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ELECTRIC CONTRACTS (LONDON & PROVINCES) LIMITED

Company number 00868213

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2012 DS01 Application to strike the company off the register
21 May 2012 TM02 Termination of appointment of Carillion Secretariat Limited as a secretary on 21 May 2012
21 May 2012 AP03 Appointment of Mr Timothy Francis George as a secretary on 21 May 2012
05 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-04-05
  • GBP 28,203
19 Dec 2011 CH01 Director's details changed for Mr Timothy Francis George on 1 December 2011
15 Dec 2011 CH01 Director's details changed for Mr Lee James Mills on 1 December 2011
23 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
13 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
29 May 2009 AA Accounts made up to 31 December 2008
07 Apr 2009 363a Return made up to 31/03/09; full list of members
03 Sep 2008 288a Director appointed lee james mills
03 Sep 2008 288a Director appointed timothy francis george
02 Sep 2008 288b Appointment Terminated Director carillion management LIMITED
01 Sep 2008 AA Accounts made up to 31 December 2007
07 Apr 2008 363a Return made up to 31/03/08; full list of members
11 Oct 2007 AA Accounts made up to 31 December 2006
03 Apr 2007 363a Return made up to 31/03/07; full list of members
22 Nov 2006 288c Secretary's particulars changed
22 Nov 2006 288c Director's particulars changed
06 Jun 2006 AA Accounts made up to 31 December 2005
22 May 2006 287 Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN