ELECTRO MAIN LIMITED

Company number 05854687 ·

Dissolved

46 filings

Date Filing
12 Mar 2023 Final Gazette dissolved following liquidation View document
12 Mar 2023 Final Gazette dissolved following liquidation · 1 page View document
12 Dec 2022 Return of final meeting in a creditors' voluntary winding up · 11 pages View document
7 Dec 2021 Liquidators' statement of receipts and payments to 2021-11-09 · 10 pages View document
30 Dec 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/11/2019:LIQ. CASE NO.1 View document
21 Dec 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/11/2018:LIQ. CASE NO.1 View document
10 Jan 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/11/2017:LIQ. CASE NO.1 View document
22 Nov 2016 STATEMENT OF AFFAIRS/4.19 View document
22 Nov 2016 EXTRAORDINARY RESOLUTION TO WIND UP View document
22 Nov 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
3 Nov 2016 REGISTERED OFFICE CHANGED ON 03/11/2016 FROM UNIT K6 CAPITAL BUSINESS PARK PARKWAY CARDIFF CF3 2PU View document
9 Aug 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
10 Nov 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
24 Jun 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
27 Nov 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 View document
5 Nov 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
28 Aug 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
11 Apr 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM UNIT 1, THE BURL BUILDING SEAWALL ROAD CARDIFF CF24 5TH UNITED KINGDOM View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
17 Jul 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
9 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
25 Jan 2013 APPOINTMENT TERMINATED, SECRETARY CAROL WILLIAMS View document
23 Jan 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
9 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
19 Sep 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
9 Aug 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
23 Mar 2011 31/07/10 TOTAL EXEMPTION FULL View document
9 Jul 2010 Annual return made up to 22 June 2010 with full list of shareholders View document
10 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM UNIT 87 PORTMANMOOR ROAD INDUSTRIAL ESTATE CARDIFF CF24 5HB UNITED KINGDOM View document
4 May 2010 31/07/09 TOTAL EXEMPTION FULL View document
3 Aug 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS View document
19 Feb 2009 31/07/08 TOTAL EXEMPTION FULL View document
16 Jul 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS View document
4 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Jul 2008 REGISTERED OFFICE CHANGED ON 02/07/2008 FROM UNIT 4 RHYMNEY RIVER BRIDGE ROAD CARDIFF CF23 9AF View document
15 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
14 Jan 2008 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 View document
19 Jul 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS View document
1 Feb 2007 NEW SECRETARY APPOINTED View document
1 Feb 2007 SECRETARY RESIGNED View document
1 Feb 2007 DIRECTOR RESIGNED View document
22 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Jun 2006 SECRETARY RESIGNED View document