ELECTRA ADMINISTRATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/11/1823 November 2018 | SAIL ADDRESS CREATED |
| 23/11/1823 November 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM FORUM ST PAULS 33 GUTTER LANE LONDON EC2V 8AS UNITED KINGDOM |
| 19/11/1819 November 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/11/1819 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/11/1819 November 2018 | SPECIAL RESOLUTION TO WIND UP |
| 10/07/1810 July 2018 | PSC'S CHANGE OF PARTICULARS / ELECTRA KINGSWAY HOLDINGS LIMITED / 04/07/2018 |
| 10/07/1810 July 2018 | PSC'S CHANGE OF PARTICULARS / ELECTRA KINGSWAY HOLDINGS LIMITED / 04/07/2018 |
| 09/07/189 July 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM FORUM ST PAUL’S 33 GUTTER LANE LONDON EC2V 8AS ENGLAND |
| 05/07/185 July 2018 | PSC'S CHANGE OF PARTICULARS / ELECTRA KINGSWAY HOLDINGS LIMITED / 04/07/2018 |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB |
| 26/01/1826 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 26/01/1626 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR JAMES ALEXANDER KENNEDY |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DYKE |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP DYKE |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CARNWATH |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/01/1124 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW CARNWATH / 28/01/2010 |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DARYL OZIN / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN DYKE / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN DYKE / 01/10/2009 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALFRED VINTON |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | SECTION 175 30/09/2008 |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OZIN / 07/08/2008 |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: 65 KINGSWAY LONDON WC2B 6QT |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/059 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 01/03/031 March 2003 | AUDITOR'S RESIGNATION |
| 31/01/0331 January 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/09/026 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0230 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0013 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | COMPANY NAME CHANGED ELECTRA FLEMING ADMINISTRATION L IMITED CERTIFICATE ISSUED ON 28/07/99 |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/07/9923 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9917 February 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9817 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 22/06/9822 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/989 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/987 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 02/04/982 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/982 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9810 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9825 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9816 February 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/982 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 19/12/9719 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/974 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/974 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/971 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9724 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | COMPANY NAME CHANGED ELECTRA FLEMING MANAGERS LIMITED CERTIFICATE ISSUED ON 28/10/97 |
| 14/10/9714 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9712 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/03/976 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/976 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/976 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/976 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9724 February 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 27/09/9627 September 1996 | NEW SECRETARY APPOINTED |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 24/03/9624 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9624 March 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9624 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9624 March 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | COMPANY NAME CHANGED ELECTRA KINGSWAY MANAGERS LIMITE D CERTIFICATE ISSUED ON 21/09/95 |
| 15/09/9515 September 1995 | POS 31/07/95 |
| 15/09/9515 September 1995 | ADOPT MEM AND ARTS 31/07/95 |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 23/04/9523 April 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | DIRECTOR RESIGNED |
| 13/03/9513 March 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 13/03/9513 March 1995 | DIRECTOR RESIGNED |
| 08/01/958 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 04/11/944 November 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
| 24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 30/11/9330 November 1993 | DIRECTOR RESIGNED |
| 07/05/937 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | S386 DISP APP AUDS 08/12/92 |
| 31/01/9331 January 1993 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 28/02/9228 February 1992 | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS |
| 28/05/9128 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 25/02/9125 February 1991 | DIRECTOR RESIGNED |
| 23/05/9023 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 20/04/9020 April 1990 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | DIRECTOR RESIGNED |
| 28/11/8928 November 1989 | NEW DIRECTOR APPOINTED |
| 24/11/8924 November 1989 | NEW DIRECTOR APPOINTED |
| 15/09/8915 September 1989 | COMPANY NAME CHANGED KINGSWAY MANAGERS LIMITED CERTIFICATE ISSUED ON 13/09/89 |
| 22/05/8922 May 1989 | ADOPT MEM AND ARTS 030589 |
| 16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
| 28/03/8928 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/886 July 1988 | WD 27/05/88 AD 04/05/88--------- £ SI 198@1=198 £ IC 2/200 |
| 08/06/888 June 1988 | ADOPT MEM AND ARTS 040588 |
| 08/06/888 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 23/05/8823 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/884 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/884 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/884 May 1988 | REGISTERED OFFICE CHANGED ON 04/05/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 28/04/8828 April 1988 | COMPANY NAME CHANGED BOLDTAG LIMITED CERTIFICATE ISSUED ON 29/04/88 |
| 06/04/886 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/886 April 1988 | CERTIFICATE OF INCORPORATION |
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