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ELECTRACOM (UK) LTD

Company number 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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
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