EXPRESS TRANSFORMERS & CONTROLS LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
14/10/1614 October 2016	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
14/07/1614 July 2016	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View Document
15/03/1615 March 2016	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/01/2016 View Document
18/08/1518 August 2015	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/07/2015 View Document
03/07/153 July 2015	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View Document
25/06/1525 June 2015	INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 10/01/2015 View Document
12/04/1512 April 2015	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATLING View Document
25/09/1425 September 2014	NOTICE OF RESULT OF MEETING OF CREDITORS View Document
12/09/1412 September 2014	REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 3 MORSTON COURT CANNOCK STAFFORDSHIRE WS11 8JB View Document
10/09/1410 September 2014	STATEMENT OF ADMINISTRATOR'S PROPOSALS View Document
30/07/1430 July 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
30/07/1430 July 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
22/07/1422 July 2014	NOTICE OF ADMINISTRATOR'S APPOINTMENT View Document
04/06/144 June 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARNEY View Document
24/02/1424 February 2014	Annual return made up to 7 December 2013 with full list of shareholders View Document
24/02/1424 February 2014	REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 4 HUNTERS WALK CANAL STREET CHESTER CHESHIRE CH1 4EB UNITED KINGDOM View Document
24/02/1424 February 2014	DIRECTOR APPOINTED MR NICHOLAS WATLING View Document
24/02/1424 February 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT ARNOLD View Document
12/02/1412 February 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT ARNOLD View Document
17/01/1417 January 2014	Annual accounts small company total exemption made up to 31 March 2013 View Document
10/12/1310 December 2013	REGISTRATION OF A CHARGE / CHARGE CODE 006021580004 View Document
19/11/1319 November 2013	APPOINTMENT TERMINATED, DIRECTOR PETER HEBDEN View Document
19/11/1319 November 2013	APPOINTMENT TERMINATED, DIRECTOR BRENDA SULLIVAN View Document
19/11/1319 November 2013	APPOINTMENT TERMINATED, DIRECTOR ANN HEBDEN View Document
19/11/1319 November 2013	DIRECTOR APPOINTED ROBERT JOHN ARNOLD View Document
19/11/1319 November 2013	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SULLIVAN View Document
19/11/1319 November 2013	DIRECTOR APPOINTED MICHAEL ALAN CARNEY View Document
19/11/1319 November 2013	APPOINTMENT TERMINATED, SECRETARY WILLIAM SULLIVAN View Document
19/11/1319 November 2013	ALTER ARTICLES 07/11/2013 View Document
14/05/1314 May 2013	REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 3 HUNTER STREET, - CHESTER CHESHIRE CH1 2AR View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
12/02/1312 February 2013	Annual return made up to 7 December 2012 with full list of shareholders View Document
21/12/1221 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
18/01/1218 January 2012	Annual return made up to 7 December 2011 with full list of shareholders View Document
04/07/114 July 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
10/12/1010 December 2010	Annual return made up to 7 December 2010 with full list of shareholders View Document
22/07/1022 July 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
22/07/1022 July 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK SULLIVAN / 01/10/2009 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA SULLIVAN / 01/10/2009 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HEBDEN / 01/10/2009 View Document
14/12/0914 December 2009	Annual return made up to 7 December 2009 with full list of shareholders View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MAUREEN HEBDEN / 01/10/2009 View Document
17/06/0917 June 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
30/01/0930 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
29/12/0829 December 2008	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View Document
01/02/081 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
19/12/0719 December 2007	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View Document
16/01/0716 January 2007	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View Document
16/01/0716 January 2007	LOCATION OF DEBENTURE REGISTER View Document
16/01/0716 January 2007	REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 1 HUNTER STREET CHESTER CH1 2AR View Document
16/01/0716 January 2007	LOCATION OF REGISTER OF MEMBERS View Document
16/01/0716 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
12/12/0512 December 2005	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS View Document
08/12/058 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document

03/02/053 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
13/12/0413 December 2004	RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS View Document
05/02/045 February 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View Document
07/01/047 January 2004	RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS View Document
03/02/033 February 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 View Document
30/12/0230 December 2002	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS View Document
04/02/024 February 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
10/12/0110 December 2001	RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS View Document
23/01/0123 January 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 View Document
11/12/0011 December 2000	RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS View Document
23/02/0023 February 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 View Document
21/12/9921 December 1999	RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS View Document
27/01/9927 January 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
07/12/987 December 1998	RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS View Document
08/12/978 December 1997	RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS View Document
02/12/972 December 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
19/12/9619 December 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
17/12/9617 December 1996	RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS View Document
17/09/9617 September 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/01/9629 January 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
28/01/9628 January 1996	RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS View Document
22/12/9422 December 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
22/12/9422 December 1994	RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS View Document
05/02/945 February 1994	RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS View Document
20/12/9320 December 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
02/02/932 February 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
20/01/9320 January 1993	RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS View Document
06/02/926 February 1992	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
06/02/926 February 1992	RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS View Document
06/02/926 February 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
30/01/9230 January 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View Document
18/02/9118 February 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View Document
25/01/9125 January 1991	NEW DIRECTOR APPOINTED View Document
25/01/9125 January 1991	NEW DIRECTOR APPOINTED View Document
21/01/9121 January 1991	RETURN MADE UP TO 24/12/90; NO CHANGE OF MEMBERS View Document
26/04/9026 April 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
16/03/9016 March 1990	RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS View Document
08/03/908 March 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View Document
23/05/8923 May 1989	REGISTERED OFFICE CHANGED ON 23/05/89 FROM: CLUNE MILL GREEN INGATESTONE ESSEX CM4 OPS View Document
23/05/8923 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
23/05/8923 May 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
23/05/8923 May 1989	RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS View Document
18/05/8918 May 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/02/898 February 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
07/02/897 February 1989	ALTER MEM AND ARTS 180189 View Document
07/02/897 February 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
03/02/893 February 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
30/01/8930 January 1989	ALTER MEM AND ARTS View Document
31/08/8831 August 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
31/08/8831 August 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
29/07/8829 July 1988	FIRST GAZETTE View Document
12/11/8712 November 1987	REGISTERED OFFICE CHANGED ON 12/11/87 FROM: 1 BOWER MOUNT ROAD LONDON ROAD MAIDSTONE KENT ME16 8AX View Document
24/01/8724 January 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
24/01/8724 January 1987	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
21/01/6521 January 1965	ALTER MEM AND ARTS View Document
03/04/583 April 1958	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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