ELECTRATEST LIMITED


Registered number: 02754668
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Name: ELECTRATEST LIMITED
ELECTRATEST LTD
Address: 1 BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD, PLYMOUTH INTERNATIONAL BUSINESS PARK, PLYMOUTH, ENGLAND, PL6 5WR
Incorporation Date: 1992-10-09

Company status: Dissolved


Company Documents

date name form type
2017-02-27 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2017-05-27 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-04-06 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2016 4.68
2015-01-26 REGISTERED OFFICE CHANGED ON 26/01/2015 FROMTHE SQUARE THE SQUARELANNERREDRUTHCORNWALLTR16 6EH AD01
2015-02-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-02-12 STATEMENT OF AFFAIRS/4.19 4.20
2015-02-12 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2014-11-04 09/10/14 FULL LIST AR01
2014-04-11 31/07/13 TOTAL EXEMPTION SMALL AA
2013-10-17 REGISTERED OFFICE CHANGED ON 17/10/2013 FROMEBENEZER HALL78 TREVETHAN ROADFALMOUTHCORNWALLTR11 2AU AD01
2013-05-08 31/07/12 TOTAL EXEMPTION SMALL AA
2013-10-17 09/10/13 FULL LIST AR01
2012-04-26 31/07/11 TOTAL EXEMPTION SMALL AA
2012-10-26 09/10/12 FULL LIST AR01
2011-10-24 09/10/11 FULL LIST AR01
2011-04-13 31/07/10 TOTAL EXEMPTION SMALL AA
2010-10-12 09/10/10 FULL LIST AR01
2010-04-30 31/07/09 TOTAL EXEMPTION SMALL AA
2009-10-27 09/10/09 FULL LIST AR01
2009-10-27 SECRETARY'S CHANGE OF PARTICULARS / LYNDA JOSEPHINE HEWITT / 01/10/2009 CH03
2009-10-27 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DUGDALE / 01/10/2009 CH01
2009-06-01 31/07/08 TOTAL EXEMPTION SMALL AA
2008-10-27 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS 363a
2008-05-21 31/07/07 TOTAL EXEMPTION SMALL AA
2007-10-25 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS 363a
2007-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-09-13 REGISTERED OFFICE CHANGED ON 13/09/06 FROM:WATERSIDE HOUSEPENRYNCORNWALLTR10 8BE 287
2006-10-24 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS 363a
2006-04-27 PARTICULARS OF MORTGAGE/CHARGE 395
2006-05-24 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-09-30 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-12 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS 363a
2004-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-06-29 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/07/03 225
2004-10-13 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS 363s
2003-10-17 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS 363s
2003-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-09-01 DIRECTOR RESIGNED 288b
2003-08-13 PARTICULARS OF MORTGAGE/CHARGE 395
2003-09-01 NEW SECRETARY APPOINTED 288a
2003-09-02 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-11-27 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS 363s
2002-08-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2001-09-17 NEW DIRECTOR APPOINTED 288a
2001-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 AA
2001-10-23 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS 363s
2001-03-13 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS 363s
2000-08-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
1999-10-22 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS 363s
1999-09-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 AA
1998-09-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 AA
1998-04-03 RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS 363s
1998-12-09 RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS 363s
1997-01-27 RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS 363s
1997-10-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 AA
1997-02-10 NEW SECRETARY APPOINTED 288a
1997-02-10 SECRETARY RESIGNED 288b
1996-09-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 AA

Last update: 2020-12-16 18:34:50