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ELECTROSION LIMITED

Company number 03155118

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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)
05 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
21 Jan 2013	AD01	Registered office address changed from 38 Doncaster Road Barnsley South Yorkshire S70 1TL on 21 January 2013	View PDF Registered office address changed from 38 Doncaster Road Barnsley South Yorkshire S70 1TL on 21 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	4.68	Liquidators' statement of receipts and payments to 22 November 2012	View PDF Liquidators' statement of receipts and payments to 22 November 2012 - link opens in a new window - 10 pages (10 pages)
25 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
25 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-23 - link opens in a new window - 1 page (1 page)
15 Sep 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
24 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders Statement of capital on 2011-02-24 GBP 100	View PDF Annual return made up to 4 February 2011 with full list of shareholders Statement of capital on 2011-02-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 6 pages (6 pages)
11 May 2010	CH03	Secretary's details changed for Joanne Upton on 1 December 2008	View PDF Secretary's details changed for Joanne Upton on 1 December 2008 - link opens in a new window - 3 pages (3 pages)
21 Apr 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	View PDF Annual return made up to 5 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Apr 2010	CH01	Director's details changed for John Stephen Duffield on 1 February 2010	View PDF Director's details changed for John Stephen Duffield on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
31 Dec 2009	AA	Total exemption small company accounts made up to 25 February 2009	View PDF Total exemption small company accounts made up to 25 February 2009 - link opens in a new window - 7 pages (7 pages)
03 Mar 2009	363a	Return made up to 05/02/09; full list of members	View PDF Return made up to 05/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 7 pages (7 pages)
16 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
20 Mar 2008	363a	Return made up to 05/02/08; full list of members	View PDF Return made up to 05/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 7 pages (7 pages)
21 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 May 2007	363a	Return made up to 05/02/07; full list of members	View PDF Return made up to 05/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jan 2007	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 6 pages (6 pages)

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