ELECTRABUILD FACILITIES SERVICES LIMITED
Company number 06854198 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 12 May 2020 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 5 May 2020 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 5 May 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 30 Apr 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM PO BOX 1960 BRISTOL BS37 0DL UNITED KINGDOM | View document |
| 27 Apr 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 Feb 2020 | REGISTERED OFFICE CHANGED ON 11/02/2020 FROM UNIT 3 PIXASH WORKS PIXASH LANE KEYNSHAM BRISTOL BS31 1TR ENGLAND | View document |
| 29 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 20 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Dec 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM C/O AMCOR TOBACCO PACKAGING 83 TOWER ROAD NORTH WARMLEY BRISTOL BS30 8XP | View document |
| 7 Dec 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM UNIT 3 PIXASH WORKS PIXASH LANE KEYNSHAM BRISTOL BS31 1TR ENGLAND | View document |
| 25 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Apr 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Apr 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Dec 2014 | 06/04/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Apr 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 May 2013 | 01/12/12 STATEMENT OF CAPITAL GBP 3 | View document |
| 19 Apr 2013 | 01/12/12 STATEMENT OF CAPITAL GBP 3 | View document |
| 11 Apr 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 11 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Apr 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 24 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Apr 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 11 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ANTHONY HOUSE / 11/04/2011 | View document |
| 19 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Apr 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 23 Feb 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 83 TOWER ROAD NORTH WARMLEY BRISTOL | View document |
| 23 Feb 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM C/O C/O AMCOR TOBACCO PACKAGING 83 TOWER ROAD NORTH WARMELY BRISTOL BS30 8XP UNITED KINGDOM | View document |
| 18 Feb 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Feb 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 27 Nov 2009 | SECRETARY APPOINTED MRS CATHERINE LAURA O'BRIEN | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ANTHONY HOUSE / 27/11/2009 | View document |
| 27 Nov 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 27 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY GUY HOUSE | View document |
| 14 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM C/O ALCAN PACKAGING 83 TOWER ROAD NORTH WARMLEY BRISTOL BS30 8XP | View document |
| 12 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 1 BOWDEN WAY FAILAND BRISTOL ENGLAND BS8 3XA UNITED KINGDOM | View document |
| 27 Apr 2009 | COMPANY NAME CHANGED TRABULEC LIMITED CERTIFICATE ISSUED ON 01/05/09 | View document |
| 20 Apr 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID ROBSHAW LOGGED FORM | View document |
| 8 Apr 2009 | SECRETARY APPOINTED MR GUY HOUSE | View document |
| 8 Apr 2009 | DIRECTOR APPOINTED MR GUY HOUSE | View document |
| 20 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |