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Electron Technologies LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ELECTRON TECHNOLOGIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 28, 1997)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02883414
Record last updated Sunday, April 19, 2015 3:18:43 PM UTC
Official Address 125 Colmore Row Birmingham B33sd Ladywood
There are 1,078 companies registered at this street
Postal Code B33SD
Sector Holding Companies including Head Offices

Charts

Visits

ELECTRON TECHNOLOGIES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 1, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 1, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jul 16, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 16, 2012 Statement of satisfaction in full or in part of mortgage or charge 2883... Statement of satisfaction in full or in part of mortgage or charge 2883...
Registry May 23, 2012 Liquidator's progress report Liquidator's progress report
Registry Mar 31, 2011 Change of registered office address Change of registered office address
Registry Mar 30, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 30, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Mar 30, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 20, 2010 Annual return Annual return
Financials Oct 14, 2010 Annual accounts Annual accounts
Registry Feb 18, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Feb 18, 2010 Varying share rights and names Varying share rights and names
Registry Feb 3, 2010 Resignation of one Director Resignation of one Director
Registry Feb 3, 2010 Resignation of one Director 2883... Resignation of one Director 2883...
Registry Feb 3, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 3, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 20, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 20, 2010 Statement of satisfaction in full or in part of mortgage or charge 2883... Statement of satisfaction in full or in part of mortgage or charge 2883...
Registry Jan 20, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 18, 2010 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 18, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2009 Annual return Annual return
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 2883... Change of particulars for director 2883...
Registry Dec 21, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 11, 2009 Change of registered office address Change of registered office address
Financials Sep 18, 2009 Annual accounts Annual accounts
Registry Dec 19, 2008 Annual return Annual return
Registry Oct 30, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Oct 2, 2008 Resignation of a director Resignation of a director
Registry Oct 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 2, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 4, 2008 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Feb 4, 2008 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Dec 27, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 27, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 23, 2007 Annual accounts Annual accounts
Registry Dec 18, 2007 Annual return Annual return
Registry Oct 19, 2007 Resignation of a director Resignation of a director
Registry Oct 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 28, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 11, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 22, 2007 Annual return Annual return
Registry Jan 22, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 22, 2006 Annual return Annual return
Financials Oct 17, 2006 Annual accounts Annual accounts
Registry Jan 16, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 16, 2006 Annual return Annual return
Financials Sep 2, 2005 Annual accounts Annual accounts
Registry Mar 18, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 2, 2005 Annual return Annual return
Registry Jan 19, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Nov 25, 2004 Annual accounts Annual accounts
Registry Jan 20, 2004 Annual return Annual return
Registry Jan 20, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 7, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 1, 2003 Appointment of a director Appointment of a director
Financials Sep 26, 2003 Annual accounts Annual accounts
Registry Sep 18, 2003 Resignation of a director Resignation of a director
Registry Sep 1, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 1, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 1, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 31, 2003 Resignation of one Non0-Executive Director and one Director (a man) Resignation of one Non0-Executive Director and one Director (a man)
Registry Jan 20, 2003 Annual return Annual return
Financials Oct 22, 2002 Annual accounts Annual accounts
Registry Jan 15, 2002 Annual return Annual return
Registry Jan 14, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 14, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 14, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 2883... Declaration of satisfaction in full or in part of a mortgage or charge 2883...
Registry Jan 14, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 11, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 11, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 2883... Declaration of satisfaction in full or in part of a mortgage or charge 2883...
Financials Nov 27, 2001 Annual accounts Annual accounts
Registry Jan 15, 2001 Annual return Annual return
Financials Jul 13, 2000 Annual accounts Annual accounts
Registry May 13, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 11, 2000 Annual return Annual return
Financials Sep 2, 1999 Annual accounts Annual accounts
Registry Jan 14, 1999 Annual return Annual return
Financials Dec 3, 1998 Annual accounts Annual accounts
Registry Sep 21, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 13, 1998 Annual return Annual return
Financials Oct 28, 1997 Annual accounts Annual accounts
Registry Sep 9, 1997 Adopt mem and arts Adopt mem and arts
Registry Aug 20, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 14, 1997 Appointment of a director Appointment of a director
Registry Apr 1, 1997 Appointment of a man as Non0-Executive Director and Director Appointment of a man as Non0-Executive Director and Director
Registry Feb 7, 1997 Resignation of a director Resignation of a director
Registry Jan 31, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 30, 1997 Annual accounts Annual accounts
Registry Jan 14, 1997 Annual return Annual return
Registry Jan 9, 1996 Annual return 2883... Annual return 2883...
Registry Nov 20, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 19, 1995 Annual accounts Annual accounts
Registry Oct 13, 1995 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests

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