ELECTRO CENTRE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/08/2415 August 2024 | Progress report in a winding up by the court |
| 18/08/2318 August 2023 | Progress report in a winding up by the court |
| 20/05/2320 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 |
| 18/02/2218 February 2022 | Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-18 |
| 28/06/2128 June 2021 | Registered office address changed from C/O C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28 |
| 24/08/2024 August 2020 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 12/06/2020:LIQ. CASE NO.2 |
| 29/08/1929 August 2019 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 12/06/2019:LIQ. CASE NO.2 |
| 25/06/1925 June 2019 | NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.2 |
| 25/06/1925 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00012792 |
| 07/09/187 September 2018 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 12/06/2018:LIQ. CASE NO.2 |
| 27/09/1727 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00009631 |
| 27/09/1727 September 2017 | NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.2 |
| 13/07/1713 July 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00009232,00008751 |
| 12/07/1712 July 2017 | ORDER OF COURT TO WIND UP |
| 02/07/172 July 2017 | ORDER OF COURT TO WIND UP |
| 02/07/172 July 2017 | NOTICE OF COURT ORDER ENDING ADMINISTRATION:LIQ. CASE NO.1 |
| 13/12/1613 December 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2016 |
| 22/06/1622 June 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/05/2016 |
| 14/01/1614 January 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 09/12/159 December 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2015 |
| 16/06/1516 June 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/05/2015 |
| 21/01/1521 January 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2014 |
| 21/01/1521 January 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 18/07/1418 July 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 17/07/1417 July 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/06/2014 |
| 18/02/1418 February 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2014 |
| 01/10/131 October 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 25/09/1325 September 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 07/08/137 August 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 25/07/1325 July 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM UNIT 5 RABONE PARK RABONE LANE SMETHWICK BIRMINGHAM WEST MIDLANDS B66 3JH UNITED KINGDOM |
| 24/07/1324 July 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 23/07/1323 July 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/07/1316 July 2013 | FIRST GAZETTE |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RAZIA AHMED |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ZEESHAN AHMAD |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, SECRETARY SAMEERA AHMAD |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IRFAN AHMAD |
| 02/05/132 May 2013 | ADOPT ARTICLES 13/06/2012 |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 259-261 SOHO ROAD HANDSWORTH BIRMINGHAM B21 9RY |
| 09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/04/1210 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 11/02/1211 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 10/02/1210 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/10/1124 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/05/1111 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/05/1110 May 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/07/1031 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/07/1020 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/07/1020 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/04/1019 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAZIA AHMED / 18/03/2009 |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MUNIR AHMAD / 18/03/2009 |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZEESHAN AHMAD / 18/03/2009 |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MUNIR AHMAD / 18/03/2009 |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IRFAN AHMAD / 18/03/2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/12/0816 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | DIRECTOR APPOINTED MR MUNIR AHMAD |
| 07/04/087 April 2008 | DIRECTOR APPOINTED MRS RAZIA AHMED |
| 28/02/0828 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 21/01/0821 January 2008 | NEW SECRETARY APPOINTED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | SECRETARY RESIGNED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/04/067 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/051 July 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 12/06/0412 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 14/08/0214 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/028 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NEW SECRETARY APPOINTED |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | SECRETARY RESIGNED |
| 02/04/012 April 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 20/03/0120 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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