ELECTAINY LIMITED

Name:	ELECTAINY LIMITED ELECTAINY LTD
Address:	GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE
Incorporation Date:	1979-09-26

Company Documents

date	name	form type
2016-02-03	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	4.71
2016-05-03	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2015-03-19	SPECIAL RESOLUTION TO WIND UP	LRESSP
2015-03-24	REGISTERED OFFICE CHANGED ON 24/03/2015 FROMUNIT 19 WOODLANDS BUSINESS PARKWOODLANDS PARK AVENUEMAIDENHEADBERKSHIRESL6 3UA	AD01
2015-03-19	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2015-03-19	DECLARATION OF SOLVENCY	4.70
2014-06-30	03/06/14 FULL LIST	AR01
2014-12-10	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-06-06	03/06/13 FULL LIST	AR01
2013-09-23	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-02-21	REGISTERED OFFICE CHANGED ON 21/02/2012 FROMHELLERMAN HOUSEHARRIS WAYSUNBURY ON THAMESMIDDLESEXTW16 7EW	AD01
2012-11-09	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-06-27	03/06/12 FULL LIST	AR01
2011-10-14	COMPANY BUSINESS 21/07/2011	RES13
2011-10-07	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-11-02	RETURN OF PURCHASE OF OWN SHARES	SH03
2011-01-06	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10	AA
2011-06-03	03/06/11 FULL LIST	AR01
2010-06-09	03/06/10 FULL LIST	AR01
2010-06-09	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHARLES EARL / 01/10/2009	CH01
2009-06-04	RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS	363a
2009-08-19	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09	AA
2008-12-31	RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS	363a
2008-12-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	AA
2007-09-18	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07	AA
2007-11-06	SECTION 394	MISC
2007-07-14	RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS	363s
2006-06-12	RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS	363s
2006-11-10	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06	AA
2005-11-10	RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS	363s
2005-08-23	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05	AA
2004-10-08	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2004-08-03	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04	AA
2004-10-08	NEW SECRETARY APPOINTED	288a
2004-06-14	RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS	363s
2004-10-08	DIRECTOR RESIGNED	288b
2003-06-15	RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS	363s
2003-07-10	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03	AA
2002-06-14	RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS	363s
2002-09-16	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02	AA
2001-08-13	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	AA
2001-06-12	RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS	363s
2000-06-21	RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS	363s
2000-01-28	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	AA
2000-09-01	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	AA
1999-07-01	RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS	363s
1998-08-26	REGISTERED OFFICE CHANGED ON 26/08/98 FROM:HOME FARMSTEEP HILLCHOBHAMSURREY GU24 8SZ	287
1998-06-16	RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS	363s
1998-08-14	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	AA
1997-06-16	RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS	363s
1997-09-09	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	AA
1996-06-04	RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS	363s
1996-08-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	AA
1995-06-08	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	AA
1995-07-03	RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS	363s
1994-06-08	RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS	363s
1994-06-30	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	AA
1993-06-10	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	363(288)
1993-07-15	FULL ACCOUNTS MADE UP TO 31/03/93	AA
1993-06-10	REGISTERED OFFICE CHANGED ON 10/06/93	363(287)
1993-06-10	RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS	363s
1993-06-10	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	363(353)
1992-11-12	FULL ACCOUNTS MADE UP TO 31/03/92	AA