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ELECTRATEST LIMITED

Company number 02754668

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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)
27 May 2017 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
06 Apr 2016 4.68 Liquidators' statement of receipts and payments to 28 January 2016
12 Feb 2015 4.20 Statement of affairs with form 4.19
12 Feb 2015 600 Appointment of a voluntary liquidator
12 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-29
26 Jan 2015 AD01 Registered office address changed from The Square the Square Lanner Redruth Cornwall TR16 6EH to C/O Neville and Co 1 Buckland House 12 William Prance Road Plymouth International Business Park Plymouth PL6 5WR on 26 January 2015
04 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
11 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
17 Oct 2013 AD01 Registered office address changed from Ebenezer Hall 78 Trevethan Road Falmouth Cornwall TR11 2AU on 17 October 2013
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
24 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
27 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Stephen Dugdale on 1 October 2009
27 Oct 2009 CH03 Secretary's details changed for Lynda Josephine Hewitt on 1 October 2009
01 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
27 Oct 2008 363a Return made up to 09/10/08; full list of members
21 May 2008 AA Total exemption small company accounts made up to 31 July 2007
25 Oct 2007 363a Return made up to 09/10/07; full list of members