ELEC TECHNIQUES LTD

Company number 07643470

Date	Type	Description	View / Download
21 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
17 Feb 2017	4.35	Court order granting voluntary liquidator leave to resign	(17 pages)
17 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
26 Oct 2016	4.68	Liquidators' statement of receipts and payments to 17 September 2016	(17 pages)
05 Oct 2015	AD01	Registered office address changed from Manex Accountants Ltd 9 Castle Court 2 Castle Gate Way Dudley West Midlands DY1 4rd to 3rd Floor Temple Point 1 Temple Row Birmingham B2 5LG on 5 October 2015	(2 pages)
25 Sep 2015	4.20	Statement of affairs with form 4.19	(6 pages)
25 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
25 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-18	(1 page)
03 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1	(4 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
28 Nov 2014	MR01	Registration of charge 076434700002, created on 7 November 2014	(22 pages)
19 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1	(4 pages)
31 Jan 2014	MR01	Registration of charge 076434700001	(14 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
05 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(4 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
30 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(4 pages)
15 Jun 2011	AP03	Appointment of Clinton John Meehan as a secretary	(3 pages)
15 Jun 2011	AP01	Appointment of Anthony Chomley as a director	(3 pages)
15 Jun 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	(3 pages)
15 Jun 2011	AD01	Registered office address changed from C/O Manex Accountants Ltd 9 Castle Court 2 Castlegate Way Dudley DY1 4RD United Kingdom on 15 June 2011	(2 pages)
24 May 2011	TM01	Termination of appointment of Rhys Evans as a director	(1 page)
23 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(27 pages)