ELECTRA ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/11/119 November 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
09/08/119 August 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
09/07/109 July 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
07/07/107 July 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
07/07/107 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005303 |
10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM C/O ELIJAH & CO CHURCHILL HOUSE 137 BRENT STREET LONDON UK NW4 4DJ UNITED KINGDOM |
15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 14 BROCKLES MEAD HARLOW ESSEX CM19 4PS |
29/12/0929 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
19/11/0919 November 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
08/01/098 January 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
15/09/0815 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
23/12/0723 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
11/09/0711 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
11/09/0711 September 2007 | DIRECTOR RESIGNED |
16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
10/10/0610 October 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
28/07/0628 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
17/01/0617 January 2006 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
04/01/064 January 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 28/02/06 |
06/09/046 September 2004 | SECRETARY RESIGNED |
06/09/046 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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