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ELECTROCOIN M.F.G. LIMITED

Company number 02344576

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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)
07 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jan 2015 4.68 Liquidators' statement of receipts and payments to 14 November 2014
15 Jan 2014 4.68 Liquidators' statement of receipts and payments to 14 November 2013
18 Jan 2013 4.68 Liquidators' statement of receipts and payments to 14 November 2012
21 Nov 2011 AD01 Registered office address changed from 122 St Pancras Way London NW1 9NB on 21 November 2011
21 Nov 2011 600 Appointment of a voluntary liquidator
21 Nov 2011 4.20 Statement of affairs with form 4.19
21 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
Statement of capital on 2011-02-14
  • GBP 2
15 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
01 Jun 2009 AA Accounts for a small company made up to 30 June 2008
05 Feb 2009 363a Return made up to 05/02/09; full list of members
28 Apr 2008 AA Accounts for a small company made up to 30 June 2007
25 Feb 2008 363s Return made up to 07/02/08; no change of members
11 Oct 2007 287 Registered office changed on 11/10/07 from: 249 grays inn road london WC1X 8QZ
26 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
09 Mar 2007 363s Return made up to 07/02/07; full list of members
27 Apr 2006 AA Accounts for a small company made up to 30 June 2005
17 Feb 2006 363s Return made up to 07/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Aug 2005 395 Particulars of mortgage/charge
25 Apr 2005 AA Full accounts made up to 30 June 2004
14 Feb 2005 363s Return made up to 07/02/05; full list of members
  • 363(288) ‐ Director's particulars changed