ELECTROCOIN M.F.G. LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/11/1121 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00004692 |
| 21/11/1121 November 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 21/11/1121 November 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 122 ST PANCRAS WAY LONDON NW1 9NB |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/02/1114 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/02/109 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 01/06/091 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 05/02/095 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS |
| 11/10/0711 October 2007 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 249 GRAYS INN ROAD LONDON WC1X 8QZ |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 08/06/028 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 20/10/9720 October 1997 | COMPANY NAME CHANGED TECHNOS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 21/10/97; RESOLUTION PASSED ON 03/10/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 09/04/969 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 08/02/958 February 1995 | RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/03/941 March 1994 | RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 19/08/9219 August 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 05/08/925 August 1992 | RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | COMPANY NAME CHANGED CARDIFF INDUSTRIAL ASSEMBLIES LI MITED CERTIFICATE ISSUED ON 27/01/92; RESOLUTION PASSED ON 20/12/91 |
| 28/06/9128 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 16/06/9116 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 15/07/90; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/8915 February 1989 | REGISTERED OFFICE CHANGED ON 15/02/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/02/897 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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