ELECTRON TECHNOLOGIES LIMITED

Q: What is the latest filing for ELECTRON TECHNOLOGIES LIMITED?

The latest filing was on 31/12/2012: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02883414

Incorporation date

16/12/1993

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1993)

31/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/09/2012

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

15/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

15/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

22/05/2012

Liquidators' statement of receipts and payments to 2012-03-17

View PDF (7 pages)

30/03/2011

Registered office address changed from Unit 6a Langley Business Centre, Station Road Langley Slough SL3 8DS United Kingdom on 2011-03-31

View PDF (2 pages)

29/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

29/03/2011

Resolutions

View PDF (1 pages)

29/03/2011

Declaration of solvency

View PDF (3 pages)

19/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (3 pages)

13/10/2010

Group of companies' accounts made up to 2010-03-26

View PDF (28 pages)

17/02/2010

Consolidation of shares on 2010-01-18

View PDF (5 pages)

17/02/2010

Resolutions

View PDF (27 pages)

02/02/2010

Termination of appointment of Jan Frederiksen as a director

View PDF (1 pages)

02/02/2010

Termination of appointment of Jan Frederiksen as a secretary

View PDF (1 pages)

02/02/2010

Termination of appointment of Anthony Rieger as a director

View PDF (1 pages)

02/02/2010

Appointment of Mr Stephen Christopher Jaye as a secretary

View PDF (1 pages)

02/02/2010

Appointment of Mr Stephen Christopher Jaye as a director

View PDF (2 pages)

27/01/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

19/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (5 pages)

19/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

19/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

20/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

20/12/2009

Director's details changed for Anthony William Rieger on 2009-12-21

View PDF (2 pages)

20/12/2009

Director's details changed for Mr Jan Frederiksen on 2009-12-18

View PDF (2 pages)

20/12/2009

Secretary's details changed for Mr Jan Frederiksen on 2009-12-21

View PDF (1 pages)

10/11/2009

Registered office address changed from Bury Street Ruislip Middlesex HA4 7TA on 2009-11-11

View PDF (1 pages)

17/09/2009

Group of companies' accounts made up to 2009-03-27

View PDF (27 pages)

18/12/2008

Return made up to 17/12/08; full list of members

View PDF (9 pages)

29/10/2008

Director appointed anthony rieger

View PDF (2 pages)

05/10/2008

Group of companies' accounts made up to 2008-03-28

View PDF (31 pages)

01/10/2008

Appointment Terminated Director anthony withey

View PDF (1 pages)

01/04/2008

Gbp ic 1062/640.5 12/03/08 gbp sr [email protected]=421.5

View PDF (1 pages)

03/02/2008

Declaration of shares redemption:auditor's report

View PDF (5 pages)

03/02/2008

Resolutions

View PDF (4 pages)

26/12/2007

£ ic 201062/1062 20/12/07 £ sr [email protected]=200000

View PDF (1 pages)

26/12/2007

Resolutions

View PDF (25 pages)

22/12/2007

Group of companies' accounts made up to 2007-03-30

View PDF (30 pages)

17/12/2007

Return made up to 17/12/07; full list of members

View PDF (6 pages)

18/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2007

New secretary appointed

View PDF (2 pages)

10/07/2007

£ ic 220062/219062 28/06/07 £ sr [email protected]=1000

View PDF (1 pages)

21/01/2007

Return made up to 17/12/06; full list of members; amend

View PDF (10 pages)

21/01/2007

£ ic 230062/220062 11/01/07 £ sr [email protected]=10000

View PDF (1 pages)

21/12/2006

Return made up to 17/12/06; full list of members

View PDF (10 pages)

16/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (32 pages)

15/01/2006

Return made up to 17/12/05; full list of members

View PDF (10 pages)

15/01/2006

Director's particulars changed

View PDF (0 pages)

15/01/2006

£ ic 240062/230062 10/01/06 £ sr [email protected]=10000

View PDF (1 pages)

01/09/2005

Group of companies' accounts made up to 2005-03-31

View PDF (28 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (4 pages)

01/02/2005

Return made up to 17/12/04; change of members

View PDF (10 pages)

18/01/2005

£ ic 250062/240062 13/01/05 £ sr [email protected]=10000

View PDF (1 pages)

24/11/2004

Group of companies' accounts made up to 2004-03-26

View PDF (29 pages)

19/01/2004

Return made up to 17/12/03; full list of members

View PDF (9 pages)

19/01/2004

£ ic 251062/250062 13/01/04 £ sr [email protected]=1000

View PDF (1 pages)

06/01/2004

Auditor's resignation

View PDF (1 pages)

30/09/2003

New director appointed

View PDF (2 pages)

25/09/2003

Group of companies' accounts made up to 2003-03-28

View PDF (29 pages)

17/09/2003

Director resigned

View PDF (1 pages)

31/08/2003

Resolutions

View PDF (29 pages)

31/08/2003

Resolutions

View PDF (1 pages)

19/01/2003

Return made up to 17/12/02; full list of members

View PDF (9 pages)

21/10/2002

Group of companies' accounts made up to 2002-03-29

View PDF (30 pages)

14/01/2002

Return made up to 17/12/01; full list of members

View PDF (10 pages)

13/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

26/11/2001

Group of companies' accounts made up to 2001-03-30

View PDF (23 pages)

14/01/2001

Return made up to 17/12/00; full list of members

View PDF (10 pages)

12/07/2000

Full group accounts made up to 2000-03-31

View PDF (24 pages)

12/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

10/01/2000

Return made up to 17/12/99; full list of members

View PDF (10 pages)

01/09/1999

Full group accounts made up to 1999-03-26

View PDF (23 pages)

13/01/1999

Return made up to 17/12/98; full list of members

View PDF (6 pages)

02/12/1998

Full group accounts made up to 1998-03-27

View PDF (22 pages)

20/09/1998

Auditor's resignation

View PDF (2 pages)

12/01/1998

Return made up to 17/12/97; full list of members

View PDF (6 pages)

27/10/1997

Full group accounts made up to 1997-03-31

View PDF (23 pages)

08/09/1997

Resolutions

View PDF (51 pages)

19/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/04/1997

New director appointed

View PDF (4 pages)

06/02/1997

Director resigned

View PDF (1 pages)

29/01/1997

Full group accounts made up to 1996-03-31

View PDF (25 pages)

13/01/1997

Return made up to 17/12/96; full list of members

View PDF (6 pages)

08/01/1996

Return made up to 17/12/95; full list of members

View PDF (6 pages)

19/11/1995

Secretary's particulars changed

View PDF (1 pages)

18/10/1995

Full group accounts made up to 1995-03-31

View PDF (24 pages)

12/10/1995

Delivery ext'd 3 mth 31/03/95

View PDF (2 pages)

04/04/1995

New director appointed

View PDF (0 pages)

21/02/1995

Return made up to 17/12/94; full list of members

View PDF (0 pages)

02/01/1995

Memorandum and Articles of Association

View PDF (50 pages)

02/01/1995

Resolutions

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (117 pages)

07/05/1994

Ad 03/05/94--------- premium £ si [email protected]=200 premium £ si [email protected]=102000 £ ic 153862/256062

View PDF (0 pages)

24/01/1994

Ad 08/01/94--------- £ si [email protected]=300 £ si [email protected]=153000 £ ic 562/153862

View PDF (0 pages)

24/01/1994

Ad 07/01/94--------- £ si [email protected]=560 £ ic 2/562

View PDF (0 pages)

24/01/1994

S-div 07/01/94

View PDF (0 pages)

24/01/1994

Nc inc already adjusted 07/01/94

View PDF (0 pages)

24/01/1994

Resolutions

View PDF (0 pages)

24/01/1994

Resolutions

View PDF (0 pages)

24/01/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

20/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

12/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/01/1994

Director resigned;new director appointed

View PDF (0 pages)

04/01/1994

Secretary resigned;new director appointed

View PDF (0 pages)

04/01/1994

New secretary appointed

View PDF (0 pages)

04/01/1994

Registered office changed on 05/01/94 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

16/12/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

25/03/2011

Last accounts made up to

25/03/2010View PDF

Confirmation

Last statement dated

25/03/2010

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Financial Ratios

ELECTRON TECHNOLOGIES LIMITED has not submitted financial statements

ELECTRON TECHNOLOGIES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About ELECTRON TECHNOLOGIES LIMITED

ELECTRON TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 16/12/1993 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. There are currently 2 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 ELECTRON TECHNOLOGIES LIMITED?

ELECTRON TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 16/12/1993 and dissolved on 31/12/2012.

Where is ELECTRON TECHNOLOGIES LIMITED located?

ELECTRON TECHNOLOGIES LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does ELECTRON TECHNOLOGIES LIMITED do?

ELECTRON TECHNOLOGIES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ELECTRON TECHNOLOGIES LIMITED?

The latest filing was on 31/12/2012: Final Gazette dissolved following liquidation.