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ELECTRICENTER LIMITED

Company number 01521896

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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)
16 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
16 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
31 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
14 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
22 May 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
01 Sep 2011 CERTNM Company name changed martlet services group LIMITED(the)\certificate issued on 01/09/11
  • RES15 ‐ Change company name resolution on 2011-08-01
11 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-01
11 Aug 2011 CONNOT Change of name notice
27 May 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Mar 2010 CH01 Director's details changed for Roger David Goddard on 16 February 2010
03 Mar 2010 CH03 Secretary's details changed for Roger David Goddard on 16 February 2010
23 Feb 2010 CH01 Director's details changed for Douglas Talbot Mcnair on 19 February 2010
31 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
07 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Dec 2008 363a Return made up to 07/12/08; full list of members
06 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Jan 2008 363s Return made up to 07/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006