• UK

  • ELECTROCIRCUITS (PCBA) LIMITED - The Maltings, 63 High Street, Ware, Hertfordshire, Grossbritannien

Firmenprofil

Handelsregisternummer
00801860
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
The Maltings
63 High Street
Ware
Hertfordshire
SG12 9AD
The Maltings, 63 High Street, Ware, Hertfordshire, SG12 9AD UK

Management

Geschäftsführung
BARRY DAVID GILBERT
ANDREW JOHN GRISBROOKE
Prokuristen
ROGER STUART GAMBLES
ROGER STUART GAMBLES

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
21.04.1964
Gelöscht am:
2021-01-05
SIC/NACE
99999 - Dormant Company

Eigentumsverhältnisse

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
ELECTROCIRCUITS(P.C.)LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-06-30
Letzte Einreichung: 2016-09-30
lezte Bilanzhinterlegung
2014-02-14

ELECTROCIRCUITS (PCBA) LIMITED Firmenbeschreibung

ELECTROCIRCUITS (PCBA) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00801860. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 21.04.1964 registriert. ELECTROCIRCUITS (PCBA) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ELECTROCIRCUITS(P.C.)LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999 - Dormant Company" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.02.2014.Die Firma kann schriftlich über The Maltings erreicht werden.
Mehr Information

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Sie befinden sich hier: Electrocircuits (Pcba) Limited - The Maltings, 63 High Street, Ware, Hertfordshire, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES (2018-02-15) - CS01

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  • CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES (2017-02-16) - CS01

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  • FULL ACCOUNTS MADE UP TO 30/09/16 (2017-06-15) - AA

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  • 14/02/16 FULL LIST (2016-02-15) - AR01

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  • FULL ACCOUNTS MADE UP TO 30/09/15 (2016-06-14) - AA

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  • FULL ACCOUNTS MADE UP TO 30/09/14 (2015-06-05) - AA

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  • 14/02/15 FULL LIST (2015-02-16) - AR01

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  • FULL ACCOUNTS MADE UP TO 30/09/13 (2014-05-27) - AA

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  • 14/02/14 FULL LIST (2014-02-21) - AR01

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  • FULL ACCOUNTS MADE UP TO 30/09/12 (2013-05-30) - AA

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  • 14/02/13 FULL LIST (2013-02-20) - AR01

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  • ADOPT ARTICLES 02/07/2012 (2012-07-10) - RES01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 (2012-05-22) - AA

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  • 14/02/12 FULL LIST (2012-02-20) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR ROBERT SIZELAND (2011-02-23) - TM01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 (2011-06-15) - AA

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  • 14/02/11 FULL LIST (2011-02-23) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 (2010-06-23) - AA

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  • 14/02/10 FULL LIST (2010-02-16) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEIGH SIZELAND / 16/10/2009 (2010-02-16) - CH01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 (2009-05-20) - AA

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  • RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS (2009-02-16) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / BARRY GILBERT / 19/03/2008 (2009-02-16) - 288c

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  • RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS (2008-02-14) - 363a

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  • DIRECTOR RESIGNED (2008-02-11) - 288b

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 (2008-06-11) - AA

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  • RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS (2007-02-15) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 (2007-06-14) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2007-02-15) - 288c

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 (2006-07-07) - AA

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  • NEW DIRECTOR APPOINTED (2006-07-05) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-03-21) - 395

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  • SECRETARY'S PARTICULARS CHANGED (2006-02-22) - 288c

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  • RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS (2006-02-22) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 (2005-07-05) - AA

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  • RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS (2005-03-01) - 363s

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  • COMPANY NAME CHANGED (2004-03-04) - CERTNM

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  • RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS (2004-02-24) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 (2004-07-05) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-05-22) - 395

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  • NEW DIRECTOR APPOINTED (2003-04-30) - 288a

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  • DIRECTOR RESIGNED (2003-04-30) - 288b

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  • ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 (2003-04-30) - 225

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  • REGISTERED OFFICE CHANGED ON 30/04/03 FROM: (2003-04-30) - 287

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  • NEW SECRETARY APPOINTED (2003-04-30) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-04-30) - 288b

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  • RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS (2003-03-12) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-03-07) - AA

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-04-08) - 403a

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  • RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS (2002-04-05) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-04-17) - AA

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  • £ IC 4000/2400 (2001-11-21) - 169

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2001-10-11) - RES01

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  • AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2001-10-11) - RES09

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-04-04) - AA

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  • RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS (2001-02-07) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-04-26) - AA

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  • RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS (2000-02-18) - 363s

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  • RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS (1999-02-26) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-09-22) - AA

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  • RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS (1998-03-05) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-03-31) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-10-07) - AA

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  • AUDITOR'S RESIGNATION (1997-09-24) - AUD

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  • RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS (1997-02-28) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-05-21) - AA

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  • RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS (1996-04-30) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-05-25) - AA

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  • RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS (1995-03-21) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (1994-02-15) - 395

  • RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS (1994-03-17) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-06-27) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1994-03-17) - 363(288)

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-10-06) - AA

  • NEW DIRECTOR APPOINTED (1993-07-12) - 288

  • RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS (1993-04-08) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 (1992-10-28) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1992-04-16) - 363(288)

  • RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS (1992-04-16) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1992-01-02) - AA

  • RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS (1991-04-18) - 363a

  • REGISTERED OFFICE CHANGED ON 18/03/91 FROM: (1991-03-18) - 287

  • AUDITOR'S RESIGNATION (1991-02-22) - AUD

  • RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS (1990-05-31) - 363

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-10-03) - 288

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 (1990-05-31) - AA

  • RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS (1989-07-26) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-07-06) - AA

  • RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS (1988-10-13) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1988-08-26) - AA

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1988-01-06) - AA

  • RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS (1988-01-06) - 363

  • RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS (1986-08-30) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 (1986-08-30) - AA

  • INCORPORATION DOCUMENTS (1964-04-21) - NEWINC

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