ELECTROW LIMITED
Company number 05675778 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2023 | Compulsory strike-off action has been suspended | View document |
| 11 Feb 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Dec 2022 | Registered office address changed from Unit 15 Birmingham Trade Park 786 Kingsbury Road Birmingham West Midlands B24 9PS to 123 High Street Digbeth Birmingham B12 0JU on 2022-12-23 · 1 page | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-08-30 with no updates · 3 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-08-30 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jun 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | View document |
| 3 Jul 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES | View document |
| 19 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 7 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED NAVID | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | View document |
| 7 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 5 Dec 2016 | DIRECTOR APPOINTED MR MOHAMMED NAVID | View document |
| 5 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR KULVINDER SIDHU | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 23 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 18 Oct 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 7 Oct 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 16 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 5 Nov 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 24 May 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LY | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 6 Nov 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 10 Nov 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 27 Oct 2011 | PREVSHO FROM 30/01/2011 TO 29/01/2011 | View document |
| 4 Nov 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 19 Oct 2010 | Annual accounts, small company total exemption, made up to 30 January 2010 | View document |
| 26 Aug 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 762 THE BIG PEG 120 VYSE STREET THE JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B18 6NF UNITED KINGDOM | View document |
| 5 May 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 1 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 30 January 2009 | View document |
| 9 Dec 2009 | Annual return made up to 22 September 2009 with full list of shareholders | View document |
| 24 Sep 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM 762 THE BIG PEN 120 VYSE STREET THE JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B18 6NF UNITED KINGDOM | View document |
| 29 Mar 2008 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM 46 MUIRFIELD DRIVE MICKLEOVER DERBY DE3 9YA | View document |
| 10 Mar 2008 | DIRECTOR APPOINTED MR KULVINDER SIDHU | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR SANDEEP KALAR | View document |
| 10 Mar 2008 | SECRETARY APPOINTED MR CHRISTOPHER NGOCLONG LY | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED SECRETARY HARPINDER DOSANJH | View document |
| 7 Mar 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 5 Nov 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/01/07 | View document |
| 22 Mar 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: UNIT 2 REAR OF 172 HARRINGTON STREET DERBY DE23 8PA | View document |
| 19 Mar 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2006 | SECRETARY RESIGNED | View document |
| 11 Jul 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | View document |
| 16 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |