- Company Overview for ELECTRICS 4 U LIMITED (06377487)
- Filing history for ELECTRICS 4 U LIMITED (06377487)
- People for ELECTRICS 4 U LIMITED (06377487)
- Insolvency for ELECTRICS 4 U LIMITED (06377487)
- More for ELECTRICS 4 U LIMITED (06377487)
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) |
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29 Aug 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
29 May 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
30 May 2012 | AD01 | Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 May 2012 | |
22 Mar 2012 | 4.20 | Statement of affairs with form 4.19 | |
22 Mar 2012 | 600 | Appointment of a voluntary liquidator | |
22 Mar 2012 | RESOLUTIONS |
Resolutions
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19 Mar 2012 | AD01 | Registered office address changed from Unit 2 Uffcott Farm Uffcott Swindon SN4 9NB on 19 March 2012 | |
22 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
27 Sep 2011 | AR01 |
Annual return made up to 20 September 2011 with full list of shareholders
Statement of capital on 2011-09-27
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01 Sep 2011 | TM01 | Termination of appointment of Jordan O'sullivan as a director | |
21 Sep 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
21 Sep 2010 | CH01 | Director's details changed for Jordan Stuart O'sullivan on 20 September 2010 | |
21 Sep 2010 | CH01 | Director's details changed for Jason Matthews on 20 September 2010 | |
14 Jul 2010 | AA01 | Current accounting period extended from 31 December 2010 to 31 March 2011 | |
13 May 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
21 Sep 2009 | 363a | Return made up to 20/09/09; full list of members | |
08 Jul 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
07 Jul 2009 | MA | Memorandum and Articles of Association | |
07 Jul 2009 | RESOLUTIONS |
Resolutions
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01 Jul 2009 | 287 | Registered office changed on 01/07/2009 from 181 rodbourne road swindon SN2 2AF | |
30 Jun 2009 | 88(2) | Ad 05/04/09 gbp si 2@1=2 gbp ic 100/102 | |
07 Oct 2008 | 363a | Return made up to 20/09/08; full list of members | |
11 Feb 2008 | 225 | Accounting reference date extended from 30/09/08 to 31/12/08 | |
11 Feb 2008 | 287 | Registered office changed on 11/02/08 from: bourne works, collingbourne ducis, marlborough wiltshire SN8 3EH | |
11 Feb 2008 | 288a | New secretary appointed |