ELECTRUM HOLDINGS LIMITED

Company number 03440448

Date	Type	Description	View / Download
09 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
07 May 2014	600	Appointment of a voluntary liquidator	(1 page)
11 Apr 2014	AD01	Registered office address changed from C/O Vantis 104-106 Colmore Row Birmingham B3 3AG on 11 April 2014	(2 pages)
17 Jun 2013	4.68	Liquidators' statement of receipts and payments to 13 April 2013	(9 pages)
06 Sep 2012	TM01	Termination of appointment of Steven Mckeown as a director	(2 pages)
06 Sep 2012	TM01	Termination of appointment of Reginald Francis as a director	(2 pages)
06 Sep 2012	TM01	Termination of appointment of Simon Jones as a director	(2 pages)
15 Jun 2012	4.68	Liquidators' statement of receipts and payments to 13 April 2012	(11 pages)
14 Apr 2011	2.24B	Administrator's progress report to 7 April 2011	(14 pages)
14 Apr 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
02 Mar 2011	2.16B	Statement of affairs with form 2.14B	(7 pages)
25 Feb 2011	2.39B	Notice of vacation of office by administrator	(10 pages)
15 Feb 2011	2.40B	Notice of appointment of replacement/additional administrator	(10 pages)
17 Nov 2010	2.24B	Administrator's progress report to 11 October 2010	(11 pages)
20 Aug 2010	2.17B	Statement of administrator's proposal	(19 pages)
26 Jul 2010	2.23B	Result of meeting of creditors	(3 pages)
04 May 2010	AD01	Registered office address changed from North Bridge Place Frog Island Leicester Leicestershire LE3 5BG on 4 May 2010	(2 pages)
27 Apr 2010	2.12B	Appointment of an administrator	(1 page)
21 Apr 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 1	(3 pages)
22 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(7 pages)
06 Jan 2009	288b	Appointment terminated director trevor norman	(1 page)
22 Dec 2008	AA	Group of companies' accounts made up to 30 September 2008	(29 pages)
18 Dec 2008	288a	Director appointed mr simon jones	(2 pages)
17 Dec 2008	288a	Director appointed mr christopher mark hutchinson	(1 page)