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ELETRONIC MOTORS LIMITED

Company number 01025076

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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)
27 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jun 2010 4.20 Statement of affairs with form 4.19
30 Jun 2010 600 Appointment of a voluntary liquidator
30 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-25
29 Jun 2010 AD01 Registered office address changed from Bingham House 4 Wrotham Road Borough Green Sevenoaks Kent TN15 8DB United Kingdom on 29 June 2010
20 Apr 2010 AA Total exemption small company accounts made up to 28 February 2010
19 Apr 2010 AA01 Previous accounting period shortened from 31 March 2010 to 28 February 2010
24 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-16
24 Feb 2010 CONNOT Change of name notice
04 Dec 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
10 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 8
06 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Nov 2008 363a Return made up to 23/09/08; full list of members
20 Nov 2008 288b Appointment Terminated Secretary terrance watson
16 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Sep 2008 287 Registered office changed on 11/09/2008 from 60 hagley road stourbridge west midlands DY8 1QD
12 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Dec 2007 395 Particulars of mortgage/charge
09 Nov 2007 403a Declaration of satisfaction of mortgage/charge
09 Nov 2007 403a Declaration of satisfaction of mortgage/charge
30 Oct 2007 363a Return made up to 23/09/07; full list of members
01 Apr 2007 288a New secretary appointed
01 Apr 2007 288b Secretary resigned
27 Mar 2007 287 Registered office changed on 27/03/07 from: 19-21 swan street west malling kent ME19 6JU