ELECTREX (MIDLANDS) LIMITED

Company Documents

DateDescription
26/07/1126 July 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 121-123 COURTHILL HOUSE 60 WATER LANE WILMSLOW CHESHIRE SK9 5AJ

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20/07/1120 July 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000017,00009580,00008833

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14/02/1114 February 2011 NOTICE OF COMPLETION OF WINDING UP

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14/02/1114 February 2011 DEFERMENT OF DISSOLUTION (COMPULSORY):LIQ. CASE NO.1: DEFER TO 29/10/2016: DEFER TO 29/10/2016

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16/11/0916 November 2009 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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06/11/096 November 2009 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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11/08/0911 August 2009 REGISTERED OFFICE CHANGED ON 11/08/09 FROM: FIRST FLOOR, THE OLD VICARAGE 26, CHURCH STREET UTTOXETER STAFFORDSHIRE ST14 8AA

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23/05/0923 May 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/03/0917 March 2009 First Gazette

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18/10/0718 October 2007 DIRECTOR RESIGNED

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18/10/0718 October 2007 NEW SECRETARY APPOINTED

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18/10/0718 October 2007 NEW DIRECTOR APPOINTED

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18/10/0718 October 2007 SECRETARY RESIGNED

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15/10/0715 October 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 DIRECTOR RESIGNED

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19/09/0719 September 2007 SECRETARY RESIGNED

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19/09/0719 September 2007 NEW SECRETARY APPOINTED

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05/07/075 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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08/06/078 June 2007 AMENDED FULL ACCOUNTS MADE UP TO 31/12/05

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09/05/079 May 2007 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS; AMEND

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06/01/076 January 2007 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05

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11/10/0611 October 2006 REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 56B GROUND FLOOR,56B BRIDGE STREET, UTTOXETER STAFFORDSHIRE ST14 8AP

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12/09/0612 September 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 NEW DIRECTOR APPOINTED

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19/07/0619 July 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06

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09/01/069 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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08/12/058 December 2005 REGISTERED OFFICE CHANGED ON 08/12/05 FROM: SUITE 1 FIRST FLOOR 56A BRIDGE STREET UTTOXETER STAFFORDSHIRE ST14 8AP

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17/08/0517 August 2005 REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 58 STONE ROAD UTTOXETER STAFFORDSHIRE ST14 7QW

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16/08/0516 August 2005 DIRECTOR RESIGNED

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16/08/0516 August 2005 NEW SECRETARY APPOINTED

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16/08/0516 August 2005 NEW DIRECTOR APPOINTED

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16/08/0516 August 2005 SECRETARY RESIGNED

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27/04/0527 April 2005 NEW SECRETARY APPOINTED

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27/04/0527 April 2005 DIRECTOR RESIGNED

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27/04/0527 April 2005 SECRETARY RESIGNED

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27/04/0527 April 2005 REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 41 LITTLEMORE ROAD COWLEY OXFORD OX4 3SS

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27/04/0527 April 2005 NEW DIRECTOR APPOINTED

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06/04/056 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/02/0523 February 2005 DIRECTOR RESIGNED

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23/02/0523 February 2005 SECRETARY RESIGNED

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16/02/0516 February 2005 NEW DIRECTOR APPOINTED

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16/02/0516 February 2005 NEW SECRETARY APPOINTED

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16/02/0516 February 2005 REGISTERED OFFICE CHANGED ON 16/02/05 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA

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09/02/059 February 2005 COMPANY NAME CHANGED BRIGHT PASTURES LIMITED CERTIFICATE ISSUED ON 09/02/05

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19/03/0419 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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