| Name: |
ELECTRA SYSTEMS LIMITED
ELECTRA SYSTEMS LTD |
| Address: | CASTELL, CWM CEWYDD MALLWYD, MACHYNLLETH, POWYS, SY20 9EE |
| Incorporation Date: | 2001-03-28 |
| date | name | form type |
| 2020-01-28 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-09-19 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | AA |
| 2019-10-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-11-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-04-05 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | CS01 |
| 2018-12-21 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | AA |
| 2018-04-05 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | CS01 |
| 2017-12-15 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | AA |
| 2017-03-30 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | CS01 |
| 2016-01-02 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 | AA |
| 2016-12-20 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 | AA |
| 2016-04-15 | 28/03/16 FULL LIST | AR01 |
| 2015-03-28 | 28/03/15 FULL LIST | AR01 |
| 2014-04-08 | 28/03/14 FULL LIST | AR01 |
| 2014-12-23 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/14 | AA |
| 2013-04-09 | 28/03/13 FULL LIST | AR01 |
| 2013-12-24 | 05/04/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-20 | 05/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-19 | 05/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-20 | 28/03/12 FULL LIST | AR01 |
| 2011-01-05 | 05/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-26 | 28/03/11 FULL LIST | AR01 |
| 2011-02-21 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/10 | AAMD |
| 2010-06-25 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/09 | AAMD |
| 2010-04-14 | 28/03/10 FULL LIST | AR01 |
| 2010-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TIMOTHY CONNOLLY / 13/03/2010 | CH01 |
| 2010-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA CONNOLLY / 13/03/2010 | CH01 |
| 2009-12-31 | 05/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-29 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-04-15 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-30 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-11 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2007-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-04-19 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-25 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-25 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-04-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-04-25 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-06-17 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM:SOUTHFIELD HOUSESOUTH STREETOSSETTWEST YORKSHIRE WF5 8LE | 287 |
| 2005-05-03 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-24 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-06-01 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-01-17 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 05/04/02 | 225 |
| 2002-08-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-06-12 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | 363s |
| 2001-03-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-04-13 | SECRETARY RESIGNED | 288b |
Last update: 2020-09-30 10:44:21