ELECTRONICFORMATIONS.CO.UK LIMITED

Company number 04316211 ·

Dissolved

90 filings

Date Filing
7 Apr 2026 Final Gazette dissolved via voluntary strike-off View document
7 Apr 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
20 Jan 2026 First Gazette notice for voluntary strike-off · 1 page View document
20 Jan 2026 First Gazette notice for voluntary strike-off View document
13 Jan 2026 Application to strike the company off the register · 1 page View document
5 Nov 2025 Confirmation statement made on 2025-11-02 with updates · 4 pages View document
30 Jul 2025 Accounts for a dormant company made up to 2024-11-30 · 2 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
13 Nov 2024 Confirmation statement made on 2024-11-02 with updates · 5 pages View document
12 Nov 2024 Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2024-11-12 · 1 page View document
12 Nov 2024 Appointment of Mr James Allan Sanford as a director on 2024-10-16 · 2 pages View document
12 Nov 2024 Notification of London Law Secretarial Limited as a person with significant control on 2024-10-16 · 2 pages View document
12 Nov 2024 Secretary's details changed for London Law Secretarial Limited on 2024-11-01 · 1 page View document
12 Nov 2024 Registered office address changed from 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2024-11-12 · 1 page View document
12 Nov 2024 Termination of appointment of John Jeremy Arthur Cowdry as a director on 2024-10-16 · 1 page View document
12 Nov 2024 Termination of appointment of London Law Services Limited as a director on 2024-10-16 · 1 page View document
12 Nov 2024 Cessation of London Law Services Limited as a person with significant control on 2024-10-16 · 1 page View document
31 Jul 2024 Accounts for a dormant company made up to 2023-11-30 · 2 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
2 Nov 2023 Confirmation statement made on 2023-11-02 with no updates · 3 pages View document
25 Jul 2023 Accounts for a dormant company made up to 2022-11-30 · 2 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
8 Nov 2022 Confirmation statement made on 2022-11-02 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
2 Nov 2021 Confirmation statement made on 2021-11-02 with no updates · 3 pages View document
23 Jul 2021 Accounts for a dormant company made up to 2020-11-30 · 2 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
26 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
5 Nov 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM COLINGHAM HOUSE 6-12 GLADSTONE ROAD WIMBLEDON LONDON SW19 1QT UNITED KINGDOM View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES View document
12 Oct 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 12/10/2018 View document
12 Oct 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 12/10/2018 View document
11 Oct 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LONDON LAW SERVICES LIMITED / 11/10/2018 View document
23 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
9 Jan 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE WIMBLEDON LONDON SW19 5SB View document
7 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JEREMY ARTHUR COWDRY / 06/12/2017 View document
6 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JEREMY ARTHUR COWDRY / 06/12/2017 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES View document
21 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES View document
27 Sep 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LONDON LAW SERVICES LIMITED / 27/09/2016 View document
4 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
2 Nov 2015 Annual return made up to 2 November 2015 with full list of shareholders View document
23 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
21 Jul 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 21/07/2015 View document
23 Jun 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
3 Nov 2014 Annual return made up to 2 November 2014 with full list of shareholders View document
5 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
6 Nov 2013 Annual return made up to 2 November 2013 with full list of shareholders View document
24 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
6 Nov 2012 Annual return made up to 2 November 2012 with full list of shareholders View document
2 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
3 Nov 2011 Annual return made up to 2 November 2011 with full list of shareholders View document
8 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
5 Aug 2011 REGISTERED OFFICE CHANGED ON 05/08/2011 FROM THE OLD EXCHANGE 12 COMPTON ROAD LONDON WC1B 4ET View document
1 Jun 2011 DIRECTOR APPOINTED JOHN JEREMY ARTHUR COWDRY View document
26 Jan 2011 Annual return made up to 2 November 2010 with full list of shareholders View document
17 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
23 Dec 2009 Annual return made up to 2 November 2009 with full list of shareholders View document
8 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
10 Dec 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS View document
27 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / LONDON LAW SERVICES LIMITED / 14/11/2008 View document
20 Nov 2008 REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
20 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 19/11/2008 View document
20 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / LONDON LAW SERVICES LIMITED / 20/11/2008 View document
8 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
13 Nov 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS View document
14 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
2 Nov 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS View document
13 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
11 Nov 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS View document
1 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
25 Nov 2004 S366A DISP HOLDING AGM 19/11/04 View document
11 Nov 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS View document
26 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
5 Nov 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS View document
23 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 View document
5 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 2003 SECRETARY'S PARTICULARS CHANGED View document
21 May 2003 REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
19 Nov 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS View document
2 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document