CompaniesInTheUK

EXPRESS TRANSFORMERS & CONTROLS LIMITED

Company number 00602158 ·

Dissolved

112 filings

Date Filing
14 Oct 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
14 Jul 2016 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View document
15 Mar 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/01/2016 View document
18 Aug 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/07/2015 View document
3 Jul 2015 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
25 Jun 2015 INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 10/01/2015 View document
12 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATLING View document
25 Sep 2014 NOTICE OF RESULT OF MEETING OF CREDITORS View document
12 Sep 2014 REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 3 MORSTON COURT CANNOCK STAFFORDSHIRE WS11 8JB View document
10 Sep 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
30 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
30 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
22 Jul 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
4 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARNEY View document
24 Feb 2014 Annual return made up to 7 December 2013 with full list of shareholders View document
24 Feb 2014 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 4 HUNTERS WALK CANAL STREET CHESTER CHESHIRE CH1 4EB UNITED KINGDOM View document
24 Feb 2014 DIRECTOR APPOINTED MR NICHOLAS WATLING View document
24 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT ARNOLD View document
12 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT ARNOLD View document
17 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 006021580004 View document
19 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR PETER HEBDEN View document
19 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR BRENDA SULLIVAN View document
19 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR ANN HEBDEN View document
19 Nov 2013 DIRECTOR APPOINTED ROBERT JOHN ARNOLD View document
19 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SULLIVAN View document
19 Nov 2013 DIRECTOR APPOINTED MICHAEL ALAN CARNEY View document
19 Nov 2013 APPOINTMENT TERMINATED, SECRETARY WILLIAM SULLIVAN View document
19 Nov 2013 ALTER ARTICLES 07/11/2013 View document
14 May 2013 REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 3 HUNTER STREET, - CHESTER CHESHIRE CH1 2AR View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Feb 2013 Annual return made up to 7 December 2012 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
18 Jan 2012 Annual return made up to 7 December 2011 with full list of shareholders View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 Dec 2010 Annual return made up to 7 December 2010 with full list of shareholders View document
22 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK SULLIVAN / 01/10/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA SULLIVAN / 01/10/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HEBDEN / 01/10/2009 View document
14 Dec 2009 Annual return made up to 7 December 2009 with full list of shareholders View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MAUREEN HEBDEN / 01/10/2009 View document
17 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Dec 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Dec 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View document
16 Jan 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View document
16 Jan 2007 LOCATION OF DEBENTURE REGISTER View document
16 Jan 2007 REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 1 HUNTER STREET CHESTER CH1 2AR View document
16 Jan 2007 LOCATION OF REGISTER OF MEMBERS View document
16 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
12 Dec 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS View document
8 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
3 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
13 Dec 2004 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS View document
5 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
7 Jan 2004 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS View document
3 Feb 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 View document
30 Dec 2002 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS View document
4 Feb 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
10 Dec 2001 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS View document
23 Jan 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 View document
11 Dec 2000 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS View document
23 Feb 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 View document
21 Dec 1999 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS View document
27 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
7 Dec 1998 RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS View document
8 Dec 1997 RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS View document
2 Dec 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
19 Dec 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
17 Dec 1996 RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS View document
17 Sep 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
28 Jan 1996 RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS View document
22 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
22 Dec 1994 RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS View document
5 Feb 1994 RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS View document
20 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
2 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
20 Jan 1993 RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS View document
6 Feb 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
6 Feb 1992 RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS View document
6 Feb 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
30 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
18 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
25 Jan 1991 NEW DIRECTOR APPOINTED View document
25 Jan 1991 NEW DIRECTOR APPOINTED View document
21 Jan 1991 RETURN MADE UP TO 24/12/90; NO CHANGE OF MEMBERS View document
26 Apr 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Mar 1990 RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS View document
8 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
23 May 1989 REGISTERED OFFICE CHANGED ON 23/05/89 FROM: CLUNE MILL GREEN INGATESTONE ESSEX CM4 OPS View document
23 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
23 May 1989 RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS View document
18 May 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 1989 ALTER MEM AND ARTS 180189 View document
7 Feb 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
3 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 1989 ALTER MEM AND ARTS View document
31 Aug 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
31 Aug 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
29 Jul 1988 FIRST GAZETTE View document
12 Nov 1987 REGISTERED OFFICE CHANGED ON 12/11/87 FROM: 1 BOWER MOUNT ROAD LONDON ROAD MAIDSTONE KENT ME16 8AX View document
24 Jan 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
24 Jan 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
21 Jan 1965 ALTER MEM AND ARTS View document
3 Apr 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document