- Company Overview for ELECTROVERT (UK) LIMITED (01551597)
- Filing history for ELECTROVERT (UK) LIMITED (01551597)
- People for ELECTROVERT (UK) LIMITED (01551597)
- Charges for ELECTROVERT (UK) LIMITED (01551597)
- Insolvency for ELECTROVERT (UK) LIMITED (01551597)
- More for ELECTROVERT (UK) LIMITED (01551597)
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) |
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13 Nov 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Aug 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
17 Apr 2013 | AP01 | Appointment of Neil Raishbrook as a director on 4 April 2013 | |
11 Apr 2013 | TM02 | Termination of appointment of Rachel Sara Fell as a secretary on 21 March 2013 | |
11 Apr 2013 | AP03 | Appointment of Simon Andrew O'hara as a secretary on 21 March 2013 | |
01 Mar 2013 | 4.68 | Liquidators' statement of receipts and payments to 30 October 2012 | |
14 Nov 2012 | LIQ MISC OC | Court order insolvency:court order - replacement of liquidator | |
07 Nov 2012 | 600 | Appointment of a voluntary liquidator | |
07 Nov 2012 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
01 May 2012 | 4.68 | Liquidators' statement of receipts and payments to 23 February 2012 | |
29 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
19 Sep 2011 | AR01 |
Annual return made up to 11 August 2011 with full list of shareholders
Statement of capital on 2011-09-19
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10 Mar 2011 | AD01 | Registered office address changed from 165 Fleet Street London EC4A 2AE on 10 March 2011 | |
10 Mar 2011 | 600 | Appointment of a voluntary liquidator | |
10 Mar 2011 | RESOLUTIONS |
Resolutions
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10 Mar 2011 | 4.70 | Declaration of solvency | |
17 Feb 2011 | AP01 | Appointment of Mr Simon Andrew O'hara as a director | |
17 Feb 2011 | TM01 | Termination of appointment of Richard Malthouse as a director | |
17 Feb 2011 | TM01 | Termination of appointment of Bryan Elliston as a director | |
10 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
11 Aug 2010 | AR01 | Annual return made up to 11 August 2010 with full list of shareholders | |
24 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
13 Oct 2009 | CH01 | Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 | |
13 Oct 2009 | CH03 | Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 | |
13 Oct 2009 | CH01 | Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 |