ELECTROTEC SYSTEMS LTD


Registered number: 05465878
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Name: ELECTROTEC SYSTEMS LTD
ELECTROTEC SYSTEMS LIMITED
Address: COED TALON, FFORDD Y CRYNWYR, LLWYNGWRIL, GWYNEDD, WALES, LL37 2JP
Incorporation Date: 2005-05-27

Company status: Dissolved


Company Documents

date name form type
2017-05-20 APPLICATION FOR STRIKING-OFF DS01
2017-08-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-05-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-28 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-28 27/05/16 FULL LIST AR01
2016-01-28 REGISTERED OFFICE CHANGED ON 28/01/2016 FROM48 PEAKDEAN LANEFRISTONEASTBOURNEEAST SUSSEXBN20 0JE AD01
2015-06-10 27/05/15 FULL LIST AR01
2015-06-03 31/03/15 TOTAL EXEMPTION SMALL AA
2014-06-02 27/05/14 FULL LIST AR01
2014-07-30 31/03/14 TOTAL EXEMPTION SMALL AA
2013-06-19 27/05/13 FULL LIST AR01
2013-10-07 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-11 SAIL ADDRESS CREATED AD02
2012-04-12 REGISTERED OFFICE CHANGED ON 12/04/2012 FROM14 SINGLETON MILL ROADSTONE CROSSPEVENSEYEAST SUSSEXBN24 5PXUNITED KINGDOM AD01
2012-06-25 27/05/12 FULL LIST AR01
2012-06-25 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL BOWEN / 21/04/2012 CH03
2012-10-08 31/03/12 TOTAL EXEMPTION SMALL AA
2011-07-11 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-02 REGISTERED OFFICE CHANGED ON 02/09/2011 FROM10 10 PORTLAND RIDEDUNSTABLELU5 5FPUK AD01
2011-09-02 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL BOWEN / 25/08/2011 CH03
2011-09-02 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL BOWEN / 25/08/2011 CH01
2011-06-26 27/05/11 FULL LIST AR01
2011-09-02 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL BOWEN / 25/08/2011 CH01
2010-08-08 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL BOWEN / 27/05/2010 CH01
2010-08-09 27/05/10 FULL LIST AR01
2010-08-11 31/03/10 TOTAL EXEMPTION SMALL AA
2009-12-09 31/03/09 TOTAL EXEMPTION SMALL AA
2009-08-30 SECRETARY'S CHANGE OF PARTICULARS / CAROL BOWEN / 30/08/2009 288c
2009-08-30 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOWEN / 30/08/2009 288c
2009-01-22 31/03/08 TOTAL EXEMPTION SMALL AA
2009-09-01 REGISTERED OFFICE CHANGED ON 01/09/2009 FROM78 UPPER RATTON DRIVEEASTBOURNEEAST SUSSEXBN20 9DJ 287
2009-08-24 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS 363a
2008-03-08 31/05/07 TOTAL EXEMPTION SMALL AA
2008-06-23 SECRETARY'S CHANGE OF PARTICULARS / CAROL BOWEN / 14/05/2008 288c
2008-06-23 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOWEN / 14/05/2008 288c
2008-04-07 REGISTERED OFFICE CHANGED ON 07/04/2008 FROMHOLLYCROFT, SOUTH STREETHOLCOMBE ROGUSWELLINGTONSOMERSETTA21 0PF 287
2008-06-24 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS 363a
2007-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-12-02 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 225
2007-06-15 COMPANY NAME CHANGEDAXIS ELECTROTEC LTDCERTIFICATE ISSUED ON 15/06/07 CERTNM
2007-10-05 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS 363a
2006-08-10 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS 363s
2005-05-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2023-01-13 02:15:19