CompaniesInTheUK

ELECTROVERT (UK) LIMITED

Company number 01551597 ·

Dissolved

120 filings

Date Filing
13 Nov 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
13 Aug 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
17 Apr 2013 DIRECTOR APPOINTED NEIL RAISHBROOK View document
11 Apr 2013 SECRETARY APPOINTED SIMON ANDREW O'HARA View document
11 Apr 2013 APPOINTMENT TERMINATED, SECRETARY RACHEL FELL View document
1 Mar 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2012 View document
14 Nov 2012 COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR View document
7 Nov 2012 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
7 Nov 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
1 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2012 View document
29 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
19 Sep 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
10 Mar 2011 SPECIAL RESOLUTION TO WIND UP View document
10 Mar 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
10 Mar 2011 DECLARATION OF SOLVENCY View document
10 Mar 2011 REGISTERED OFFICE CHANGED ON 10/03/2011 FROM · 165 FLEET STREET · LONDON · EC4A 2AE View document
17 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE View document
17 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON View document
17 Feb 2011 DIRECTOR APPOINTED MR SIMON ANDREW O'HARA View document
10 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
11 Aug 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
24 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ELLISTON / 09/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HILARY MALTHOUSE / 09/10/2009 View document
13 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL SARA FELL / 12/10/2009 View document
11 Aug 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
11 Aug 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View document
25 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
13 Aug 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS View document
3 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
17 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Aug 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View document
28 Apr 2006 REGISTERED OFFICE CHANGED ON 28/04/06 FROM: · C/O COOKSON GROUP PLC · 265 STRAND · LONDON · WC2R 1DB View document
7 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 Aug 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS View document
8 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
2 Sep 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS View document
25 May 2004 SECRETARY'S PARTICULARS CHANGED View document
7 Nov 2003 DIRECTOR RESIGNED View document
7 Nov 2003 DIRECTOR RESIGNED View document
3 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
28 Aug 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS View document
8 Aug 2003 REGISTERED OFFICE CHANGED ON 08/08/03 FROM: · THE ADELPHI · 1-11 JOHN ADAM STREET · LONDON · WC2N 6HJ View document
1 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
17 Sep 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS View document
3 Sep 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS View document
13 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
21 Jun 2001 NEW DIRECTOR APPOINTED View document
4 Jun 2001 NEW DIRECTOR APPOINTED View document
31 May 2001 DIRECTOR RESIGNED View document
31 May 2001 NEW DIRECTOR APPOINTED View document
8 Jan 2001 NEW SECRETARY APPOINTED View document
8 Jan 2001 SECRETARY RESIGNED View document
29 Dec 2000 DIRECTOR'S PARTICULARS CHANGED View document
29 Dec 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS View document
25 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
17 Sep 1999 DIRECTOR RESIGNED View document
6 Sep 1999 RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS View document
17 Aug 1999 RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS View document
30 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
23 Sep 1998 SECRETARY RESIGNED View document
14 Sep 1998 NEW DIRECTOR APPOINTED View document
14 Sep 1998 NEW SECRETARY APPOINTED View document
14 Sep 1998 NEW DIRECTOR APPOINTED View document
14 Sep 1998 NEW DIRECTOR APPOINTED View document
14 Sep 1998 DIRECTOR RESIGNED View document
14 Sep 1998 REGISTERED OFFICE CHANGED ON 14/09/98 FROM: · THE TECHNOLOGY CENTRE UNIT 1 · PINCENTS KILN INDUSTRIAL PAARK · PINCENTS CALCOT READING · BERKSHIRE RG31 7SD View document
21 Aug 1998 DIRECTOR RESIGNED View document
20 Aug 1998 DIRECTOR RESIGNED View document
18 Aug 1998 DIRECTOR RESIGNED View document
17 Aug 1998 DIRECTOR RESIGNED View document
23 Oct 1997 REGISTERED OFFICE CHANGED ON 23/10/97 FROM: · CENTURY HOUSE · FAIRFIELD IND.EST. · NEW TOWN ROAD, HENLEY-ON-THAMES · OXON RG9 1HG View document
27 Aug 1997 RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS View document
24 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
10 Jan 1997 SECRETARY'S PARTICULARS CHANGED View document
22 Aug 1996 RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS View document
4 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
23 Aug 1995 RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS View document
23 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
11 Aug 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Aug 1994 363X View document
17 Aug 1994 RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS View document
22 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
18 May 1994 NEW DIRECTOR APPOINTED View document
27 Apr 1994 DIRECTOR RESIGNED View document
30 Aug 1993 RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS View document
30 Aug 1993 363X View document
5 Aug 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
18 Apr 1993 REGISTERED OFFICE CHANGED ON 18/04/93 FROM: · BLACKFIRARS HOUSE · 19 NEW BRIDGE STREET · LONDON · EC4V 6BY View document
3 Nov 1992 288 View document
3 Nov 1992 363X View document
3 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
3 Nov 1992 RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS View document
3 Nov 1992 DIRECTOR RESIGNED View document
1 Nov 1992 288 View document
1 Nov 1992 DIRECTOR RESIGNED View document
8 Oct 1991 RETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS View document
8 Oct 1991 363X View document
8 Oct 1991 288 View document
8 Oct 1991 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
5 Dec 1990 E-RES SECT 252 31/08/90 View document
5 Dec 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
5 Dec 1990 E-RES SECT 366A 31/08/90 View document
5 Dec 1990 E-RES SECT 386 31/08/90 View document
5 Dec 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS View document
16 Oct 1990 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 View document
7 Nov 1989 RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS View document
7 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
2 Nov 1989 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 View document
17 Oct 1988 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS View document
4 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
12 Jan 1988 LOCATION OF REGISTER OF MEMBERS View document
22 Dec 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
22 Dec 1987 RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS View document
25 Sep 1986 RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS View document
25 Sep 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
3 Jun 1986 NEW DIRECTOR APPOINTED View document
1 Mar 1981 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document