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ELECSIS LIMITED

Company number 04466734

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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)
09 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
09 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
23 Sep 2015 4.68 Liquidators' statement of receipts and payments to 9 September 2015
26 Sep 2014 4.68 Liquidators' statement of receipts and payments to 9 September 2014
26 Sep 2013 4.68 Liquidators' statement of receipts and payments to 9 September 2013
10 Sep 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
16 May 2012 2.23B Result of meeting of creditors
27 Apr 2012 2.17B Statement of administrator's proposal
26 Apr 2012 2.16B Statement of affairs with form 2.14B
19 Mar 2012 AD01 Registered office address changed from Riverside Mill Business Park Wylds Road Bridgwater Somerset TA6 4BH on 19 March 2012
09 Mar 2012 2.12B Appointment of an administrator
14 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
Statement of capital on 2011-07-14
  • GBP 100
24 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
22 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
11 Aug 2009 363a Return made up to 21/06/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
17 Jul 2008 363a Return made up to 21/06/08; full list of members
16 Jul 2008 353 Location of register of members
16 Jul 2008 190 Location of debenture register
16 Jul 2008 287 Registered office changed on 16/07/2008 from riverside mill business park wylds road bridgwater somerset TA6 4BH
21 May 2008 287 Registered office changed on 21/05/2008 from riverside mill business park wylds road bridgwater somerset TA6 4DH
10 Mar 2008 287 Registered office changed on 10/03/2008 from 9 the crescent taunton somerset TA1 4EA
22 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
05 Jul 2007 363a Return made up to 21/06/07; full list of members