ELECTEX LIMITED

Company number 06474460

Date	Type	Description	View / Download
16 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
17 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
08 Apr 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1	(3 pages)
28 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
28 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 January 2015	(16 pages)
02 Mar 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 28/04/2015.	(3 pages)
28 Feb 2015	AP03	Appointment of Mr Anthony Leslie Downes as a secretary on 31 December 2014	(2 pages)
27 Feb 2015	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
27 Feb 2015	AP01	Appointment of Mr Anthony Leslie Downes as a director on 31 December 2014	(2 pages)
27 Feb 2015	TM01	Termination of appointment of David James Chicken as a director on 31 December 2014	(1 page)
27 Feb 2015	TM02	Termination of appointment of David James Chicken as a secretary on 31 December 2014	(1 page)
27 Feb 2015	AD01	Registered office address changed from , 341 Exning Road, Newmarket, Suffolk, CB8 0AT to Ditton House 45 Woodditton Road Newmarket Suffolk CB8 9BQ on 27 February 2015	(1 page)
01 Apr 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1	(4 pages)
16 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
16 Apr 2013	AR01	Annual return made up to 16 January 2013 no member list	(14 pages)
04 Dec 2012	CERTNM	Company name changed carlisle street no 2 LIMITED\certificate issued on 04/12/12 RES15 ‐ Change company name resolution on 2012-12-04 NM01 ‐ Change of name by resolution	(3 pages)
04 Dec 2012	AD01	Registered office address changed from , Ditton House 45 Woodditton Road, Newmarket, Suffolk, CB8 9BQ, England on 4 December 2012	(1 page)
04 Dec 2012	AP03	Appointment of Mr David James Chicken as a secretary	(2 pages)
04 Dec 2012	TM01	Termination of appointment of David Roberts as a director	(1 page)
04 Dec 2012	TM01	Termination of appointment of Anthony Downes as a director	(1 page)
04 Dec 2012	TM02	Termination of appointment of Anthony Downes as a secretary	(1 page)
04 Dec 2012	AP01	Appointment of Mr David James Chicken as a director	(2 pages)

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