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ELEKTRA CONTRACTS LIMITED

Company number 07011167

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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)
11 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jun 2012 AD01 Registered office address changed from Units 082-086 555 White Hart Lane London N17 7RN England on 6 June 2012
01 Jun 2012 4.20 Statement of affairs with form 4.19
01 Jun 2012 600 Appointment of a voluntary liquidator
01 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-28
19 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
Statement of capital on 2011-09-19
  • GBP 1
07 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
21 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-01
15 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
15 Sep 2010 AD01 Registered office address changed from Vallance Lodge & Co 082-086 White Hart Lane London N17 4RN on 15 September 2010
15 Sep 2010 CONNOT Change of name notice
02 Jun 2010 AD01 Registered office address changed from 3 Goodison Close Bushey WD23 4DN United Kingdom on 2 June 2010
27 May 2010 TM01 Termination of appointment of Steven Goode as a director
17 Feb 2010 CH01 Director's details changed for Mr. Steven John Benjamin Goode on 23 December 2009
02 Nov 2009 AP01 Appointment of Mr. Steven John Benjamin Goode as a director
07 Sep 2009 NEWINC Incorporation