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THE ELECTION CENTRE LIMITED

Company number 02999370

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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)
21 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jan 2024 AD01 Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 29 January 2024
29 Jan 2024 LIQ01 Declaration of solvency
29 Jan 2024 600 Appointment of a voluntary liquidator
29 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-01-18
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
04 Oct 2023 AP01 Appointment of Mr Michael Stoddard as a director on 4 October 2023
04 Oct 2023 AP01 Appointment of Mr David Anthony Spicer as a director on 4 October 2023
04 Oct 2023 TM01 Termination of appointment of Robert Paul Goemans as a director on 4 October 2023
04 Oct 2023 TM01 Termination of appointment of Sian Eleri Roberts as a director on 4 October 2023
04 Oct 2023 TM01 Termination of appointment of Gavin Leigh as a director on 4 October 2023
04 Oct 2023 TM01 Termination of appointment of Martin David Franks as a director on 4 October 2023
04 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
24 Jan 2023 TM01 Termination of appointment of Wayne Andrew Story as a director on 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 8 December 2022 with no updates
08 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
28 Feb 2022 TM01 Termination of appointment of Phillip David Rowland as a director on 28 February 2022
04 Feb 2022 AP01 Appointment of Mr Martin David Franks as a director on 18 January 2022
07 Jan 2022 CS01 Confirmation statement made on 8 December 2021 with no updates
10 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
09 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with updates
08 Jul 2020 AA Accounts for a dormant company made up to 30 September 2019
26 Mar 2020 PSC05 Change of details for Electoral Reform Services Limited as a person with significant control on 4 February 2020
09 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates