ELECTROTHERMAL LIMITED

01686716
DUNDAS & WILSON LLP NORTHWEST WING, BUSH HOUSE LONDON WC2B 4EZ

Documents

Documents
Date Category Description Pages
09 Sep 2014 gazette Gazette Dissolved Voluntary 1 Buy now
20 May 2014 gazette Gazette Notice Voluntary 1 Buy now
08 May 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Apr 2014 accounts Annual Accounts 5 Buy now
29 Apr 2014 resolution Resolution 1 Buy now
16 Apr 2014 capital Statement of capital (Section 108) 4 Buy now
16 Apr 2014 insolvency Solvency statement dated 31/03/14 1 Buy now
16 Apr 2014 resolution Resolution 1 Buy now
16 Apr 2014 resolution Resolution 1 Buy now
06 Feb 2014 annual-return Annual Return 5 Buy now
19 Jul 2013 officers Termination of appointment of director (David Workman) 2 Buy now
27 Jun 2013 accounts Annual Accounts 5 Buy now
06 Feb 2013 annual-return Annual Return 6 Buy now
04 Oct 2012 accounts Annual Accounts 6 Buy now
06 Feb 2012 annual-return Annual Return 6 Buy now
26 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Dec 2011 auditors Auditors Resignation Company 2 Buy now
18 Nov 2011 miscellaneous Miscellaneous 2 Buy now
18 Nov 2011 auditors Auditors Resignation Company 2 Buy now
08 Sep 2011 officers Appointment of secretary (Colin Carrick Watson) 3 Buy now
08 Sep 2011 officers Appointment of director (Colin Carrick Watson) 3 Buy now
06 Sep 2011 officers Termination of appointment of secretary (Andrew Glen) 1 Buy now
27 Jul 2011 address Move Registers To Sail Company 1 Buy now
27 Jul 2011 address Change Sail Address Company 1 Buy now
27 Jul 2011 officers Change of particulars for director (Mr David Miller Workman) 2 Buy now
27 Jul 2011 officers Change of particulars for secretary (Andrew Lundie Glen) 1 Buy now
07 Jul 2011 accounts Annual Accounts 6 Buy now
01 Jul 2011 officers Termination of appointment of secretary (Bruce Chisholm) 2 Buy now
01 Jul 2011 officers Termination of appointment of director (John Ray) 2 Buy now
01 Jul 2011 officers Appointment of secretary (Andrew Lundie Glen) 3 Buy now
01 Jul 2011 officers Appointment of director (Mr David Miller Workman) 3 Buy now
01 Mar 2011 annual-return Annual Return 14 Buy now
26 Apr 2010 accounts Annual Accounts 6 Buy now
12 Mar 2010 annual-return Annual Return 14 Buy now
30 Oct 2009 accounts Annual Accounts 6 Buy now
30 Mar 2009 annual-return Return made up to 29/01/09; full list of members 5 Buy now
17 Mar 2009 annual-return Return made up to 29/01/08; full list of members 5 Buy now
26 Sep 2008 accounts Annual Accounts 8 Buy now
16 Nov 2007 accounts Annual Accounts 6 Buy now
12 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 Mar 2007 annual-return Return made up to 29/01/07; full list of members 6 Buy now
18 Oct 2006 accounts Annual Accounts 6 Buy now
21 Aug 2006 officers Director's particulars changed 1 Buy now
01 Feb 2006 annual-return Return made up to 29/01/06; full list of members 2 Buy now
09 Nov 2005 accounts Annual Accounts 17 Buy now
26 Oct 2005 officers Director resigned 1 Buy now
07 Feb 2005 annual-return Return made up to 29/01/05; full list of members 2 Buy now
07 Sep 2004 accounts Annual Accounts 17 Buy now
05 Feb 2004 annual-return Return made up to 29/01/04; full list of members 2 Buy now
11 Nov 2003 accounts Annual Accounts 17 Buy now
06 Nov 2003 officers Director resigned 1 Buy now
21 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 2 Buy now
14 Oct 2003 officers New director appointed 2 Buy now
14 Oct 2003 officers New director appointed 2 Buy now
14 Aug 2003 address Registered office changed on 14/08/03 from: 7 woodville place hertford hertfordshire SG14 3NX 1 Buy now
10 Jul 2003 officers Secretary resigned;director resigned 1 Buy now
10 Jul 2003 officers New secretary appointed 2 Buy now
10 Feb 2003 annual-return Return made up to 29/01/03; full list of members 2 Buy now
09 Feb 2003 auditors Auditors Resignation Company 1 Buy now
24 Dec 2002 officers Director resigned 1 Buy now
02 Nov 2002 accounts Annual Accounts 17 Buy now
20 Feb 2002 annual-return Return made up to 29/01/02; full list of members 3 Buy now
16 Jan 2002 accounts Annual Accounts 17 Buy now
23 Nov 2001 accounts Delivery ext'd 3 mth 31/12/00 2 Buy now
07 Sep 2001 address Registered office changed on 07/09/01 from: howden terminal willington quay wallsend tyne & wear NE28 6UL 1 Buy now
12 Apr 2001 annual-return Return made up to 29/01/01; full list of members 6 Buy now
28 Mar 2001 officers Director resigned 1 Buy now
28 Mar 2001 officers Director resigned 1 Buy now
28 Mar 2001 officers Secretary resigned;director resigned 1 Buy now
28 Mar 2001 officers Director resigned 1 Buy now
28 Mar 2001 officers New director appointed 2 Buy now
28 Mar 2001 officers New secretary appointed;new director appointed 2 Buy now
24 Nov 2000 officers Director resigned 1 Buy now
23 Oct 2000 accounts Annual Accounts 19 Buy now
05 Apr 2000 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Feb 2000 annual-return Return made up to 29/01/00; full list of members 9 Buy now
10 Nov 1999 officers Director resigned 1 Buy now
01 Nov 1999 accounts Annual Accounts 17 Buy now
14 Mar 1999 officers Secretary resigned 1 Buy now
14 Mar 1999 officers New secretary appointed 2 Buy now
16 Feb 1999 annual-return Return made up to 29/01/99; full list of members 10 Buy now
10 Jul 1998 accounts Annual Accounts 15 Buy now
10 Feb 1998 annual-return Return made up to 29/01/98; full list of members 10 Buy now
21 Oct 1997 accounts Annual Accounts 15 Buy now
30 Jul 1997 annual-return Return made up to 29/01/97; full list of members 7 Buy now
06 Nov 1996 address Registered office changed on 06/11/96 from: the graving dock normanby wharf middlesborough cleveland TS3 8AY 1 Buy now
05 Nov 1996 accounts Annual Accounts 13 Buy now
24 Jun 1996 officers New director appointed 2 Buy now
11 Apr 1996 officers Director resigned 1 Buy now
11 Apr 1996 officers Director resigned 1 Buy now
28 Mar 1996 capital Declaration of assistance for shares acquisition 5 Buy now
27 Mar 1996 resolution Resolution 1 Buy now
26 Mar 1996 officers Secretary resigned;new director appointed 2 Buy now
26 Mar 1996 officers New director appointed 3 Buy now
26 Mar 1996 officers New director appointed 3 Buy now
26 Mar 1996 officers New director appointed 3 Buy now
21 Mar 1996 officers New director appointed 3 Buy now
21 Mar 1996 officers New director appointed 3 Buy now
21 Mar 1996 officers New secretary appointed 2 Buy now
05 Feb 1996 annual-return Return made up to 29/01/96; no change of members 4 Buy now