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ELECTRA ENGINEERING SERVICES (MIDLANDS) LIMITED

Company number 01299251

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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)
14 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
14 Sep 2017	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 33 pages (33 pages)
09 Apr 2017	2.24B	Administrator's progress report to 1 March 2017	View PDF Administrator's progress report to 1 March 2017 - link opens in a new window - 23 pages (23 pages)
19 Dec 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
23 Nov 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
07 Nov 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
01 Oct 2016	AD01	Registered office address changed from Unit 19 Charlton Drive Congreaves Trading Estatee Cradley Heath West Midlands B64 7BJ to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 1 October 2016	View PDF Registered office address changed from Unit 19 Charlton Drive Congreaves Trading Estatee Cradley Heath West Midlands B64 7BJ to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
27 Jul 2016	AP01	Appointment of Mr Paul Joseph Marsh as a director on 25 July 2016	View PDF Appointment of Mr Paul Joseph Marsh as a director on 25 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	AP01	Appointment of Simon Paul Marsh as a director on 9 November 2015	View PDF Appointment of Simon Paul Marsh as a director on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
21 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 8,000	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 8,000 - link opens in a new window - 4 pages (4 pages)
18 Aug 2015	TM01	Termination of appointment of Paul Joseph Marsh as a director on 18 July 2015	View PDF Termination of appointment of Paul Joseph Marsh as a director on 18 July 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
27 Jan 2015	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 8,000	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 8,000 - link opens in a new window - 4 pages (4 pages)
23 Dec 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
07 May 2014	MR01	Registration of charge 012992510011	View PDF Registration of charge 012992510011 - link opens in a new window - 5 pages (5 pages)
04 Feb 2014	MR01	Registration of charge 012992510010	View PDF Registration of charge 012992510010 - link opens in a new window - 37 pages (37 pages)
23 Dec 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
23 Dec 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
28 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 8,000	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 8,000 - link opens in a new window - 4 pages (4 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
07 Nov 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AP01	Appointment of Mr Paul Joseph Marsh as a director	View PDF Appointment of Mr Paul Joseph Marsh as a director - link opens in a new window - 2 pages (2 pages)

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