BORETECH ELECTRICAL LTD.

Key Data

Status

Dissolved

Company No.

02695122

Incorporation date

09/03/1992

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1992)

07/05/2024

Final Gazette dissolved via voluntary strike-off

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20/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/02/2024

Application to strike the company off the register

View PDF (1 pages)

14/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

22/06/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

27/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

27/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

11/11/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

26/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

28/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

21/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

02/06/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

09/06/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (3 pages)

09/06/2016

Termination of appointment of Noel Thomas Wrightson as a director on 2015-10-31

View PDF (1 pages)

09/06/2016

Termination of appointment of Noel Thomas Wrightson as a secretary on 2015-10-31

View PDF (1 pages)

09/06/2016

Termination of appointment of Bernard Rowan Mcinerney as a director on 2015-10-31

View PDF (1 pages)

09/06/2016

Termination of appointment of Lee Mason as a director on 2016-01-01

View PDF (1 pages)

09/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

22/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (7 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

13/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (7 pages)

26/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (7 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

20/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (7 pages)

20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

13/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (7 pages)

13/03/2012

Appointment of Mr. Lee Mason as a director

View PDF (2 pages)

13/03/2012

Appointment of Mr. John Mcinerney as a director

View PDF (2 pages)

24/11/2011

Certificate of change of name

View PDF (3 pages)

12/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

21/02/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (5 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

12/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

29/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

23/02/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

10/12/2008

Withdrawal of application for striking off

View PDF (1 pages)

20/11/2008

Application for striking-off

View PDF (1 pages)

15/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

20/02/2008

Return made up to 19/02/08; full list of members

View PDF (2 pages)

20/02/2008

Registered office changed on 20/02/08 from: marston hall marston jabbett nuneaton CV12 9SD

View PDF (1 pages)

20/02/2008

Location of register of members

View PDF (1 pages)

15/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

19/02/2007

Return made up to 19/02/07; full list of members

View PDF (2 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

27/02/2006

Return made up to 19/02/06; full list of members

View PDF (2 pages)

26/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

09/03/2005

Return made up to 19/02/05; full list of members

View PDF (2 pages)

19/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

27/02/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

10/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

02/03/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

31/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

20/03/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

23/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

19/03/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

24/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

25/02/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

23/11/1999

Amended accounts made up to 1998-12-31

View PDF (7 pages)

18/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

11/08/1999

Return made up to 19/02/99; no change of members

View PDF (4 pages)

29/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

03/03/1998

Return made up to 19/02/98; no change of members

View PDF (4 pages)

08/01/1998

Director's particulars changed

View PDF (1 pages)

03/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

22/04/1997

Return made up to 20/02/97; full list of members

View PDF (5 pages)

04/12/1996

New secretary appointed

View PDF (1 pages)

04/12/1996

New director appointed

View PDF (2 pages)

04/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

04/12/1996

Ad 10/02/96--------- £ si 60@1

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02/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

16/08/1996

Return made up to 19/02/96; no change of members

View PDF (4 pages)

19/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

28/06/1995

Return made up to 19/02/95; full list of members

View PDF (6 pages)

21/10/1994

Accounts for a dormant company made up to 1993-12-31

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10/02/1994

Return made up to 19/02/94; no change of members

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03/11/1993

Accounts for a dormant company made up to 1992-12-31

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03/11/1993

Resolutions

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28/02/1993

Return made up to 19/02/93; full list of members

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17/12/1992

Accounting reference date shortened from 31/03 to 31/12

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17/12/1992

Ad 24/03/92--------- £ si 118@1=118 £ ic 2/120

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10/04/1992

Certificate of change of name

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17/03/1992

Secretary resigned;new secretary appointed;new director appointed

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17/03/1992

Director resigned;new director appointed

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17/03/1992

Registered office changed on 17/03/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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09/03/1992

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
899.00
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BORETECH ELECTRICAL LTD.

BORETECH ELECTRICAL LTD. is an(a) Dissolved company incorporated on 09/03/1992 with the registered office located at Unit A1, Marston Hall Industrial Park, Marston Jabbett, Nuneaton CV12 9SD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORETECH ELECTRICAL LTD.?

BORETECH ELECTRICAL LTD. is currently Dissolved. It was registered on 09/03/1992 and dissolved on 07/05/2024.

Where is BORETECH ELECTRICAL LTD. located?

BORETECH ELECTRICAL LTD. is registered at Unit A1, Marston Hall Industrial Park, Marston Jabbett, Nuneaton CV12 9SD.

What does BORETECH ELECTRICAL LTD. do?

BORETECH ELECTRICAL LTD. operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for BORETECH ELECTRICAL LTD.?

The latest filing was on 07/05/2024: Final Gazette dissolved via voluntary strike-off.