ELECTRA ENGINEERING SERVICES (MIDLANDS) LIMITED
Company number 01299251 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 14 Dec 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 28 Sep 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 14 Sep 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 9 Apr 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2017 | View document |
| 19 Dec 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 23 Nov 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 7 Nov 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 1 Oct 2016 | REGISTERED OFFICE CHANGED ON 01/10/2016 FROM UNIT 19 CHARLTON DRIVE CONGREAVES TRADING ESTATEE CRADLEY HEATH WEST MIDLANDS B64 7BJ | View document |
| 28 Sep 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 27 Jul 2016 | DIRECTOR APPOINTED MR PAUL JOSEPH MARSH | View document |
| 27 Apr 2016 | DIRECTOR APPOINTED SIMON PAUL MARSH | View document |
| 10 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 21 Dec 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 18 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARSH | View document |
| 3 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 27 Jan 2015 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 23 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012992510011 | View document |
| 4 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012992510010 | View document |
| 23 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 28 Nov 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 13 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 7 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 4 Nov 2013 | DIRECTOR APPOINTED MR PAUL JOSEPH MARSH | View document |
| 25 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES ELCOCK | View document |
| 24 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES ELCOCK | View document |
| 17 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARSH | View document |
| 17 Oct 2013 | DIRECTOR APPOINTED LINDA ANN MARSH | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 Nov 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 12 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE | View document |
| 8 May 2012 | DIRECTOR APPOINTED JAMES NEIL ELCOCK | View document |
| 4 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH MARSH / 23/03/2012 | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 10 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 17 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 22 Nov 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 16 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 4 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 26 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 24 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 1 Dec 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 13 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 Nov 2008 | APPROVE ACQUISTION OF ALL ISSUED A SHARES FROM PETER SHELTON 06/11/2008 | View document |
| 26 Nov 2008 | 47(3)(B) OF PART 3 OF SCHEDULE 4 AUTH MATTERS FOR SECT 175 06/11/2008 | View document |
| 26 Nov 2008 | GBP SR 2000@1 | View document |
| 26 Nov 2008 | ALTER ARTICLES 06/11/2008 | View document |
| 26 Nov 2008 | ARTICLES OF ASSOCIATION | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WENDY SHELTON | View document |
| 11 Nov 2008 | DIRECTOR APPOINTED PAUL JOSEPH MARSH | View document |
| 11 Nov 2008 | DIRECTOR APPOINTED STEPHEN PRICE | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SHELTON | View document |
| 10 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 22 Nov 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 Nov 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 10 Mar 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Mar 2005 | NC INC ALREADY ADJUSTED 21/02/05 | View document |
| 10 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Mar 2005 | £ NC 10000/50000 21/02/ | View document |
| 23 Nov 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 16 Nov 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 16 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 14 Nov 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2000 | DIRECTOR RESIGNED | View document |
| 22 Nov 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | View document |
| 8 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 21 Nov 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS | View document |
| 8 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 20 Nov 1998 | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 20 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 21 Nov 1997 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS | View document |
| 27 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Nov 1996 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS | View document |
| 24 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 21 Oct 1996 | REGISTERED OFFICE CHANGED ON 21/10/96 FROM: UNIT 7 LYE VALLEY INDUSTRIAL ESTATE BROMLEY STREET LYE NR STOURBRIDGE DY9 8HX | View document |
| 21 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1995 | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 20 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 30 Dec 1994 | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 8 Dec 1993 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS | View document |
| 15 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 1 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 1992 | RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 9 Dec 1991 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 6 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 14 Dec 1989 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS | View document |
| 14 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 1 Feb 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS | View document |
| 1 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 29 Sep 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 7 Dec 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS | View document |
| 16 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1987 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS | View document |
| 21 Nov 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 18 Feb 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |