ELECTRA ADMINISTRATION LIMITED

Company number 02240220 · Monitor this company

Dissolved

177 filings

Date	Filing
23 Nov 2018	SAIL ADDRESS CREATED	View document
23 Nov 2018	REGISTERED OFFICE CHANGED ON 23/11/2018 FROM FORUM ST PAULS 33 GUTTER LANE LONDON EC2V 8AS UNITED KINGDOM	View document
19 Nov 2018	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
19 Nov 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
19 Nov 2018	SPECIAL RESOLUTION TO WIND UP	View document
10 Jul 2018	PSC'S CHANGE OF PARTICULARS / ELECTRA KINGSWAY HOLDINGS LIMITED / 04/07/2018	View document
10 Jul 2018	PSC'S CHANGE OF PARTICULARS / ELECTRA KINGSWAY HOLDINGS LIMITED / 04/07/2018	View document
9 Jul 2018	REGISTERED OFFICE CHANGED ON 09/07/2018 FROM FORUM ST PAUL’S 33 GUTTER LANE LONDON EC2V 8AS ENGLAND	View document
5 Jul 2018	PSC'S CHANGE OF PARTICULARS / ELECTRA KINGSWAY HOLDINGS LIMITED / 04/07/2018	View document
4 Jul 2018	REGISTERED OFFICE CHANGED ON 04/07/2018 FROM PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB	View document
26 Jan 2018	FULL ACCOUNTS MADE UP TO 30/09/17	View document
5 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
29 Jun 2017	FULL ACCOUNTS MADE UP TO 30/09/16	View document
4 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
22 Jun 2016	FULL ACCOUNTS MADE UP TO 30/09/15	View document
26 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
22 Jun 2015	FULL ACCOUNTS MADE UP TO 30/09/14	View document
12 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
12 Jun 2014	FULL ACCOUNTS MADE UP TO 30/09/13	View document
1 May 2014	DIRECTOR APPOINTED MR JAMES ALEXANDER KENNEDY	View document
29 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP DYKE	View document
28 Apr 2014	APPOINTMENT TERMINATED, SECRETARY PHILIP DYKE	View document
27 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
9 Apr 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
23 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
1 May 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS	View document
18 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR PETER CARNWATH	View document
6 Mar 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
27 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
28 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
24 Jan 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
28 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
28 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW CARNWATH / 28/01/2010	View document
21 Jan 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DARYL OZIN / 01/10/2009	View document
13 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN DYKE / 01/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN DYKE / 01/10/2009	View document
30 Sep 2009	APPOINTMENT TERMINATED DIRECTOR ALFRED VINTON	View document
9 May 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
11 Feb 2009	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS	View document
13 Oct 2008	SECTION 175 30/09/2008	View document
17 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OZIN / 07/08/2008	View document
23 Apr 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
14 Feb 2008	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS	View document
31 Jul 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
15 Feb 2007	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS	View document
26 Jul 2006	DIRECTOR RESIGNED	View document
26 Jul 2006	DIRECTOR RESIGNED	View document
26 Jul 2006	DIRECTOR RESIGNED	View document
12 Jul 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
13 Feb 2006	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS	View document
14 Sep 2005	NEW DIRECTOR APPOINTED	View document
4 Aug 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jul 2005	DIRECTOR RESIGNED	View document
28 Jul 2005	DIRECTOR RESIGNED	View document
28 Jul 2005	DIRECTOR RESIGNED	View document
25 Jun 2005	REGISTERED OFFICE CHANGED ON 25/06/05 FROM: 65 KINGSWAY LONDON WC2B 6QT	View document
26 May 2005	DIRECTOR RESIGNED	View document
26 May 2005	DIRECTOR RESIGNED	View document
18 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
9 Apr 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
28 Jan 2005	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS	View document
16 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jul 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
30 Jan 2004	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS	View document
5 Aug 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
1 Mar 2003	AUDITOR'S RESIGNATION	View document
31 Jan 2003	RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS	View document
1 Dec 2002	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
6 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jan 2002	RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS	View document
4 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
9 Feb 2001	RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS	View document
7 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
13 Apr 2000	DIRECTOR'S PARTICULARS CHANGED	View document
30 Mar 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
28 Jan 2000	RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS	View document
27 Jul 1999	COMPANY NAME CHANGED ELECTRA FLEMING ADMINISTRATION L IMITED CERTIFICATE ISSUED ON 28/07/99	View document
26 Jul 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
23 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
17 Feb 1999	RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS	View document
21 Dec 1998	DIRECTOR'S PARTICULARS CHANGED	View document
17 Aug 1998	DIRECTOR'S PARTICULARS CHANGED	View document
11 Aug 1998	AUDITOR'S RESIGNATION	View document
22 Jun 1998	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jun 1998	DIRECTOR'S PARTICULARS CHANGED	View document
7 May 1998	DIRECTOR'S PARTICULARS CHANGED	View document
6 May 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
2 Apr 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
2 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
10 Mar 1998	DIRECTOR'S PARTICULARS CHANGED	View document
25 Feb 1998	DIRECTOR'S PARTICULARS CHANGED	View document
16 Feb 1998	RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS	View document
16 Feb 1998	DIRECTOR'S PARTICULARS CHANGED	View document
2 Feb 1998	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jan 1998	SECRETARY RESIGNED	View document
19 Dec 1997	DIRECTOR'S PARTICULARS CHANGED	View document
4 Dec 1997	DIRECTOR'S PARTICULARS CHANGED	View document
4 Dec 1997	DIRECTOR'S PARTICULARS CHANGED	View document
1 Dec 1997	DIRECTOR'S PARTICULARS CHANGED	View document
24 Nov 1997	DIRECTOR'S PARTICULARS CHANGED	View document
14 Nov 1997	NEW DIRECTOR APPOINTED	View document
12 Nov 1997	NEW DIRECTOR APPOINTED	View document
28 Oct 1997	COMPANY NAME CHANGED ELECTRA FLEMING MANAGERS LIMITED CERTIFICATE ISSUED ON 28/10/97	View document
14 Oct 1997	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 1997	SECRETARY'S PARTICULARS CHANGED	View document
9 Jun 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
6 Mar 1997	DIRECTOR'S PARTICULARS CHANGED	View document
6 Mar 1997	DIRECTOR'S PARTICULARS CHANGED	View document
6 Mar 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
6 Mar 1997	DIRECTOR'S PARTICULARS CHANGED	View document
24 Feb 1997	RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS	View document
17 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 1997	DIRECTOR RESIGNED	View document
27 Sep 1996	NEW SECRETARY APPOINTED	View document
5 Aug 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
24 Mar 1996	DIRECTOR'S PARTICULARS CHANGED	View document
24 Mar 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
24 Mar 1996	DIRECTOR'S PARTICULARS CHANGED	View document
24 Mar 1996	RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS	View document
20 Sep 1995	COMPANY NAME CHANGED ELECTRA KINGSWAY MANAGERS LIMITE D CERTIFICATE ISSUED ON 21/09/95	View document
15 Sep 1995	POS 31/07/95	View document
15 Sep 1995	ADOPT MEM AND ARTS 31/07/95	View document
6 Jun 1995	NEW DIRECTOR APPOINTED	View document
6 Jun 1995	DIRECTOR RESIGNED	View document
23 Apr 1995	NEW DIRECTOR APPOINTED	View document
13 Mar 1995	DIRECTOR RESIGNED	View document
13 Mar 1995	RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS	View document
13 Mar 1995	DIRECTOR RESIGNED	View document
8 Jan 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
4 Nov 1994	NEW DIRECTOR APPOINTED	View document
2 Mar 1994	RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS	View document
24 Feb 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
30 Nov 1993	DIRECTOR RESIGNED	View document
7 May 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
17 Mar 1993	RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS	View document
22 Feb 1993	S386 DISP APP AUDS 08/12/92	View document
31 Jan 1993	DIRECTOR RESIGNED	View document
23 Jul 1992	NEW DIRECTOR APPOINTED	View document
20 Jul 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
14 May 1992	DIRECTOR RESIGNED	View document
28 Feb 1992	RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS	View document
28 May 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
26 Mar 1991	RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS	View document
5 Mar 1991	NEW DIRECTOR APPOINTED	View document
25 Feb 1991	DIRECTOR RESIGNED	View document
23 May 1990	DIRECTOR'S PARTICULARS CHANGED	View document
3 May 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
20 Apr 1990	RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS	View document
20 Apr 1990	RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS	View document
18 Jan 1990	DIRECTOR RESIGNED	View document
28 Nov 1989	NEW DIRECTOR APPOINTED	View document
24 Nov 1989	NEW DIRECTOR APPOINTED	View document
15 Sep 1989	COMPANY NAME CHANGED KINGSWAY MANAGERS LIMITED CERTIFICATE ISSUED ON 13/09/89	View document
22 May 1989	ADOPT MEM AND ARTS 030589	View document
16 May 1989	NEW DIRECTOR APPOINTED	View document
16 May 1989	NEW DIRECTOR APPOINTED	View document
16 May 1989	NEW DIRECTOR APPOINTED	View document
16 May 1989	NEW DIRECTOR APPOINTED	View document
16 May 1989	NEW DIRECTOR APPOINTED	View document
16 May 1989	NEW DIRECTOR APPOINTED	View document
16 May 1989	NEW DIRECTOR APPOINTED	View document
16 May 1989	NEW DIRECTOR APPOINTED	View document
16 May 1989	NEW DIRECTOR APPOINTED	View document
28 Mar 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Jul 1988	WD 27/05/88 AD 04/05/88--------- £ SI 198@1=198 £ IC 2/200	View document
8 Jun 1988	ADOPT MEM AND ARTS 040588	View document
8 Jun 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
23 May 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 May 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 May 1988	REGISTERED OFFICE CHANGED ON 04/05/88 FROM: 2 BACHES STREET LONDON N1 6UB	View document
28 Apr 1988	COMPANY NAME CHANGED BOLDTAG LIMITED CERTIFICATE ISSUED ON 29/04/88	View document
6 Apr 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Apr 1988	CERTIFICATE OF INCORPORATION	View document