 6 May 2016	View PDF Liquidators' statement of receipts and payments to 6 May 2016 - link opens in a new window - 15 pages (15 pages)
21 May 2015	AD01	Registered office address changed from 19 Anstey Lane Leicester LE4 0FF to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 21 May 2015	View PDF Registered office address changed from 19 Anstey Lane Leicester LE4 0FF to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
19 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-07 - link opens in a new window - 1 page (1 page)
15 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-15 GBP 200	View PDF Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-15 GBP 200 - link opens in a new window - 7 pages (7 pages)
13 Aug 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 8 pages (8 pages)
28 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 25 March 2014 GBP 200 - link opens in a new window - 4 pages (4 pages)
28 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders	View PDF Annual return made up to 14 September 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 8 pages (8 pages)
26 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 7 pages (7 pages)
17 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	View PDF Annual return made up to 14 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Aug 2011	CH01	Director's details changed for Mark Trevor Walton on 1 August 2011	View PDF Director's details changed for Mark Trevor Walton on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 7 pages (7 pages)
18 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 8 pages (8 pages)
22 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	View PDF Annual return made up to 14 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?