ELECTRIUM LIMITED
Company number 04948228 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL SHIMWELL / 24/02/2010 | View document |
| 24 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 24/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES GLEW / 24/02/2010 | View document |
| 24 Dec 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 13 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR GODEHARDT SCNEIDER | View document |
| 6 Oct 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 6 Oct 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005256 | View document |
| 6 Oct 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 2 Oct 2009 | REGISTERED OFFICE CHANGED ON 02/10/09 FROM: GISTERED OFFICE CHANGED ON 02/10/2009 FROM FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY, CAMBERLEY SURREY GU16 8QD | View document |
| 29 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JUERGEN MAIER | View document |
| 29 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREAS GOSS | View document |
| 12 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR HUBERTUS BERNHARD | View document |
| 22 Jul 2009 | AUDITOR'S RESIGNATION | View document |
| 10 Jul 2009 | SEC 519 AUD RES | View document |
| 23 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 15 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE SHIMWELL / 08/04/2009 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS BERNHARD / 18/02/2009 | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THOMAS | View document |
| 12 Dec 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Oct 2008 | DIRECTOR APPOINTED BARRY JAMES GLEW | View document |
| 25 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS GOSS / 25/07/2008 | View document |
| 23 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GODEHARDT SCNEIDER / 24/04/2008 | View document |
| 18 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 9 Jul 2008 | DIRECTOR APPOINTED LEE MICHAEL SHIMWELL | View document |
| 9 Jul 2008 | DIRECTOR APPOINTED ANDREAS JOSEF GOSS | View document |
| 9 Jul 2008 | DIRECTOR APPOINTED HUBERTUS BERNHARD | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR UWE KIEHLE | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR SUNIL MATHUR | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS WHITE | View document |
| 20 Mar 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Oct 2007 | DIRECTOR RESIGNED | View document |
| 5 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: G OFFICE CHANGED 10/08/07 SIEMENS HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8FZ | View document |
| 24 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | DIRECTOR RESIGNED | View document |
| 30 Oct 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: G OFFICE CHANGED 02/10/06 LAKESIDE PLAZA WALKMILL LANE CANNOCK STAFFORDSHIRE WS11 OXE | View document |
| 5 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | View document |
| 3 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2006 | AUDITOR'S RESIGNATION | View document |
| 17 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | DIRECTOR RESIGNED | View document |
| 11 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | DIRECTOR RESIGNED | View document |
| 11 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Jan 2006 | DIRECTOR RESIGNED | View document |
| 11 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2006 | DIRECTOR RESIGNED | View document |
| 6 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: G OFFICE CHANGED 22/04/05 LICHFIELD ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 6JZ | View document |
| 4 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Mar 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 | View document |
| 20 Feb 2004 | COMPANY NAME CHANGED HALLINGWARE LIMITED CERTIFICATE ISSUED ON 20/02/04 | View document |
| 14 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2004 | NC INC ALREADY ADJUSTED 20/12/03 | View document |
| 12 Jan 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jan 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Jan 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Jan 2004 | � NC 1000/100000 20/12 | View document |
| 8 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2003 | REGISTERED OFFICE CHANGED ON 29/12/03 FROM: G OFFICE CHANGED 29/12/03 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | View document |
| 29 Dec 2003 | DIRECTOR RESIGNED | View document |
| 29 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2003 | SECRETARY RESIGNED | View document |
| 29 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2003 | Incorporation | View document |
| 30 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |