ELECTRA-NET GROUP LIMITED

Company Documents

DateDescription
12/05/2412 May 2024 Final Gazette dissolved following liquidation

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12/05/2412 May 2024 Final Gazette dissolved following liquidation

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12/02/2412 February 2024 Return of final meeting in a members' voluntary winding up

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21/11/2321 November 2023 Liquidators' statement of receipts and payments to 2023-09-29

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17/10/2217 October 2022 Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2022-10-17

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17/10/2217 October 2022 Second filing of Confirmation Statement dated 2022-09-30

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17/10/2217 October 2022 Resolutions

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17/10/2217 October 2022 Resolutions

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17/10/2217 October 2022 Declaration of solvency

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17/10/2217 October 2022 Appointment of a voluntary liquidator

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14/10/2214 October 2022 Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ

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14/10/2214 October 2022 Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ

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11/10/2211 October 2022 Confirmation statement made on 2022-09-30 with updates

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29/09/2229 September 2022

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29/09/2229 September 2022 Resolutions

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29/09/2229 September 2022

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29/09/2229 September 2022 Statement of capital on 2022-09-29

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29/09/2229 September 2022 Resolutions

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20/12/2120 December 2021 Termination of appointment of Francesca Anne Todd as a director on 2021-12-10

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10/12/2110 December 2021 Appointment of Elizabeth Helen Brownell as a director on 2021-12-10

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06/10/216 October 2021 Confirmation statement made on 2021-09-30 with no updates

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28/06/2128 June 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/08/2020 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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03/10/193 October 2019 PSC'S CHANGE OF PARTICULARS / ELECTRA-NET HOLDINGS LIMITED / 03/10/2019

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23/09/1923 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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09/10/189 October 2018 PSC'S CHANGE OF PARTICULARS / ELECTRA-NET HOLDINGS LIMITED / 01/10/2018

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09/10/189 October 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018

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09/10/189 October 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018

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03/10/183 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT

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07/08/187 August 2018 FULL ACCOUNTS MADE UP TO 31/12/16

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25/06/1825 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIEGFRIED DALE / 15/06/2018

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21/11/1721 November 2017 DIRECTOR APPOINTED MR NICHOLAS SIEGFRIED DALE

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21/11/1721 November 2017 APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER

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03/01/173 January 2017 DIRECTOR APPOINTED MR IAN EDWARD JARVIS

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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03/10/163 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR LISA OXLEY

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09/05/169 May 2016 APPOINTMENT TERMINATED, DIRECTOR PETER HANDS

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01/12/151 December 2015 15/01/08 STATEMENT OF CAPITAL GBP 0.10

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19/11/1519 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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21/10/1521 October 2015 ADOPT ARTICLES 24/09/2015

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21/10/1521 October 2015 AUDITOR'S RESIGNATION

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21/10/1521 October 2015 CONSOLIDATION 24/09/15

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12/10/1512 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/10/1512 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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12/10/1512 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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12/10/1512 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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01/10/151 October 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS

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01/10/151 October 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FIRTH

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01/10/151 October 2015 APPOINTMENT TERMINATED, DIRECTOR KAREN RICHARDS

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01/10/151 October 2015 DIRECTOR APPOINTED MR RICHARD JOHN SHEARER

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01/10/151 October 2015 DIRECTOR APPOINTED MISS LISA ANN OXLEY

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01/10/151 October 2015 DIRECTOR APPOINTED MR PETER HANDS

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01/10/151 October 2015 CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED

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01/10/151 October 2015 CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED

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01/10/151 October 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ

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01/10/151 October 2015 CURRSHO FROM 28/02/2016 TO 31/12/2015

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01/10/151 October 2015 APPOINTMENT TERMINATED, SECRETARY KAREN RICHARDS

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02/06/152 June 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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27/10/1427 October 2014 Annual return made up to 25 October 2014 with full list of shareholders

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22/09/1422 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE RICHARDS / 22/09/2014

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22/09/1422 September 2014 SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE RICHARDS / 22/09/2014

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22/09/1422 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHON RICHARDS / 22/09/2014

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10/06/1410 June 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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03/12/133 December 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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28/10/1328 October 2013 Annual return made up to 25 October 2013 with full list of shareholders

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13/05/1313 May 2013 DIRECTOR APPOINTED MR GRAHAM STUART FIRTH

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13/05/1313 May 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINKS

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13/05/1313 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DICKIN

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13/05/1313 May 2013 APPOINTMENT TERMINATED, DIRECTOR JUSTIN TARRANT

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11/04/1311 April 2013 PREVEXT FROM 31/08/2012 TO 28/02/2013

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25/10/1225 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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25/07/1225 July 2012 FULL ACCOUNTS MADE UP TO 31/08/11

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22/05/1222 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/05/1222 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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21/05/1221 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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21/05/1221 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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21/05/1221 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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08/05/128 May 2012 DIRECTOR APPOINTED MR NICHOLAS PAUL DAVID WINKS

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12/04/1212 April 2012 APPOINTMENT TERMINATED, DIRECTOR PETER GILCHRIST

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10/04/1210 April 2012 APPOINTMENT TERMINATED, DIRECTOR EDMUND FAZAKERLEY

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26/10/1126 October 2011 Annual return made up to 25 October 2011 with full list of shareholders

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20/04/1120 April 2011 FULL ACCOUNTS MADE UP TO 31/08/10

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04/03/114 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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26/10/1026 October 2010 Annual return made up to 25 October 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR APPOINTED PETER GILCHRIST

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17/05/1017 May 2010 STATEMENT OF COMPANY'S OBJECTS

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17/05/1017 May 2010 ADOPT ARTICLES 06/05/2010

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14/05/1014 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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12/05/1012 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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10/03/1010 March 2010 FULL ACCOUNTS MADE UP TO 31/08/09

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16/02/1016 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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05/11/095 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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27/04/0927 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARDS / 27/04/2009

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27/04/0927 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN RICHARDS / 27/04/2009

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22/01/0922 January 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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05/01/095 January 2009 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 COMPANY NAME CHANGED HALLCO 1545 LIMITED CERTIFICATE ISSUED ON 05/02/08

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30/01/0830 January 2008 ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/08/08

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25/01/0825 January 2008 NC INC ALREADY ADJUSTED 15/01/08

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25/01/0825 January 2008 S-DIV 15/01/08

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25/01/0825 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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24/01/0824 January 2008 NEW DIRECTOR APPOINTED

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24/01/0824 January 2008 NEW DIRECTOR APPOINTED

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24/01/0824 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/01/0824 January 2008 NEW DIRECTOR APPOINTED

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24/01/0824 January 2008 REGISTERED OFFICE CHANGED ON 24/01/08 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF

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24/01/0824 January 2008 NEW DIRECTOR APPOINTED

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24/01/0824 January 2008 DIRECTOR RESIGNED

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23/01/0823 January 2008 SECRETARY RESIGNED

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23/01/0823 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0819 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0819 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0725 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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