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ESSEX ELECTRIC LIMITED

Company number 00290878

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2007 403a Declaration of satisfaction of mortgage/charge
09 Mar 2007 363a Return made up to 23/02/07; full list of members
21 Jan 2007 AA Accounts for a small company made up to 31 March 2006
26 Jul 2006 AA Accounts for a small company made up to 30 September 2005
28 Feb 2006 363a Return made up to 23/02/06; full list of members
15 Feb 2006 403a Declaration of satisfaction of mortgage/charge
29 Dec 2005 225 Accounting reference date shortened from 30/09/06 to 31/03/06
02 Nov 2005 288b Secretary resigned
25 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate division 17/10/05
25 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2005 287 Registered office changed on 19/10/05 from: the old stables walkers farm, white roding great dunmow essex CM6 1RX
19 Oct 2005 288a New secretary appointed;new director appointed
19 Oct 2005 288a New director appointed
19 Oct 2005 288a New director appointed
19 Oct 2005 288a New director appointed
19 Oct 2005 288b Director resigned
21 Mar 2005 363s Return made up to 23/02/05; full list of members
10 Nov 2004 AA Total exemption full accounts made up to 30 September 2004
25 Mar 2004 363s Return made up to 23/02/04; full list of members
26 Nov 2003 AA Total exemption small company accounts made up to 30 September 2003
23 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
26 Apr 2003 287 Registered office changed on 26/04/03 from: 46 hanbury road chelmsford essex CM1 3TL
12 Apr 2003 395 Particulars of mortgage/charge
28 Mar 2003 363s Return made up to 23/02/03; no change of members