ELECTROTHERMAL LIMITED

Company number 01686716

Date	Type	Description	View / Download
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 May 2014	DS01	Application to strike the company off the register	(3 pages)
29 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Dividend 31/03/2014	(1 page)
16 Apr 2014	SH19	Statement of capital on 16 April 2014 GBP 10	(4 pages)
16 Apr 2014	CAP-SS	Solvency statement dated 31/03/14	(1 page)
16 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 31/03/2014	(1 page)
06 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders	(5 pages)
19 Jul 2013	TM01	Termination of appointment of David Workman as a director	(2 pages)
27 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
06 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(6 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
06 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(6 pages)
26 Jan 2012	AD01	Registered office address changed from 47 Cuthbert Court Bede Trading Estate Jarrow Tyne & Wear NE32 3HG on 26 January 2012	(1 page)
13 Dec 2011	AUD	Auditor's resignation	(2 pages)
18 Nov 2011	MISC	Section 519	(2 pages)
18 Nov 2011	AUD	Auditor's resignation	(2 pages)
08 Sep 2011	AP03	Appointment of Colin Carrick Watson as a secretary	(3 pages)
08 Sep 2011	AP01	Appointment of Colin Carrick Watson as a director	(3 pages)
06 Sep 2011	TM02	Termination of appointment of Andrew Glen as a secretary	(1 page)
27 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
27 Jul 2011	AD02	Register inspection address has been changed	(1 page)
27 Jul 2011	CH01	Director's details changed for Mr David Miller Workman on 27 July 2011	(2 pages)