ELECTRUM SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/04/176 April 2017 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 06/04/176 April 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/02/1728 February 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2016 |
| 12/02/1612 February 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2015 |
| 11/02/1611 February 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/12/1518 December 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 28/07/1528 July 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/06/2015 |
| 13/03/1513 March 2015 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 29 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV 4DJ |
| 24/02/1524 February 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 09/01/159 January 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 03/10/143 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 12/02/1412 February 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 09/10/139 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MR RICHARD GEOFFREY WELLER MBE |
| 01/07/131 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCKEOWN |
| 18/10/1218 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 27/06/1227 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 21/10/1121 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH THURNHAM |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHENSON |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MORRIS |
| 04/07/114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY RAYMOND GROUSE |
| 02/12/102 December 2010 | SECRETARY APPOINTED MR REGINALD FRANCIS |
| 02/12/102 December 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 29 WATERLOO RAOD WOLVERHAMPTON WOLVERHAMPTON WEST MIDLANDS WV4DJ |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 21/04/1021 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/04/1020 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR REGINALD FRANCIS |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR SIMON RUSSELL JONES |
| 22/10/0922 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | SECRETARY RESIGNED |
| 27/10/0127 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0112 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | NEW SECRETARY APPOINTED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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