ELECTEK LIMITED

Name:	ELECTEK LIMITED ELECTEK LTD
Address:	55 SHELLEY AVENUE, LONDON, MANOR PARK, E12 6SP
Incorporation Date:	1998-05-19

Company Documents

date	name	form type
2017-02-22	ORDER OF COURT TO WIND UP	COCOMP
2017-08-24	NOTICE OF COMPLETION OF WINDING UP	L64.07
2017-11-24	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2016-08-16	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2016-09-17	VOLUNTARY STRIKE OFF SUSPENDED	SOAS(A)
2016-04-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15	AA
2016-08-04	APPLICATION FOR STRIKING-OFF	DS01
2015-06-24	19/05/15 FULL LIST	AR01
2015-04-29	31/07/14 TOTAL EXEMPTION SMALL	AA
2014-06-03	19/05/14 FULL LIST	AR01
2014-03-21	31/07/13 TOTAL EXEMPTION SMALL	AA
2013-07-24	19/05/13 FULL LIST	AR01
2013-04-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12	AA
2012-04-23	31/07/11 TOTAL EXEMPTION SMALL	AA
2012-07-11	19/05/12 FULL LIST	AR01
2011-04-18	31/07/10 TOTAL EXEMPTION SMALL	AA
2011-07-05	19/05/11 FULL LIST	AR01
2010-08-06	REGISTERED OFFICE CHANGED ON 06/08/2010 FROM364 - 368 CRANBROOK ROADILFORDESSEXIG2 6HYUNITED KINGDOM	AD01
2010-08-06	DIRECTOR'S CHANGE OF PARTICULARS / GIRISH ANAND / 01/01/2010	CH01
2010-04-22	31/07/09 TOTAL EXEMPTION SMALL	AA
2010-08-06	19/05/10 FULL LIST	AR01
2009-07-17	REGISTERED OFFICE CHANGED ON 17/07/2009 FROM55 SHELLEY AVENUEMANOR PARKLONDONE12 6SPUNITED KINGDOM	287
2009-05-27	31/07/08 TOTAL EXEMPTION SMALL	AA
2009-07-03	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS	363a
2008-05-23	31/07/07 TOTAL EXEMPTION SMALL	AA
2008-08-06	LOCATION OF REGISTER OF MEMBERS	353
2008-08-07	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS	363a
2008-08-06	REGISTERED OFFICE CHANGED ON 06/08/2008 FROM364-368 CRANBROOK ROADGANTS HILLILFORDESSEXIG2 6HY	287
2007-06-11	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06	AA
2007-06-26	RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS	363a
2006-04-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05	AA
2006-07-20	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS	363a
2005-07-22	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS	363s
2005-03-10	REGISTERED OFFICE CHANGED ON 10/03/05 FROM:PRESTONS RAPHAEL HOUSE226 HIGH STREET NORTHLONDONE6 2JA	287
2005-06-23	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04	AA
2004-06-02	RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS	363s
2004-10-21	REGISTERED OFFICE CHANGED ON 21/10/04 FROM:111 HIGH STREETEDGWAREMIDDLESEX HA8 7DB	287
2004-06-21	FULL ACCOUNTS MADE UP TO 31/07/03	AA
2003-11-29	REGISTERED OFFICE CHANGED ON 29/11/03 FROM:BANK HOUSE 350 PINNER ROADHARROWMIDDLESEX HA1 4LB	287
2003-05-27	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02	AA
2003-06-06	RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS	363s
2002-06-21	RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS	363s
2002-04-16	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01	AA
2001-06-11	RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS	363s
2001-05-21	FULL ACCOUNTS MADE UP TO 31/07/00	AA
2000-04-21	FULL ACCOUNTS MADE UP TO 31/07/99	AA
2000-06-05	RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS	363s
1999-04-06	REGISTERED OFFICE CHANGED ON 06/04/99 FROM:UNIT 9CREEKMOUTH INDUSTRIAL ESTATE57 RIVER ROADBARKING ESSEX IG11 0DA	287
1999-09-02	RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS	363s
1998-07-20	NEW DIRECTOR APPOINTED	288a
1998-07-20	REGISTERED OFFICE CHANGED ON 20/07/98 FROM:20 SHELLEY AVENUEMANOR PARKLONDONE12 6SW	287
1998-07-10	DIRECTOR RESIGNED	288b
1998-07-10	REGISTERED OFFICE CHANGED ON 10/07/98 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN	287
1998-07-20	NEW SECRETARY APPOINTED	288a
1998-07-10	SECRETARY RESIGNED	288b
1998-11-24	ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/07/99	225
1998-05-19	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC