ELECTRABEAM LIMITED

Company number 03652708 ·

Dissolved

39 filings

Date Filing
11 May 2010 STRUCK OFF AND DISSOLVED View document
26 Jan 2010 FIRST GAZETTE View document
9 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 Dec 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
6 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
6 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
30 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
21 Nov 2007 RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS View document
1 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
2 Nov 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View document
17 Nov 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View document
3 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
17 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View document
3 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
28 Oct 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS View document
30 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
25 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
16 Oct 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS View document
2 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
14 Jan 2002 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/12/01 View document
28 Oct 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS View document
4 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
20 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS View document
19 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
11 Jan 2000 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS View document
30 Mar 1999 SECRETARY RESIGNED View document
30 Mar 1999 DIRECTOR RESIGNED View document
30 Mar 1999 NEW DIRECTOR APPOINTED View document
30 Mar 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Mar 1999 REGISTERED OFFICE CHANGED ON 30/03/99 FROM: G OFFICE CHANGED 30/03/99 16 CHURCHILL WAY CARDIFF CF1 4DX View document
29 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Oct 1998 Incorporation View document