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ELECTROTECH HOLDINGS LIMITED

Company number 02994631

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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)
01 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2023	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 - 18 pages (18 pages)
11 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 9 February 2023	View PDF Liquidators' statement of receipts and payments to 9 February 2023 - link opens in a new window - 18 pages (18 pages)
17 Feb 2022	AD01	Registered office address changed from Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ England to C/O Maxim Omega Court 358 Cemetery Road Sheffield South Yorkshire S11 8FT on 17 February 2022	View PDF Registered office address changed from Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ England to C/O Maxim Omega Court 358 Cemetery Road Sheffield South Yorkshire S11 8FT on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-10 - link opens in a new window - 1 page (1 page)
16 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Feb 2022	AA	Micro company accounts made up to 9 February 2022	View PDF Micro company accounts made up to 9 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Feb 2022	AA01	Previous accounting period extended from 31 January 2022 to 9 February 2022	View PDF Previous accounting period extended from 31 January 2022 to 9 February 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	PSC01	Notification of Anne Warris as a person with significant control on 6 April 2016	View PDF Notification of Anne Warris as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 May 2021	AD01	Registered office address changed from 82 Upper Hanover Street Sheffield S3 7RQ England to Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ on 7 May 2021	View PDF Registered office address changed from 82 Upper Hanover Street Sheffield S3 7RQ England to Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ on 7 May 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2020	AD01	Registered office address changed from Unit 15 Carbrook Business Park Dunlop Street Sheffield S9 2HR to 82 Upper Hanover Street Sheffield S3 7RQ on 25 October 2020	View PDF Registered office address changed from Unit 15 Carbrook Business Park Dunlop Street Sheffield S9 2HR to 82 Upper Hanover Street Sheffield S3 7RQ on 25 October 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	View PDF Confirmation statement made on 25 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	View PDF Confirmation statement made on 25 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	View PDF Confirmation statement made on 25 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 600	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 600 - link opens in a new window - 4 pages (4 pages)

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