CompaniesInTheUK

ELECTRA E.B.T. LIMITED

Company number 03210118 ·

Dissolved

99 filings

Date Filing
16 Aug 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
11 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIMDITCH View document
24 Oct 2018 REGISTERED OFFICE CHANGED ON 24/10/2018 FROM FIRST FLOOR 50 GROSVENOR HILL LONDON W1K 3QT UNITED KINGDOM View document
19 Oct 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
19 Oct 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
19 Oct 2018 SPECIAL RESOLUTION TO WIND UP View document
6 Jul 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 View document
25 Jun 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 View document
25 Jun 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 View document
25 Jun 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 View document
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View document
16 Mar 2018 DIRECTOR APPOINTED ANDREW RICHARD GRIMDITCH View document
16 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD BRAMSON View document
14 Jul 2017 CORPORATE SECRETARY APPOINTED FROSTROW CAPITAL LLP View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
12 Jun 2017 DIRECTOR APPOINTED EDWARD JOHN MICHAEL BRAMSON View document
9 Jun 2017 REGISTERED OFFICE CHANGED ON 09/06/2017 FROM FIRST FLOOR 50 GROSVERNOR HILL LONDON W1K 3QT UNITED KINGDOM View document
9 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES KENNEDY View document
9 Jun 2017 REGISTERED OFFICE CHANGED ON 09/06/2017 FROM PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB View document
9 Jun 2017 DIRECTOR APPOINTED MR GAVIN MAXWELL MANSON View document
9 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN OZIN View document
23 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
17 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
18 Dec 2015 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
4 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
18 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
2 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
5 Nov 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
28 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
13 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
28 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
28 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS View document
27 Oct 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
29 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
17 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
28 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
6 Apr 2010 30/09/09 TOTAL EXEMPTION FULL 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 / PHILIP JOHN DYKE / 01/10/2009 View document
11 Jun 2009 30/09/08 TOTAL EXEMPTION FULL View document
11 Jun 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
14 Oct 2008 SECTION 175 26/09/2008 View document
17 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OZIN / 07/08/2008 View document
7 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
13 Jun 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
26 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
19 Jun 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View document
23 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
20 Jun 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
31 Aug 2005 NEW DIRECTOR APPOINTED View document
25 Jun 2005 REGISTERED OFFICE CHANGED ON 25/06/05 FROM: 65 KINGSWAY LONDON WC2B 6QT View document
14 Jun 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View document
26 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
23 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
18 Jun 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS View document
3 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
14 Jun 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS View document
10 Jul 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS View document
9 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
31 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
22 Jun 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS View document
22 Sep 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
20 Jun 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS View document
22 Jun 1999 RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS View document
7 Dec 1998 FULL ACCOUNTS MADE UP TO 30/09/98 View document
29 Oct 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
11 Aug 1998 AUDITOR'S RESIGNATION View document
15 Jun 1998 RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS View document
2 Apr 1998 DIRECTOR'S PARTICULARS CHANGED View document
2 Apr 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 1998 SECRETARY RESIGNED View document
6 Jan 1998 S366A DISP HOLDING AGM 10/12/97 View document
6 Jan 1998 S252 DISP LAYING ACC 10/12/97 View document
6 Jan 1998 S386 DISP APP AUDS 10/12/97 View document
12 Sep 1997 SECRETARY'S PARTICULARS CHANGED View document
7 Jul 1997 RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS View document
11 Apr 1997 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 View document
6 Mar 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 1997 NEW DIRECTOR APPOINTED View document
14 Nov 1996 NEW SECRETARY APPOINTED View document
26 Sep 1996 SECRETARY RESIGNED View document
26 Sep 1996 DIRECTOR RESIGNED View document
26 Sep 1996 DIRECTOR RESIGNED View document
16 Sep 1996 NEW DIRECTOR APPOINTED View document
16 Sep 1996 REGISTERED OFFICE CHANGED ON 16/09/96 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB View document
16 Sep 1996 NEW SECRETARY APPOINTED View document
12 Aug 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/96 View document
7 Aug 1996 EO APPR/DIR APP'T View document
1 Aug 1996 COMPANY NAME CHANGED TRUSHELFCO (NO.2164) LIMITED CERTIFICATE ISSUED ON 01/08/96 View document
10 Jun 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document