ELECTRO-GENERATORS LIMITED

Company number 00322885

Date	Type	Description	View / Download
11 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
20 Feb 2014	AD01	Registered office address changed from Penlee Hockett Lane Cookham Maidenhead Berkshire SL6 9UF on 20 February 2014	(2 pages)
18 Feb 2014	600	Appointment of a voluntary liquidator	(3 pages)
18 Feb 2014	4.70	Declaration of solvency	(3 pages)
18 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
07 Feb 2014	AA	Total exemption small company accounts made up to 4 February 2014	(6 pages)
05 Feb 2014	AA01	Previous accounting period extended from 31 December 2013 to 4 February 2014	(1 page)
21 Jan 2014	AP01	Appointment of Mrs Anne Harpin as a director	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Moira Erskine as a director	(1 page)
21 Jan 2014	AP01	Appointment of Mrs Margaret Edwards as a director	(2 pages)
21 Jan 2014	AP01	Appointment of Mr Robert Erskine as a director	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Ronald Erskine as a director	(1 page)
12 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 2,000	(4 pages)
12 Dec 2013	TM02	Termination of appointment of Robert Erskine as a secretary	(1 page)
12 Dec 2013	AD01	Registered office address changed from Penlee Hockett Lane Cookham Maidenhead Berkshire SL6 9UF England on 12 December 2013	(1 page)
12 Dec 2013	AD01	Registered office address changed from 14 Australia Road Slough SL1 1SA on 12 December 2013	(1 page)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
05 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(6 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
06 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
18 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
07 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(5 pages)

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