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ELECTRO-SPEC (UK) LIMITED

Company number 04347746

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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)
10 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jun 2017	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 - 11 pages (11 pages)
10 Jun 2017	LIQ MISC OC	Court order insolvency:block transfer order to replace liquidator	View PDF Court order insolvency:block transfer order to replace liquidator - link opens in a new window - 8 pages (8 pages)
27 Apr 2017	4.68	Liquidators' statement of receipts and payments to 27 March 2017	View PDF Liquidators' statement of receipts and payments to 27 March 2017 - link opens in a new window - 11 pages (11 pages)
27 Apr 2016	4.68	Liquidators' statement of receipts and payments to 27 March 2016	View PDF Liquidators' statement of receipts and payments to 27 March 2016 - link opens in a new window - 12 pages (12 pages)
07 Aug 2015	AD01	Registered office address changed from Iveco House Station Road Watford WD17 1DL to Egale 1 80 st Albans Road Watford WD17 1DL on 7 August 2015	View PDF Registered office address changed from Iveco House Station Road Watford WD17 1DL to Egale 1 80 st Albans Road Watford WD17 1DL on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	4.68	Liquidators' statement of receipts and payments to 27 March 2015	View PDF Liquidators' statement of receipts and payments to 27 March 2015 - link opens in a new window - 12 pages (12 pages)
09 Apr 2014	4.68	Liquidators' statement of receipts and payments to 27 March 2014	View PDF Liquidators' statement of receipts and payments to 27 March 2014 - link opens in a new window - 14 pages (14 pages)
21 May 2013	4.68	Liquidators' statement of receipts and payments to 27 March 2013	View PDF Liquidators' statement of receipts and payments to 27 March 2013 - link opens in a new window - 13 pages (13 pages)
14 Mar 2013	CH01	Director's details changed for Mr Paul Kevin Goodchild on 14 March 2013	View PDF Director's details changed for Mr Paul Kevin Goodchild on 14 March 2013 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 5 April 2012	View PDF Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 5 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
05 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
29 Feb 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders Statement of capital on 2012-02-29 GBP 100	View PDF Annual return made up to 4 January 2012 with full list of shareholders Statement of capital on 2012-02-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Aug 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
27 Apr 2011	AA01	Previous accounting period shortened from 30 July 2010 to 29 July 2010	View PDF Previous accounting period shortened from 30 July 2010 to 29 July 2010 - link opens in a new window - 1 page (1 page)
27 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	View PDF Annual return made up to 4 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
30 Apr 2010	AA01	Previous accounting period shortened from 31 July 2009 to 30 July 2009	View PDF Previous accounting period shortened from 31 July 2009 to 30 July 2009 - link opens in a new window - 1 page (1 page)
19 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	View PDF Annual return made up to 4 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jan 2010	CH01	Director's details changed for Mr Paul Kevin Goodchild on 1 October 2009	View PDF Director's details changed for Mr Paul Kevin Goodchild on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
18 Jun 2009	288b	Appointment terminated director darren slade	View PDF Appointment terminated director darren slade - link opens in a new window - 1 page (1 page)
18 Jun 2009	288b	Appointment terminated secretary alison slade	View PDF Appointment terminated secretary alison slade - link opens in a new window - 1 page (1 page)

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