ELECTREK LTD


Registered number: 05360198
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Name: ELECTREK LTD
ELECTREK LIMITED
Address: 329 ASHTON ROAD EAST, FAILSWORTH, MANCHESTER, LANCASHIRE, M35 9HH
Incorporation Date: 2005-02-10

Company status: Dissolved


Company Documents

date name form type
2019-03-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-03-14 APPLICATION FOR STRIKING-OFF DS01
2019-06-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-07-05 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES CS01
2017-07-18 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES CS01
2017-07-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN HORGAN PSC01
2017-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-06-02 31/05/16 FULL LIST AR01
2016-12-30 31/03/16 TOTAL EXEMPTION SMALL AA
2015-06-18 31/05/15 FULL LIST AR01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2014-06-06 31/05/14 FULL LIST AR01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-08 APPOINTMENT TERMINATED, SECRETARY JOHN MCARDLE TM02
2013-06-05 31/05/13 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2012-05-23 31/03/12 FULL LIST AR01
2012-12-10 31/03/12 TOTAL EXEMPTION SMALL AA
2011-04-08 31/03/11 FULL LIST AR01
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-08 07/02/10 FULL LIST AR01
2010-04-08 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HORGAN / 01/10/2009 CH01
2009-08-05 31/10/08 TOTAL EXEMPTION SMALL AA
2009-02-26 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS 363a
2009-12-25 31/03/09 TOTAL EXEMPTION SMALL AA
2009-08-04 PREVSHO FROM 31/10/2009 TO 31/03/2009 225
2008-11-27 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS 363a
2008-08-27 31/10/07 TOTAL EXEMPTION SMALL AA
2007-11-07 REGISTERED OFFICE CHANGED ON 07/11/07 FROM:1145 OLDHAM ROADNEWTON HEATHMANCHESTERM40 2FU 287
2007-02-28 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS 363a
2007-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 AA
2006-04-05 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS 363a
2006-01-26 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/10/05 225
2005-08-31 NEW SECRETARY APPOINTED 288a
2005-02-14 SECRETARY RESIGNED 288b
2005-03-07 COMPANY NAME CHANGEDS B & M ELECTRICAL SERVICES LTDCERTIFICATE ISSUED ON 07/03/05 CERTNM
2005-02-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-02-14 DIRECTOR RESIGNED 288b
2005-08-31 NEW DIRECTOR APPOINTED 288a

Last update: 2020-10-23 19:53:49