ELECTRO CENTRE LIMITED
Company number 04183204 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Progress report in a winding up by the court · 21 pages | View document |
| 15 Aug 2025 | Progress report in a winding up by the court · 17 pages | View document |
| 15 Aug 2024 | Progress report in a winding up by the court · 17 pages | View document |
| 18 Aug 2023 | Progress report in a winding up by the court · 16 pages | View document |
| 20 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 · 2 pages | View document |
| 18 Feb 2022 | Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-18 · 2 pages | View document |
| 28 Jun 2021 | Registered office address changed from C/O C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28 · 2 pages | View document |
| 24 Aug 2020 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 12/06/2020:LIQ. CASE NO.2 | View document |
| 29 Aug 2019 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 12/06/2019:LIQ. CASE NO.2 | View document |
| 25 Jun 2019 | NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.2 | View document |
| 25 Jun 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00012792 | View document |
| 7 Sep 2018 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 12/06/2018:LIQ. CASE NO.2 | View document |
| 27 Sep 2017 | NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.2 | View document |
| 27 Sep 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00009631 | View document |
| 13 Jul 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00009232,00008751 | View document |
| 12 Jul 2017 | ORDER OF COURT TO WIND UP | View document |
| 2 Jul 2017 | NOTICE OF COURT ORDER ENDING ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 2 Jul 2017 | ORDER OF COURT TO WIND UP | View document |
| 13 Dec 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2016 | View document |
| 22 Jun 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/05/2016 | View document |
| 14 Jan 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 9 Dec 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2015 | View document |
| 16 Jun 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/05/2015 | View document |
| 21 Jan 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2014 | View document |
| 21 Jan 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 18 Jul 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 17 Jul 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/06/2014 | View document |
| 18 Feb 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2014 | View document |
| 1 Oct 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 25 Sep 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 7 Aug 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B · 8 pages | View document |
| 25 Jul 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM UNIT 5 RABONE PARK RABONE LANE SMETHWICK BIRMINGHAM WEST MIDLANDS B66 3JH UNITED KINGDOM | View document |
| 24 Jul 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 23 Jul 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 16 Jul 2013 | FIRST GAZETTE | View document |
| 8 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RAZIA AHMED | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IRFAN AHMAD | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, SECRETARY SAMEERA AHMAD | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ZEESHAN AHMAD | View document |
| 2 May 2013 | ADOPT ARTICLES 13/06/2012 · 17 pages | View document |
| 13 Mar 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 259-261 SOHO ROAD HANDSWORTH BIRMINGHAM B21 9RY | View document |
| 9 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 · 20 pages | View document |
| 10 Apr 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 11 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 10 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 · 22 pages | View document |
| 24 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 11 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 · 11 pages | View document |
| 10 May 2011 | Annual return made up to 16 March 2011 with full list of shareholders · 7 pages | View document |
| 11 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 31 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 20 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Apr 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 3 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 19 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZEESHAN AHMAD / 18/03/2009 | View document |
| 19 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MUNIR AHMAD / 18/03/2009 | View document |
| 19 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MUNIR AHMAD / 18/03/2009 | View document |
| 19 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IRFAN AHMAD / 18/03/2009 | View document |
| 19 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAZIA AHMED / 18/03/2009 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 16 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | DIRECTOR APPOINTED MR MUNIR AHMAD | View document |
| 7 Apr 2008 | DIRECTOR APPOINTED MRS RAZIA AHMED | View document |
| 28 Feb 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 21 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2008 | DIRECTOR RESIGNED | View document |
| 21 Jan 2008 | SECRETARY RESIGNED | View document |
| 14 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 12 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 17 Jun 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 14 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | View document |
| 20 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | View document |
| 2 Apr 2001 | SECRETARY RESIGNED | View document |
| 2 Apr 2001 | DIRECTOR RESIGNED | View document |
| 20 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |