ELEC PLUS LIMITED

Company Documents

DateDescription
28/03/1128 March 2011 ORDER OF COURT TO WIND UP

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/04/1013 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES

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13/04/1013 April 2010 SAIL ADDRESS CREATED

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13/04/1013 April 2010 Annual return made up to 16 February 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE WITHERS / 01/01/2010

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09/03/109 March 2010 CURREXT FROM 28/02/2010 TO 31/03/2010

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20/04/0920 April 2009 REGISTERED OFFICE CHANGED ON 20/04/2009 FROM
12 PEMBERTON AVENUE
GIDEA PARK
ROMFORD
ESSEX
RM2 6EX

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26/03/0926 March 2009 APPOINTMENT TERMINATED SECRETARY ERNEST WITHERS

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25/03/0925 March 2009 SECRETARY APPOINTED DARREN RONALD WILKES

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20/02/0920 February 2009 APPOINTMENT TERMINATED DIRECTOR BARRY WARMISHAM

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20/02/0920 February 2009 DIRECTOR APPOINTED JOANNE LOUISE WITHERS

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20/02/0920 February 2009 SECRETARY APPOINTED ERNEST JOHN WITHERS

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16/02/0916 February 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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