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ELECTRIX CELUTIONS LIMITED

Company number 04756653

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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)
24 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2017 L64.07 Completion of winding up
13 Mar 2017 AD01 Registered office address changed from The Old Rectory Hall Lane Algarkirk Boston PE20 2HG England to The Old Rectory Hall Lane Algarkirk Lincoln Lincolnshire PE20 2HG on 13 March 2017
13 Mar 2017 AD01 Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to The Old Rectory Hall Lane Algarkirk Boston PE20 2HG on 13 March 2017
06 Feb 2017 COCOMP Order of court to wind up
10 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
03 Mar 2016 MR01 Registration of charge 047566530001, created on 3 March 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
13 Aug 2015 CH01 Director's details changed for Mr Earl Peter Taylor on 13 August 2015
13 Aug 2015 CH03 Secretary's details changed for Mrs Shona Elizabeth Clemet Taylor on 13 August 2015
28 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,000
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
25 Feb 2015 AD01 Registered office address changed from The Old Rectory Hall Lane Algarkirk Boston Lincolnshire PE20 2HG England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 25 February 2015
31 Oct 2014 AD01 Registered office address changed from 34 High Street Souh Kyme Lincoln Lincolnshire LN4 4AD to The Old Rectory Hall Lane Algarkirk Boston Lincolnshire PE20 2HG on 31 October 2014
11 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1,000
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
14 Jun 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
01 Jun 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
03 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
18 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Mr Earl Peter Taylor on 7 May 2010
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009