ELECTRODRIVES LIMITED

Company number 00170435 · Monitor this company

Liquidation

141 filings

Date	Filing
27 Apr 2022	Termination of appointment of Victoria Mary Hull as a director on 2014-03-31 · 1 page	View document
13 May 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
13 Feb 2013	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
16 Jul 2012	DECLARATION OF SOLVENCY	View document
16 Jul 2012	SPECIAL RESOLUTION TO WIND UP	View document
16 Jul 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
9 May 2012	Annual return made up to 9 May 2012 with full list of shareholders	View document
9 May 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009	View document
2 Nov 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
13 May 2011	Annual return made up to 9 May 2011 with full list of shareholders	View document
13 May 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010	View document
13 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 13/05/2011	View document
13 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 13/05/2011	View document
13 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
24 Aug 2010	REGISTERED OFFICE CHANGED ON 24/08/2010 FROM · PORTLAND HOUSE · BRESSENDEN PLACE · LONDON · SW1E 5BF	View document
21 May 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009	View document
21 May 2010	Annual return made up to 9 May 2010 with full list of shareholders	View document
9 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
12 Jun 2009	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS	View document
28 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
6 Jun 2008	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS	View document
21 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
30 May 2007	RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS	View document
20 Dec 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
7 Jun 2006	SECRETARY'S PARTICULARS CHANGED	View document
7 Jun 2006	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS	View document
11 Jan 2006	DIRECTOR RESIGNED	View document
11 Jan 2006	NEW DIRECTOR APPOINTED	View document
10 Jan 2006	REGISTERED OFFICE CHANGED ON 10/01/06 FROM: · PORTLAND HOUSE · STAG PLACE · LONDON · SW1E 5BF	View document
4 Jul 2005	RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS	View document
13 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
10 Mar 2005	REGISTERED OFFICE CHANGED ON 10/03/05 FROM: · INVENSYS HOUSE · CARLISLE PLACE · LONDON · SW1P 1BX	View document
27 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
4 Jun 2004	RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS	View document
14 Nov 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
20 May 2003	RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS	View document
6 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
17 Jan 2003	DIRECTOR RESIGNED	View document
26 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jun 2002	RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS	View document
14 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
25 May 2001	RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS	View document
8 May 2001	NEW DIRECTOR APPOINTED	View document
30 Apr 2001	NEW DIRECTOR APPOINTED	View document
6 Apr 2001	DIRECTOR RESIGNED	View document
11 Jan 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
19 Jun 2000	RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS	View document
31 Jan 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
24 Dec 1999	SECRETARY'S PARTICULARS CHANGED	View document
15 Dec 1999	REGISTERED OFFICE CHANGED ON 15/12/99 FROM: · BTR HOUSE · CARLISLE · LONDON · SW1P 1BX	View document
2 Sep 1999	NEW DIRECTOR APPOINTED	View document
8 Jun 1999	RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS	View document
7 Jun 1999	DIRECTOR RESIGNED	View document
30 Mar 1999	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99	View document
11 Dec 1998	DIRECTOR RESIGNED	View document
30 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
3 Sep 1998	DIRECTOR RESIGNED	View document
10 Jun 1998	RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS	View document
1 Feb 1998	NEW DIRECTOR APPOINTED	View document
22 Jan 1998	DIRECTOR RESIGNED	View document
15 Jan 1998	DIRECTOR RESIGNED	View document
11 Nov 1997	EXEMPTION FROM APPOINTING AUDITORS 09/10/97	View document
27 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
8 Sep 1997	SECRETARY'S PARTICULARS CHANGED	View document
30 Jul 1997	REGISTERED OFFICE CHANGED ON 30/07/97 FROM: · SILVERTOWN HOUSE · VINCENT SQUARE · LONDON · SW1P 2PL	View document
24 Jun 1997	RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS	View document
24 Jun 1997	DIRECTOR RESIGNED	View document
4 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
30 May 1996	RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS	View document
7 May 1996	NEW DIRECTOR APPOINTED	View document
25 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
5 Jul 1995	RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS	View document
13 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
3 Sep 1994	RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS	View document
7 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
15 Oct 1993	DIRECTOR RESIGNED	View document
7 Oct 1993	REGISTERED OFFICE CHANGED ON 07/10/93 FROM: · SILVERTOWN HOUSE · VINCENT SQUARE · LONDON · SW1P 1PL	View document
4 Oct 1993	NEW DIRECTOR APPOINTED	View document
12 Sep 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jul 1993	RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS	View document
27 May 1993	NEW DIRECTOR APPOINTED	View document
13 May 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 May 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 May 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Mar 1993	DIRECTOR RESIGNED	View document
18 Feb 1993	DIRECTOR RESIGNED	View document
18 Feb 1993	DIRECTOR RESIGNED	View document
6 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
3 Nov 1992	DIRECTOR RESIGNED	View document
3 Nov 1992	DIRECTOR RESIGNED	View document
4 Sep 1992	NEW DIRECTOR APPOINTED	View document
4 Sep 1992	NEW DIRECTOR APPOINTED	View document
15 Jul 1992	DIRECTOR RESIGNED	View document
15 Jul 1992	RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS	View document
3 Jun 1992	DIRECTOR RESIGNED	View document
25 Apr 1992	DIRECTOR RESIGNED	View document
31 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
31 Oct 1991	RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS	View document
25 Oct 1991	COMPANY NAME CHANGED · ELECTROMOTORS LIMITED · CERTIFICATE ISSUED ON 28/10/91	View document
3 Apr 1991	RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS	View document
11 Mar 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
8 Jan 1991	S252, S366A, S386 17/12/90	View document
19 Apr 1990	NEW DIRECTOR APPOINTED	View document
9 Apr 1990	DIRECTOR RESIGNED	View document
18 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Jan 1990	NEW DIRECTOR APPOINTED	View document
18 Jan 1990	NEW DIRECTOR APPOINTED	View document
18 Jan 1990	NEW DIRECTOR APPOINTED	View document
8 Dec 1989	NEW DIRECTOR APPOINTED	View document
1 Dec 1989	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
21 Nov 1989	REGISTERED OFFICE CHANGED ON 21/11/89 FROM: · 18 ST JAMES'S SQUARE · LONDON · SW1Y 4LB	View document
31 Oct 1989	ADOPT MEM AND ARTS 25/10/89	View document
31 Oct 1989	COMPANY NAME CHANGED · LISTER-PETTER HOLDINGS LIMITED · CERTIFICATE ISSUED ON 01/11/89	View document
16 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
4 Aug 1989	RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS	View document
3 Jul 1989	ADOPT MEM AND ARTS 060689	View document
19 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
1 Aug 1988	RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS	View document
30 Nov 1987	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
10 Aug 1987	RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS	View document
18 Nov 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Nov 1986	REGISTERED OFFICE CHANGED ON 18/11/86 FROM: · THE PRIORY · LONG STREET · DURSLEY · GLOUCESTERSHIRE GL11 4HS	View document
27 Aug 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
27 Aug 1986	RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS	View document
12 Aug 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
12 May 1986	DIRECTOR RESIGNED	View document
7 Oct 1985	DIRECTOR RESIGNED	View document
7 Jul 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
16 Sep 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
20 Jul 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document
7 Aug 1980	ANNUAL ACCOUNTS MADE UP DATE 31/12/79	View document
24 Jul 1979	ANNUAL ACCOUNTS MADE UP DATE 31/12/78	View document
20 Jul 1979	ANNUAL RETURN MADE UP TO 29/06/79	View document
24 Jul 1978	ANNUAL ACCOUNTS MADE UP DATE 31/12/77	View document
20 Jul 1978	ANNUAL RETURN MADE UP TO 30/06/78	View document
28 Jul 1977	ANNUAL RETURN MADE UP TO 24/06/77	View document
13 Sep 1960	COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 13/09/60	View document
13 Nov 1955	COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 13/11/55	View document
25 Sep 1920	CERTIFICATE OF INCORPORATION	View document