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ELECTRIC GATE CENTRE LIMITED

Company number 02624904

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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)
12 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 80
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 80
11 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 80
19 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share certificate allocation 05/12/2013
08 Apr 2014 SH08 Change of share class name or designation
02 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
01 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Aug 2012 AD01 Registered office address changed from 6-8 Meadow Close Finedon Road Wellingborough Northamptonshire NN8 4BH United Kingdom on 21 August 2012
26 Jul 2012 AD01 Registered office address changed from Fishponds House 700 Wellingborough Road Billing Park Northampton Northamptonshire NN3 9BQ on 26 July 2012
28 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
11 Jun 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
19 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
30 Jun 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
31 May 2011 CH01 Director's details changed for Mr Brian Robert Owen Dove on 28 May 2011
31 May 2011 CH01 Director's details changed for June Margaret Dove on 28 May 2011
31 May 2011 CH03 Secretary's details changed for Mr Brian Robert Owen Dove on 28 May 2011
01 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
28 Jun 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
17 Mar 2010 CERTNM Company name changed negatives LIMITED\certificate issued on 17/03/10
  • RES15 ‐ Change company name resolution on 2010-03-09
17 Mar 2010 CONNOT Change of name notice
09 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
29 Jun 2009 363a Return made up to 28/06/09; full list of members
27 Feb 2009 88(2) Ad 18/02/09\gbp si 3000@0.01=30\gbp ic 50/80\