EXPRESS TRANSFORMERS & CONTROLS LIMITED

Company number 00602158

Date	Type	Description	View / Download
14 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jul 2016	2.35B	Notice of move from Administration to Dissolution on 7 July 2016	(18 pages)
15 Mar 2016	2.24B	Administrator's progress report to 10 January 2016	(21 pages)
18 Aug 2015	2.24B	Administrator's progress report to 10 July 2015	(16 pages)
03 Jul 2015	2.31B	Notice of extension of period of Administration	(1 page)
25 Jun 2015	LIQ MISC	INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 10/01/2015	(13 pages)
12 Apr 2015	TM01	Termination of appointment of Nicholas Watling as a director on 23 March 2015	(2 pages)
25 Sep 2014	2.23B	Result of meeting of creditors	(2 pages)
12 Sep 2014	AD01	Registered office address changed from 3 Morston Court Cannock Staffordshire WS11 8JB to C/O Irwin & Company Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 12 September 2014	(2 pages)
30 Jul 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
30 Jul 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Jul 2014	2.12B	Appointment of an administrator	(1 page)
04 Jun 2014	TM01	Termination of appointment of Michael Carney as a director	(2 pages)
24 Feb 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-02-24 GBP 25,010	(3 pages)
24 Feb 2014	AD01	Registered office address changed from 4 Hunters Walk Canal Street Chester Cheshire CH1 4EB United Kingdom on 24 February 2014	(1 page)
24 Feb 2014	TM01	Termination of appointment of Robert Arnold as a director	(1 page)
24 Feb 2014	AP01	Appointment of Mr Nicholas Watling as a director	(2 pages)
12 Feb 2014	TM01	Termination of appointment of Robert Arnold as a director	(1 page)
17 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
10 Dec 2013	MR01	Registration of charge 006021580004	(31 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Nov 2013	AP01	Appointment of Robert John Arnold as a director	(3 pages)
19 Nov 2013	AP01	Appointment of Michael Alan Carney as a director	(3 pages)
19 Nov 2013	TM02	Termination of appointment of William Sullivan as a secretary	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Brenda Sullivan as a director	(2 pages)

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