| Name: |
ELECTRITEC LTD.
ELECTRITEC LIMITED. |
| Address: | 11 STACK HOUSE, WEST HILL, OXTED, UNITED KINGDOM, RH8 9JA |
| Incorporation Date: | 1989-11-02 |
| date | name | form type |
| 2018-05-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-01-31 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-02-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-11-01 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | CS01 |
| 2017-10-03 | SAIL ADDRESS CHANGED FROM:C/O MR D RICHARDSON1 CHURCH ROADSUNDRIDGESEVENOAKSKENTTN14 6DTENGLAND | AD02 |
| 2017-07-09 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC RICHARDSON | TM01 |
| 2017-10-03 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM1 CHURCH ROADSUNDRIDGESEVENOAKSKENTTN14 6DT | AD01 |
| 2017-07-05 | 31/10/16 TOTAL EXEMPTION FULL | AA |
| 2016-11-12 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | CS01 |
| 2016-07-19 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-02 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-10 | 31/10/15 FULL LIST | AR01 |
| 2015-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW CAZALY / 10/11/2015 | CH01 |
| 2015-05-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-11-10 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROMC/O MR A MACKENZIE77 ST. HELENS PARK ROADHASTINGSEAST SUSSEXTN34 2JW | AD01 |
| 2014-11-17 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROMTHE ROSARYWALLCROUCHWADHURSTEAST SUSSEXTN5 7JH | AD01 |
| 2014-11-17 | SAIL ADDRESS CREATED | AD02 |
| 2014-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC BERNARD RICHARDSON / 23/03/2014 | CH01 |
| 2014-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD RICHARDSON / 01/06/2014 | CH01 |
| 2014-11-18 | 31/10/14 FULL LIST | AR01 |
| 2014-11-17 | SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD RICHARDSON / 01/06/2014 | CH03 |
| 2014-07-16 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-18 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2014-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW CAZALY / 10/04/2014 | CH01 |
| 2013-07-24 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-27 | 31/10/13 FULL LIST | AR01 |
| 2012-11-14 | DIRECTOR APPOINTED MR DOMINIC BERNARD RICHARDSON | AP01 |
| 2012-05-18 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-14 | 31/10/12 FULL LIST | AR01 |
| 2011-11-23 | 31/10/11 FULL LIST | AR01 |
| 2011-07-26 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-04 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-18 | 31/10/10 FULL LIST | AR01 |
| 2009-11-23 | 31/10/09 FULL LIST | AR01 |
| 2009-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD RICHARDSON / 23/11/2009 | CH01 |
| 2009-08-21 | 31/10/08 TOTAL EXEMPTION FULL | AA |
| 2009-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW CAZALY / 23/11/2009 | CH01 |
| 2008-08-28 | 31/10/07 TOTAL EXEMPTION FULL | AA |
| 2008-11-10 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-11-05 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-11-20 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-23 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-07-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2004-07-28 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM:5B CROWN YARDBEDGEBURY ESTATEBEDGEBURY ROAD,GOUDHURSY TN17 2QZ | 287 |
| 2004-12-06 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2003-09-10 | DIRECTOR RESIGNED | 288b |
| 2003-12-12 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-10 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-04 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | AA |
| 2001-08-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | AA |
| 2001-12-04 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | 363s |
| 2000-06-28 | FULL ACCOUNTS MADE UP TO 31/10/99 | AA |
| 2000-12-18 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | 363s |
| 2000-05-16 | AD 05/05/99---------£ SI 14000@1 | 88(2)R |
| 1999-12-22 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | 363s |
Last update: 2020-11-19 22:30:05