ELECTRIC CONSTRUCTION LIMITED

Company number 00465950

Date	Type	Description	View / Download
13 Aug 2024	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(2 pages)
04 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
07 Feb 2018	AD02	Register inspection address has been changed to Schnieder Electric Stafford Park 5 Telford Shropshire TF3 3BL	(4 pages)
07 Feb 2018	AD01	Registered office address changed from Schneider Electric Stafford Park 5 Telford TF3 3BL England to C/O Mazars Llp 45 Church Street Llp Birmingham B3 2RT on 7 February 2018	(2 pages)
30 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
30 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
30 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-18	(1 page)
03 Nov 2017	SH01	Statement of capital following an allotment of shares on 24 October 2017 GBP 13,084,249	(4 pages)
03 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ That the authorized capital of the company be increased to £13,084,249 by the creation of 9,907,990 ordinary shares of £1 each 24/10/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
04 Oct 2017	AP01	Appointment of Mr Michael Patrick Hughes as a director on 12 September 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Tanuja Randery as a director on 13 September 2017	(1 page)
09 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(5 pages)
09 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
22 Nov 2016	AD01	Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 3,176,259	(4 pages)
03 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
23 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 3,176,259	(4 pages)
30 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
01 May 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Tanuja Randery as a director on 1 March 2015	(2 pages)
09 Mar 2015	TM01	Termination of appointment of Stuart Thorogood as a director on 1 March 2015	(1 page)
09 Mar 2015	AD01	Registered office address changed from 3Rd Floor, 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 9 March 2015	(1 page)
02 Jan 2015	TM01	Termination of appointment of Rachel Louise Spencer as a director on 31 December 2014	(1 page)