ELEC-TRACK INSTALLATIONS LIMITED filing history - Find and update company information

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ELEC-TRACK INSTALLATIONS LIMITED

Company number 02603614

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
23 Oct 2019	AD02	Register inspection address has been changed to Kent House 14-17 Market Place London W1W 8AJ	View PDF Register inspection address has been changed to Kent House 14-17 Market Place London W1W 8AJ - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	AD01	Registered office address changed from Kent House 14 - 17 Market Place London W1W 8AJ to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 21 October 2019	View PDF Registered office address changed from Kent House 14 - 17 Market Place London W1W 8AJ to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-07 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
01 May 2019	CS01	Confirmation statement made on 22 April 2019 with updates	View PDF Confirmation statement made on 22 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
25 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with updates	View PDF Confirmation statement made on 22 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
25 Apr 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
28 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 50,000	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
23 Jun 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 50,000	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
11 Jun 2014	TM02	Termination of appointment of Isobel Nettleship as a secretary	View PDF Termination of appointment of Isobel Nettleship as a secretary - link opens in a new window - 1 page (1 page)
22 Apr 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 50,000	View PDF Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
14 Jan 2014	AP01	Appointment of Mr John Christopher Morgan as a director	View PDF Appointment of Mr John Christopher Morgan as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	TM01	Termination of appointment of Paul Whitmore as a director	View PDF Termination of appointment of Paul Whitmore as a director - link opens in a new window - 1 page (1 page)
18 Jul 2013	AP01	Appointment of Mr Stephen Paul Crummett as a director	View PDF Appointment of Mr Stephen Paul Crummett as a director - link opens in a new window - 2 pages (2 pages)

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