ELECMAC (SOUTHERN) LIMITED

Company number 04637862

Date	Type	Description	View / Download
29 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
25 Aug 2011	4.68	Liquidators' statement of receipts and payments to 1 August 2011	(5 pages)
08 Mar 2011	4.68	Liquidators' statement of receipts and payments to 1 February 2011	(5 pages)
10 Feb 2010	4.20	Statement of affairs with form 4.19	(6 pages)
10 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
10 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-02	(1 page)
20 Jan 2010	AD01	Registered office address changed from 1a Green Close Brookmans Park Hertfordshire AL9 7st on 20 January 2010	(2 pages)
30 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
18 Feb 2009	363a	Return made up to 15/01/09; full list of members	(4 pages)
06 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
11 Feb 2008	363a	Return made up to 15/01/08; full list of members	(2 pages)
18 Apr 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
05 Mar 2007	363a	Return made up to 15/01/07; full list of members	(2 pages)
18 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(12 pages)
15 Aug 2006	288b	Secretary resigned	(1 page)
09 Aug 2006	363s	Return made up to 15/01/06; full list of members	(7 pages)
09 Aug 2006	363(288)	Secretary's particulars changed;director's particulars changed
04 May 2006	288a	New secretary appointed	(2 pages)
04 May 2006	288b	Secretary resigned	(1 page)
18 Oct 2005	287	Registered office changed on 18/10/05 from: 165 beauchamps drive wickford essex SS11 8NS	(1 page)
27 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
13 Jun 2005	88(2)R	Ad 09/05/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
13 Jun 2005	288a	New director appointed	(2 pages)
13 Jun 2005	288a	New secretary appointed	(2 pages)