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ELECTROCIRCUITS (PCBA) LIMITED - The Maltings, 63 High Street, Ware, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 00801860
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Maltings
- 63 High Street
- Ware
- Hertfordshire
- SG12 9AD The Maltings, 63 High Street, Ware, Hertfordshire, SG12 9AD UK
Management
- Managing Directors
- BARRY DAVID GILBERT
- ANDREW JOHN GRISBROOKE
- Company secretaries
- ROGER STUART GAMBLES
- ROGER STUART GAMBLES
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-04-21
- Dissolved on
- 2021-01-05
- SIC/NACE
- 99999 - Dormant Company
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ELECTROCIRCUITS(P.C.)LIMITED
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-09-30
✓
- Last Return Made Up To:
- 2014-02-14
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ELECTROCIRCUITS (PCBA) LIMITED Company Description
- ELECTROCIRCUITS (PCBA) LIMITED is a ltd registered in United Kingdom with the Company reg no 00801860. Its current trading status is "closed". It was registered 1964-04-21. It was previously called ELECTROCIRCUITS(P.C.)LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors and 2 secretaries. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2014-02-14.It can be contacted at The Maltings .
Get ELECTROCIRCUITS (PCBA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Electrocircuits (Pcba) Limited - The Maltings, 63 High Street, Ware, Hertfordshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00801860#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00801860#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES (2018-02-15) - CS01
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keyboard_arrow_right 2017
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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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keyboard_arrow_right 2016
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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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keyboard_arrow_right 2015
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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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keyboard_arrow_right 2014
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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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keyboard_arrow_right 2013
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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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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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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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keyboard_arrow_right 2010
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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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keyboard_arrow_right 2009
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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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keyboard_arrow_right 2008
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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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keyboard_arrow_right 2007
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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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keyboard_arrow_right 2006
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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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keyboard_arrow_right 2005
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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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keyboard_arrow_right 2004
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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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keyboard_arrow_right 2003
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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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keyboard_arrow_right 2002
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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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keyboard_arrow_right 2001
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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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keyboard_arrow_right 2000
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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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keyboard_arrow_right 1999
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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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keyboard_arrow_right 1998
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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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keyboard_arrow_right 1997
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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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keyboard_arrow_right 1996
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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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keyboard_arrow_right 1995
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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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keyboard_arrow_right 1994
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PARTICULARS OF MORTGAGE/CHARGE (1994-02-15) - 395
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RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS (1994-03-17) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-06-27) - AA
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DIRECTOR'S PARTICULARS CHANGED (1994-03-17) - 363(288)
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-10-06) - AA
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NEW DIRECTOR APPOINTED (1993-07-12) - 288
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RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS (1993-04-08) - 363s
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 (1992-10-28) - AA
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DIRECTOR'S PARTICULARS CHANGED (1992-04-16) - 363(288)
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RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS (1992-04-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1992-01-02) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS (1991-04-18) - 363a
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REGISTERED OFFICE CHANGED ON 18/03/91 FROM: (1991-03-18) - 287
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AUDITOR'S RESIGNATION (1991-02-22) - AUD
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keyboard_arrow_right 1990
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RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS (1990-05-31) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-10-03) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 (1990-05-31) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS (1989-07-26) - 363
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-07-06) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS (1988-10-13) - 363
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-08-26) - AA
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FULL ACCOUNTS MADE UP TO 31/12/86 (1988-01-06) - AA
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RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS (1988-01-06) - 363
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keyboard_arrow_right 1986
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RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS (1986-08-30) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 (1986-08-30) - AA
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keyboard_arrow_right 1964
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INCORPORATION DOCUMENTS (1964-04-21) - NEWINC
