ELECTROX LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Final Gazette dissolved via compulsory strike-off

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04/03/254 March 2025 Final Gazette dissolved via compulsory strike-off

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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02/11/232 November 2023 Confirmation statement made on 2023-09-30 with no updates

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14/07/2314 July 2023 Appointment of Mr Paul Rich Dupee as a director on 2023-06-27

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14/07/2314 July 2023 Termination of appointment of Neil Richard Carrick as a director on 2023-06-27

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09/01/239 January 2023 Accounts for a dormant company made up to 2022-03-31

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07/10/227 October 2022 Confirmation statement made on 2022-09-30 with no updates

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01/12/211 December 2021 Termination of appointment of Andrew Donald Tearne as a director on 2021-11-30

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11/10/2111 October 2021 Confirmation statement made on 2021-09-30 with no updates

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25/09/2125 September 2021 Accounts for a dormant company made up to 2021-03-31

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08/02/218 February 2021 Appointment of Mr Gary Mitchell Krasny as a director on 2020-07-22

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16/08/1916 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 1 UNION WORKS UNION STREET HECKMONDWIKE WEST YORKSHIRE WF16 0HL

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20/12/1820 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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05/01/185 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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06/07/176 July 2017 DIRECTOR APPOINTED MR ANDREW DONALD TEARNE

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/06/1630 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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12/10/1512 October 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM UNION WORKS UNION STREET HECKMONDWIKE WEST YORKSHIRE WF16 0HL UNITED KINGDOM

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12/10/1512 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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08/07/158 July 2015 CURREXT FROM 30/09/2015 TO 31/03/2016

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17/10/1417 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/10/1417 October 2014 COMPANY NAME CHANGED PACIFIC SHELF 1797 LIMITED CERTIFICATE ISSUED ON 17/10/14

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30/09/1430 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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