ELECTRON SERVICES LIMITED

Company number 01877353

Date	Type	Description	View / Download
26 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
19 Oct 2011	AD01	Registered office address changed from Lloyds House Albion Road West Bromwich West Midlands B70 8AX on 19 October 2011	(2 pages)
11 Oct 2011	4.70	Declaration of solvency	(5 pages)
11 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-04	(1 page)
30 Sep 2011	TM01	Termination of appointment of Derek Frederick Reece as a director on 30 September 2011	(1 page)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jan 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders Statement of capital on 2011-01-27 GBP 100	(3 pages)
19 Oct 2010	CH03	Secretary's details changed for Mr Robert John Beale on 16 October 2010	(1 page)
18 Oct 2010	CH01	Director's details changed for Mr Derek Frederick Reece on 1 October 2010	(2 pages)
18 Oct 2010	CH01	Director's details changed for Mr Robert John Beale on 16 October 2010	(2 pages)
18 Oct 2010	CH03	Secretary's details changed for Mr Robert John Beale on 16 October 2010	(1 page)
27 Jan 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(5 pages)
26 Jan 2010	AD01	Registered office address changed from Lloyds House Albion Road West Bromwich West Midlands B70 8AX Uk on 26 January 2010	(1 page)
12 Jan 2010	TM01	Termination of appointment of William Maxwell as a director	(1 page)
27 Sep 2009	AA	Accounts for a small company made up to 30 June 2009	(7 pages)
16 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Transfer agreement 01/07/2009	(2 pages)
12 Feb 2009	363a	Return made up to 26/01/09; full list of members	(4 pages)
12 Feb 2009	287	Registered office changed on 12/02/2009 from lloyds house albion road west bromwich west midlands B70 8AX	(1 page)
12 Feb 2009	190	Location of debenture register	(1 page)
12 Feb 2009	353	Location of register of members	(1 page)
23 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Chairman appointed, registered office changed and accounting reference date changed, sec 177 of ca 2006 09/12/2008	(2 pages)
23 Dec 2008	288a	Director appointed derek frederick reece	(2 pages)
23 Dec 2008	288a	Director and secretary appointed robert john beale	(2 pages)