ELECTRA CONNECT LIMITED

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Company Documents

DateDescription
06/03/146 March 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/03/146 March 2014 STATEMENT OF AFFAIRS/4.19

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06/03/146 March 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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12/09/1312 September 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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30/08/1330 August 2013 REGISTERED OFFICE CHANGED ON 30/08/2013 FROM
ALDER HOUSE BUSINESS CENTRE
CLYDE STREET
LEIGH
LANCASHIRE
WN7 2AU
UNITED KINGDOM

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15/04/1315 April 2013 Annual return made up to 26 February 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/11/122 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/04/1211 April 2012 APPOINTMENT TERMINATED, DIRECTOR PAULA BRUTON

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11/04/1211 April 2012 APPOINTMENT TERMINATED, SECRETARY PAULA BRUTON

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11/04/1211 April 2012 REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 185 PLATT FOLD ROAD LEIGH LANCASHIRE WN7 1JP

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/03/1221 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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24/01/1224 January 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/03/111 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULA BRUTON / 31/10/2009

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRUTON / 31/10/2009

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02/03/102 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/03/0926 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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17/06/0817 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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17/06/0817 June 2008 PREVSHO FROM 28/02/2009 TO 31/03/2008

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12/03/0812 March 2008 DIRECTOR APPOINTED CHRISTOPHER BRUTON

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12/03/0812 March 2008 DIRECTOR AND SECRETARY APPOINTED PAULA BRUTON

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12/03/0812 March 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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12/03/0812 March 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED

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26/02/0826 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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