ELECTRABUILD LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/07/1013 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/04/1013 April 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 31/10/0931 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/10/2009:LIQ. CASE NO.1 |
| 10/06/0910 June 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/06/092 June 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/09 FROM: UNIT 9A EASTPARK TRADING ESTATE GORDON ROAD, WHITEHALL BRISTOL BS5 7DR |
| 16/04/0916 April 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008938,00007238 |
| 25/02/0925 February 2009 | DIRECTOR RESIGNED EDWARD HAYDEN |
| 06/01/096 January 2009 | SECRETARY APPOINTED MRS CATHERINE LAURA O'BRIEN |
| 31/12/0831 December 2008 | SECRETARY RESIGNED NIGEL BRIDGES |
| 31/12/0831 December 2008 | DIRECTOR RESIGNED NIGEL BRIDGES |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/05/0820 May 2008 | GBP NC 1000/3000 26/02/2008 |
| 20/05/0820 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/0820 May 2008 | NC INC ALREADY ADJUSTED 26/02/08 |
| 04/04/084 April 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/03/083 March 2008 | DIRECTOR APPOINTED EDWARD HAYDEN |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: DOUGLAS HOUSE, 1ST FLOOR 140 HANHAM ROAD, KINGSWOOD BRISTOL U.K BS15 8NP |
| 13/03/0713 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: DOUGLAS HOUSE SUITE 2 140 HANHAM ROAD KINGSWOOD BRISTOL BS15 8NP |
| 25/05/0525 May 2005 | COMPANY NAME CHANGED PROLEC (SW) LTD CERTIFICATE ISSUED ON 25/05/05; RESOLUTION PASSED ON 20/05/05 |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | SECRETARY RESIGNED |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: DOUGLAS HOUSE 140 HANAM ROAD KINGSWOOD BRISTOL BS15 8NP |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/053 March 2005 | Incorporation |
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