ELECTRO CENTRE LIMITED

Company number 04183204

Date	Type	Description	View / Download
21 Jan 2015	2.31B	Notice of extension of period of Administration	(1 page)
18 Jul 2014	2.31B	Notice of extension of period of Administration	(1 page)
17 Jul 2014	2.24B	Administrator's progress report to 15 June 2014	(28 pages)
18 Feb 2014	2.24B	Administrator's progress report to 18 January 2014	(25 pages)
01 Oct 2013	F2.18	Notice of deemed approval of proposals	(1 page)
25 Sep 2013	2.17B	Statement of administrator's proposal	(26 pages)
07 Aug 2013	2.16B	Statement of affairs with form 2.14B	(8 pages)
25 Jul 2013	AD01	Registered office address changed from Unit 5 Rabone Park Rabone Lane Smethwick Birmingham West Midlands B66 3JH United Kingdom on 25 July 2013	(2 pages)
24 Jul 2013	2.12B	Appointment of an administrator	(1 page)
23 Jul 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
16 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 May 2013	TM01	Termination of appointment of Razia Ahmed as a director	(1 page)
07 May 2013	TM01	Termination of appointment of Zeeshan Ahmad as a director	(1 page)
07 May 2013	TM01	Termination of appointment of Irfan Ahmad as a director	(1 page)
07 May 2013	TM02	Termination of appointment of Sameera Ahmad as a secretary	(1 page)
02 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap dispensed with,auth share cap composition confirmed 13/06/2012	(17 pages)
13 Mar 2013	AD01	Registered office address changed from 259-261 Soho Road Handsworth Birmingham B21 9RY on 13 March 2013	(1 page)
09 Jan 2013	AA	Full accounts made up to 31 March 2012	(20 pages)
10 Apr 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders Statement of capital on 2012-04-10 GBP 100	(7 pages)
11 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
10 Feb 2012	AA	Full accounts made up to 31 March 2011	(22 pages)
24 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
11 May 2011	MG01	Particulars of a mortgage or charge / charge no: 8 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	(11 pages)
10 May 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(7 pages)
11 Jan 2011	AA	Full accounts made up to 31 March 2010	(21 pages)

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