ELECTRABUILD LTD

Company number 05381645

Date	Type	Description	View / Download
13 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(2 pages)
13 Apr 2010	2.35B	Notice of move from Administration to Dissolution on 1 April 2010	(11 pages)
31 Oct 2009	2.24B	Administrator's progress report to 5 October 2009	(11 pages)
10 Jun 2009	2.17B	Statement of administrator's proposal	(18 pages)
02 Jun 2009	2.16B	Statement of affairs with form 2.14B	(14 pages)
20 Apr 2009	287	Registered office changed on 20/04/2009 from unit 9A eastpark trading estate gordon road, whitehall bristol BS5 7DR	(1 page)
16 Apr 2009	2.12B	Appointment of an administrator	(1 page)
25 Feb 2009	288b	Appointment Terminated Director edward hayden	(1 page)
06 Jan 2009	288a	Secretary appointed mrs catherine laura o'brien	(1 page)
31 Dec 2008	288b	Appointment Terminated Director nigel bridges	(1 page)
31 Dec 2008	288b	Appointment Terminated Secretary nigel bridges	(1 page)
01 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
20 May 2008	MA	Memorandum and Articles of Association	(10 pages)
20 May 2008	123	Nc inc already adjusted 26/02/08	(1 page)
20 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(2 pages)
04 Apr 2008	363a	Return made up to 02/04/08; full list of members	(5 pages)
04 Apr 2008	363a	Return made up to 03/03/08; full list of members	(5 pages)
01 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
03 Mar 2008	288a	Director appointed edward hayden	(2 pages)
04 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
13 Mar 2007	363a	Return made up to 03/03/07; full list of members	(3 pages)
13 Mar 2007	287	Registered office changed on 13/03/07 from: douglas house, 1ST floor 140 hanham road, kingswood bristol U.k BS15 8NP	(1 page)
10 Jan 2007	88(2)R	Ad 01/01/07--------- £ si 8@1=8 £ ic 4/12	(2 pages)
28 Dec 2006	AA	Total exemption full accounts made up to 31 December 2005	(12 pages)
27 Sep 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)