- Company Overview for ELECTROCARE LIMITED (02127350)
- Filing history for ELECTROCARE LIMITED (02127350)
- People for ELECTROCARE LIMITED (02127350)
- Charges for ELECTROCARE LIMITED (02127350)
- Insolvency for ELECTROCARE LIMITED (02127350)
- More for ELECTROCARE LIMITED (02127350)
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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22 Sep 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Jun 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
27 Mar 2017 | 4.68 | Liquidators' statement of receipts and payments to 21 January 2017 | |
10 Feb 2016 | 4.20 | Statement of affairs with form 4.19 | |
10 Feb 2016 | 600 | Appointment of a voluntary liquidator | |
10 Feb 2016 | RESOLUTIONS |
Resolutions
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11 Jan 2016 | AD01 | Registered office address changed from Glebe House Harford Square, Chew Magna Bristol B&Nes BS40 8RA to C/O Mazars Llp James Tudor House 90 Victoria Street Bristol B&Nes BS1 6DP on 11 January 2016 | |
15 Sep 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
15 Apr 2015 | CH03 | Secretary's details changed for Susan Carol Johnson on 15 April 2015 | |
15 Apr 2015 | CH01 | Director's details changed for Adrian Cedric Johnson on 15 April 2015 | |
02 Mar 2015 | AR01 |
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
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25 Sep 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
18 Feb 2014 | AR01 |
Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
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05 Sep 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
25 Feb 2013 | AR01 | Annual return made up to 10 February 2013 with full list of shareholders | |
21 Sep 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
20 Feb 2012 | AR01 | Annual return made up to 10 February 2012 with full list of shareholders | |
07 Oct 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
04 Apr 2011 | AD01 | Registered office address changed from 9 Portland Square Bristol BS2 8ST on 4 April 2011 | |
11 Feb 2011 | AR01 | Annual return made up to 10 February 2011 with full list of shareholders | |
15 Nov 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
12 Feb 2010 | AR01 | Annual return made up to 10 February 2010 with full list of shareholders | |
12 Feb 2010 | CH01 | Director's details changed for Adrian Cedric Johnson on 9 February 2010 | |
08 Jan 2010 | TM01 | Termination of appointment of Elaine Hawkes as a director | |
08 Jan 2010 | TM01 | Termination of appointment of John Lewis as a director |