ELECTEC LIMITED

Company number 04203988

Date	Type	Description	View / Download
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)
17 Nov 2011	AD01	Registered office address changed from Unit 3 Merchants Park Merchants Way Aldridge Walsall West Midlands WS9 8SW on 17 November 2011	(1 page)
09 Jun 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(5 pages)
09 Jun 2011	AP01	Appointment of Michael Johnson as a director	(2 pages)
04 Jan 2011	AA	Total exemption full accounts made up to 31 October 2010	(12 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(21 pages)
04 Jan 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 October 2010	(3 pages)
13 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(4 pages)
08 Feb 2010	AUD	Auditor's resignation	(1 page)
20 Jan 2010	MISC	Section 519	(1 page)
21 Dec 2009	TM02	Termination of appointment of David Newcombe as a secretary	(2 pages)
21 Dec 2009	TM01	Termination of appointment of Gary Mail as a director	(2 pages)
21 Dec 2009	TM01	Termination of appointment of Michael Johnson as a director	(2 pages)
21 Dec 2009	AD01	Registered office address changed from Lombard House Worcester Road Stourport on Severn Worcestershire DY13 9BZ on 21 December 2009	(1 page)
18 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
16 Dec 2009	MISC	Section 519	(1 page)
13 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Dec 2009	TM01	Termination of appointment of Gary Mail as a director	(1 page)
10 Dec 2009	TM01	Termination of appointment of Michael Wallis as a director	(1 page)
10 Dec 2009	TM02	Termination of appointment of David Newcombe as a secretary	(1 page)
27 Aug 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
13 Jul 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)