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ELECTRABRANDS LIMITED

Company number 01503244

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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)
13 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2014	2.35B	Notice of move from Administration to Dissolution on 22 October 2014	View PDF Notice of move from Administration to Dissolution on 22 October 2014 - link opens in a new window - 16 pages (16 pages)
28 May 2014	2.24B	Administrator's progress report to 22 April 2014	View PDF Administrator's progress report to 22 April 2014 - link opens in a new window - 15 pages (15 pages)
17 Mar 2014	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 17 pages (17 pages)
06 Jan 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 39 pages (39 pages)
04 Nov 2013	AD01	Registered office address changed from 239-242 Great Lister St Nechells Birmingham B7 4BS on 4 November 2013	View PDF Registered office address changed from 239-242 Great Lister St Nechells Birmingham B7 4BS on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
28 May 2013	SH06	Cancellation of shares. Statement of capital on 28 May 2013 GBP 35,333	View PDF Cancellation of shares. Statement of capital on 28 May 2013 GBP 35,333 - link opens in a new window - 4 pages (4 pages)
28 May 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	TM01	Termination of appointment of David Edwin Small as a director on 31 December 2012	View PDF Termination of appointment of David Edwin Small as a director on 31 December 2012 - link opens in a new window - 1 page (1 page)
04 Feb 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
30 Jul 2012	AP01	Appointment of Mr David Edwin Small as a director on 1 June 2012	View PDF Appointment of Mr David Edwin Small as a director on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
12 May 2011	CERTNM	Company name changed henlid LIMITED\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-05-06	View PDF Company name changed henlid LIMITED\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-05-06 - link opens in a new window - 2 pages (2 pages)
12 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	TM01	Termination of appointment of David Henry as a director	View PDF Termination of appointment of David Henry as a director - link opens in a new window - 1 page (1 page)
28 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	View PDF Annual return made up to 14 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
24 Feb 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	View PDF Annual return made up to 14 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Feb 2010	CH01	Director's details changed for Mr Dean Charles Henry on 14 December 2009	View PDF Director's details changed for Mr Dean Charles Henry on 14 December 2009 - link opens in a new window - 2 pages (2 pages)

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