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ELECTROCARE LIMITED

Company number 02127350

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-22
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
  • GBP 120,000
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
  • GBP 120,000
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