ELECTRUEPART LIMITED
Company number 03392634 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Jun 2024 | Final Gazette dissolved following liquidation | View document |
| 29 Mar 2024 | Notice of move from Administration to Dissolution · 25 pages | View document |
| 26 Oct 2023 | Administrator's progress report · 25 pages | View document |
| 1 Jun 2023 | Statement of affairs with form AM02SOA/AM02SOC · 13 pages | View document |
| 28 Apr 2023 | Notice of deemed approval of proposals · 3 pages | View document |
| 6 Apr 2023 | Statement of administrator's proposal · 46 pages | View document |
| 23 Mar 2023 | Registered office address changed from Connect House Talbot Way Small Heath Birmingham B10 0HJ to Suite 3 Regency House 91 Western Road Birmingham BN1 2NW on 2023-03-23 · 2 pages | View document |
| 23 Mar 2023 | Appointment of an administrator · 3 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 25 Jan 2022 | Appointment of Mr Alexander John Hunter as a director on 2022-01-13 · 2 pages | View document |
| 25 Jan 2022 | Termination of appointment of Kathryn Margaret Godfree as a director on 2022-01-07 · 1 page | View document |
| 25 Jan 2022 | Termination of appointment of Kathryn Godfree as a secretary on 2022-01-07 · 1 page | View document |
| 7 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Jan 2022 | Compulsory strike-off action has been discontinued | View document |
| 6 Jan 2022 | Accounts for a small company made up to 2020-10-31 · 15 pages | View document |
| 4 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 4 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | View document |
| 10 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | View document |
| 3 Dec 2018 | CESSATION OF MICHAEL EDWARD DEPPER AS A PSC | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW SHARP | View document |
| 3 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEPPCO LIMITED | View document |
| 3 Dec 2018 | SECRETARY APPOINTED KATHRYN GODFREE | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED KATHRYN GODFREE | View document |
| 19 Nov 2018 | ALTER ARTICLES 05/11/2018 | View document |
| 19 Nov 2018 | ARTICLES OF ASSOCIATION | View document |
| 7 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDEN | View document |
| 7 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEPPER | View document |
| 7 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033926340007 | View document |
| 11 Oct 2018 | CURREXT FROM 30/04/2018 TO 31/10/2018 | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | View document |
| 7 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL EDWARD DEPPER | View document |
| 7 Feb 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | View document |
| 2 Feb 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | View document |
| 5 Sep 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 5 Feb 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | View document |
| 21 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 25 Feb 2015 | ALTER ARTICLES 23/01/2015 | View document |
| 25 Feb 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 2513344 | View document |
| 13 Feb 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | View document |
| 9 Feb 2015 | ARTICLES OF ASSOCIATION | View document |
| 9 Feb 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Aug 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 27 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | View document |
| 4 Jul 2013 | PREVEXT FROM 31/10/2012 TO 30/04/2013 | View document |
| 28 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN DEPPER / 01/06/2013 | View document |
| 28 Jun 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 28 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER SHARP / 01/06/2013 | View document |
| 28 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEE DEPPER / 01/06/2013 | View document |
| 28 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD DEPPER / 01/06/2013 | View document |
| 28 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL HOLDEN / 01/06/2013 | View document |
| 28 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER SHARP / 01/06/2013 | View document |
| 17 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 8 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | View document |
| 12 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 14 Mar 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | View document |
| 5 Aug 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 26 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 1 Apr 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | View document |
| 27 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 27 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEPPER / 01/06/2009 | View document |
| 29 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR MAUREEN DEPPER | View document |
| 29 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDEN / 01/07/2008 | View document |
| 29 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DEPPER / 01/07/2008 | View document |
| 14 Apr 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | View document |
| 7 Jan 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM CONNECT BUSINESS PARK BIRMINGHAM B9 4UA | View document |
| 7 Jan 2009 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 25 Jun 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 | View document |
| 12 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | View document |
| 4 Aug 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 | View document |
| 28 Jul 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 12 Apr 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 | View document |
| 2 Oct 2002 | AUDITOR'S RESIGNATION | View document |
| 4 Sep 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | View document |
| 11 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Apr 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 | View document |
| 19 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 | View document |
| 6 Aug 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 | View document |
| 25 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 1999 | DELIVERY EXT'D 3 MTH 31/10/98 | View document |
| 6 Aug 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS | View document |
| 9 Apr 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/10/98 | View document |
| 18 Nov 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/97 | View document |
| 18 Nov 1997 | £ NC 1000/15000 10/11/97 | View document |
| 18 Nov 1997 | NC INC ALREADY ADJUSTED 10/11/97 | View document |
| 2 Jul 1997 | SECRETARY RESIGNED | View document |
| 26 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |