ELECTRA ENGINEERING LIMITED

Company number 05222926 ·

Dissolved

21 filings

Date Filing
9 Nov 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
9 Aug 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 View document
9 Jul 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
7 Jul 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
7 Jul 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005303 View document
10 Jun 2010 REGISTERED OFFICE CHANGED ON 10/06/2010 FROM C/O ELIJAH & CO CHURCHILL HOUSE 137 BRENT STREET LONDON UK NW4 4DJ UNITED KINGDOM View document
15 Apr 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 14 BROCKLES MEAD HARLOW ESSEX CM19 4PS View document
29 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
19 Nov 2009 Annual return made up to 6 September 2009 with full list of shareholders View document
8 Jan 2009 Annual accounts, small company total exemption, made up to 29 February 2008 View document
15 Sep 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS View document
23 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 View document
11 Sep 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS View document
11 Sep 2007 DIRECTOR RESIGNED View document
16 Aug 2007 NEW SECRETARY APPOINTED View document
10 Oct 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS View document
28 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
17 Jan 2006 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS View document
4 Jan 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 28/02/06 View document
6 Sep 2004 SECRETARY RESIGNED View document
6 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document