ELECTEC LIMITED

Company number 04203988

Date	Type	Description	View / Download
20 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 15 July 2023	(33 pages)
30 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 15 July 2022	(33 pages)
28 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 15 July 2021	(31 pages)
23 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 15 July 2020	(25 pages)
09 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 15 July 2019	(24 pages)
21 Sep 2018	AD01	Registered office address changed from 2 the Oak Tree Elmhurst Business Park Elmhurst Lichfield Staffordshire WS13 8EX to 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 21 September 2018	(2 pages)
28 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
28 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
28 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-16	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
10 Apr 2018	PSC05	Change of details for Ebs (2009) Limited as a person with significant control on 31 March 2018	(2 pages)
05 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
22 Mar 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages)
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100,000	(4 pages)
04 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)
18 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-18 GBP 100,000	(4 pages)
09 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages)
13 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
10 May 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
30 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100,000	(4 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
05 Jun 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(4 pages)
13 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(8 pages)
14 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(4 pages)
14 May 2012	AD01	Registered office address changed from 2 the Oak Tree Elmhurst Park Elmhurst Lichfield Staffordshire WS13 8EX United Kingdom on 14 May 2012	(1 page)