Electromech Design & Assembly Ltd was registered on 24 January 1980 with its registered office in Leicestershire, it has a status of "Active". There are 4 directors listed as Bates, Alice, Bates, Peter Michael, Bates, William Henry, Cooney, Bernard Joseph for Electromech Design & Assembly Ltd. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COONEY, Bernard Joseph | N/A | 31 December 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATES, Alice | 28 December 1998 | 13 May 2015 | 1 |
| BATES, Peter Michael | N/A | 01 January 1993 | 1 |
| BATES, William Henry | 01 January 1993 | 28 December 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 September 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| CS01 - N/A | 10 September 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 17 September 2018 | |
| PSC07 - N/A | 07 September 2018 | |
| PSC01 - N/A | 06 September 2018 | |
| MR04 - N/A | 27 March 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 19 September 2017 | |
| MA - Memorandum and Articles | 09 March 2017 | |
| RESOLUTIONS - N/A | 06 January 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| CS01 - N/A | 27 October 2016 | |
| AA - Annual Accounts | 10 December 2015 | |
| AR01 - Annual Return | 28 September 2015 | |
| TM02 - Termination of appointment of secretary | 28 September 2015 | |
| AA - Annual Accounts | 08 December 2014 | |
| AR01 - Annual Return | 03 October 2014 | |
| AD04 - Change of location of company records to the registered office | 03 October 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 09 September 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 10 September 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 September 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 September 2012 | |
| AR01 - Annual Return | 16 September 2011 | |
| AA - Annual Accounts | 09 September 2011 | |
| AA - Annual Accounts | 26 November 2010 | |
| AR01 - Annual Return | 30 September 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| AR01 - Annual Return | 06 October 2009 | |
| 363a - Annual Return | 06 October 2008 | |
| AA - Annual Accounts | 30 September 2008 | |
| 363a - Annual Return | 23 November 2007 | |
| AA - Annual Accounts | 21 July 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363a - Annual Return | 22 December 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 27 October 2005 | |
| AA - Annual Accounts | 10 December 2004 | |
| 363s - Annual Return | 22 October 2004 | |
| 363s - Annual Return | 14 November 2003 | |
| AA - Annual Accounts | 02 July 2003 | |
| 363s - Annual Return | 02 October 2002 | |
| AA - Annual Accounts | 23 August 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| 1.4 - Notice of completion of voluntary arrangement | 16 January 2002 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 31 October 2001 | |
| 363s - Annual Return | 13 September 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 2000 | |
| AA - Annual Accounts | 01 November 2000 | |
| AA - Annual Accounts | 01 November 2000 | |
| 363s - Annual Return | 01 November 2000 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 31 October 2000 | |
| 395 - Particulars of a mortgage or charge | 14 February 2000 | |
| 363s - Annual Return | 19 November 1999 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 05 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 1999 | |
| AAMD - Amended Accounts | 31 January 1999 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 27 October 1998 | |
| AA - Annual Accounts | 22 September 1998 | |
| 363s - Annual Return | 17 September 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 04 November 1997 | |
| 1.1 - Report of meeting approving voluntary arrangement | 16 January 1997 | |
| 363s - Annual Return | 26 September 1996 | |
| 287 - Change in situation or address of Registered Office | 11 December 1995 | |
| AA - Annual Accounts | 01 November 1995 | |
| 363b - Annual Return | 31 October 1995 | |
| RESOLUTIONS - N/A | 20 January 1995 | |
| AA - Annual Accounts | 20 January 1995 | |
| 363b - Annual Return | 06 August 1994 | |
| AA - Annual Accounts | 04 February 1994 | |
| 363b - Annual Return | 30 August 1993 | |
| 288 - N/A | 02 April 1993 | |
| 288 - N/A | 17 February 1993 | |
| AA - Annual Accounts | 18 November 1992 | |
| 363s - Annual Return | 29 September 1992 | |
| AA - Annual Accounts | 31 May 1992 | |
| 287 - Change in situation or address of Registered Office | 30 March 1992 | |
| 363b - Annual Return | 02 January 1992 | |
| AA - Annual Accounts | 16 February 1991 | |
| 363a - Annual Return | 16 February 1991 | |
| AA - Annual Accounts | 10 August 1989 | |
| 363 - Annual Return | 10 August 1989 | |
| AA - Annual Accounts | 17 May 1989 | |
| 363 - Annual Return | 17 May 1989 | |
| AA - Annual Accounts | 19 January 1988 | |
| 363 - Annual Return | 19 January 1988 | |
| AA - Annual Accounts | 13 September 1986 | |
| 363 - Annual Return | 13 September 1986 | |
| NEWINC - New incorporation documents | 24 January 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 January 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 26 October 1983 | Fully Satisfied |
N/A |
