- Company Overview for ELECTRACOM (UK) LTD (04116791)
- Filing history for ELECTRACOM (UK) LTD (04116791)
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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) |
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13 Apr 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Jan 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
18 Oct 2010 | 4.68 | Liquidators' statement of receipts and payments to 9 October 2010 | |
23 Apr 2010 | 4.68 | Liquidators' statement of receipts and payments to 9 April 2010 | |
22 Oct 2009 | 4.68 | Liquidators' statement of receipts and payments to 9 October 2009 | |
27 Apr 2009 | 4.68 | Liquidators' statement of receipts and payments to 9 April 2009 | |
18 Oct 2008 | 4.68 | Liquidators' statement of receipts and payments to 9 October 2008 | |
15 Apr 2008 | 4.68 | Liquidators' statement of receipts and payments to 9 October 2008 | |
23 Apr 2007 | 4.20 | Statement of affairs | |
23 Apr 2007 | RESOLUTIONS |
Resolutions
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23 Apr 2007 | 600 | Appointment of a voluntary liquidator | |
25 Mar 2007 | 287 | Registered office changed on 25/03/07 from: 79 lee high road lewisham london SE13 5NS | |
05 Jan 2007 | 363s | Return made up to 29/11/06; full list of members | |
07 Aug 2006 | AA | Total exemption full accounts made up to 31 August 2005 | |
28 Feb 2006 | 363s | Return made up to 29/11/05; full list of members | |
04 Jan 2005 | AA | Accounts made up to 31 August 2004 | |
04 Jan 2005 | 225 | Accounting reference date shortened from 30/11/04 to 31/08/04 | |
15 Dec 2004 | 363s | Return made up to 29/11/04; full list of members | |
18 Oct 2004 | AA | Accounts made up to 30 November 2003 | |
14 Jul 2004 | 88(2)R | Ad 02/07/04--------- £ si 99@1=99 £ ic 1/100 | |
04 Dec 2003 | 363s | Return made up to 29/11/03; full list of members | |
04 Dec 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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26 Jul 2003 | AA | Accounts made up to 30 November 2002 | |
13 Jan 2003 | 363s | Return made up to 29/11/02; full list of members | |
09 Oct 2002 | AA | Accounts made up to 30 November 2001 |