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ELECTRABUILD FACILITIES SERVICES LIMITED

Company number 06854198

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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)
27 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
12 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-31 - link opens in a new window - 1 page (1 page)
05 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-31 - link opens in a new window - 1 page (1 page)
05 May 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
30 Apr 2020	AD01	Registered office address changed from PO Box 1960 Bristol BS37 0DL United Kingdom to 5 Barnfield Crescent Exeter Devon EX1 1QT on 30 April 2020	View PDF Registered office address changed from PO Box 1960 Bristol BS37 0DL United Kingdom to 5 Barnfield Crescent Exeter Devon EX1 1QT on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AD01	Registered office address changed from Unit 3 Pixash Works Pixash Lane Keynsham Bristol BS31 1TR England to PO Box 1960 Bristol BS37 0DL on 11 February 2020	View PDF Registered office address changed from Unit 3 Pixash Works Pixash Lane Keynsham Bristol BS31 1TR England to PO Box 1960 Bristol BS37 0DL on 11 February 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	View PDF Confirmation statement made on 20 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Dec 2016	AD01	Registered office address changed from Unit 3 Pixash Works Pixash Lane Keynsham Bristol BS31 1TR England to Unit 3 Pixash Works Pixash Lane Keynsham Bristol BS31 1TR on 7 December 2016	View PDF Registered office address changed from Unit 3 Pixash Works Pixash Lane Keynsham Bristol BS31 1TR England to Unit 3 Pixash Works Pixash Lane Keynsham Bristol BS31 1TR on 7 December 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2016	AD01	Registered office address changed from C/O Amcor Tobacco Packaging 83 Tower Road North Warmley Bristol BS30 8XP to Unit 3 Pixash Works Pixash Lane Keynsham Bristol BS31 1TR on 7 December 2016	View PDF Registered office address changed from C/O Amcor Tobacco Packaging 83 Tower Road North Warmley Bristol BS30 8XP to Unit 3 Pixash Works Pixash Lane Keynsham Bristol BS31 1TR on 7 December 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100	View PDF Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
13 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 6 April 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 6 April 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
04 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 3	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 3 - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
21 May 2013	SH01	Statement of capital following an allotment of shares on 1 December 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 1 December 2012 GBP 3 - link opens in a new window - 4 pages (4 pages)

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