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ELECTREX LIMITED

Company number 01373684

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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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2012 DS01 Application to strike the company off the register
02 May 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Feb 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
Statement of capital on 2012-02-17
  • GBP 100
17 Feb 2012 TM01 Termination of appointment of Bryan Francis Mackie as a director on 4 March 2011
20 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Jan 2011 TM01 Termination of appointment of Walter Balmford as a director
10 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
10 Jan 2011 CH01 Director's details changed for Mr Roger Vincent Askey on 31 December 2010
10 Jan 2011 AD01 Registered office address changed from Crossway House 97 st. Georges Drive London SW1V 4DB United Kingdom on 10 January 2011
18 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Jan 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Mr Roger Vincent Askey on 7 January 2010
07 Jan 2010 CH01 Director's details changed for John Nigel Stephens on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Edwin Beswick on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Bryan Francis Mackie on 7 January 2010
07 Jan 2010 AD01 Registered office address changed from Suite C Aston House Portsmouth Road Ripley Surrey GU23 6EW on 7 January 2010
23 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Dec 2008 363a Return made up to 03/12/08; full list of members
16 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
13 Dec 2007 363a Return made up to 03/12/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Mar 2007 288b Director resigned
05 Mar 2007 363a Return made up to 03/12/06; full list of members