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ELECTROFLIGHT LTD

Company number 07485539

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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)
10 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 9 May 2024	View PDF Liquidators' statement of receipts and payments to 9 May 2024 - link opens in a new window - 18 pages (18 pages)
20 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 May 2023	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 21 pages (21 pages)
25 Jan 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
06 Sep 2022	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
30 Aug 2022	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 14 pages (14 pages)
21 Jul 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 35 pages (35 pages)
15 Jul 2022	AD01	Registered office address changed from Hangar Se45 Gloucestershire Airport Staverton Gloucestershire GL51 6SP to Freshford House Redcliffe Way Bristol BS1 6NL on 15 July 2022	View PDF Registered office address changed from Hangar Se45 Gloucestershire Airport Staverton Gloucestershire GL51 6SP to Freshford House Redcliffe Way Bristol BS1 6NL on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2020	AP01	Appointment of Mr Francis Benedict Hornak as a director on 5 March 2019	View PDF Appointment of Mr Francis Benedict Hornak as a director on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	SH01	Statement of capital following an allotment of shares on 20 September 2019 GBP 40.50	View PDF Statement of capital following an allotment of shares on 20 September 2019 GBP 40.50 - link opens in a new window - 4 pages (4 pages)
01 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued shares held 20/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued shares held 20/09/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Oct 2019	AP01	Appointment of Mr Stjohn Alan Youngman as a director on 20 September 2019	View PDF Appointment of Mr Stjohn Alan Youngman as a director on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AP01	Appointment of Mr Douglas William Campbell as a director on 20 September 2019	View PDF Appointment of Mr Douglas William Campbell as a director on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	AP01	Appointment of Dr Graham Kenneth Thornton as a director on 6 June 2019	View PDF Appointment of Dr Graham Kenneth Thornton as a director on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 31/01/2017	View PDF Second filing of Confirmation Statement dated 31/01/2017 - link opens in a new window - 7 pages (7 pages)
12 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 31/01/2018	View PDF Second filing of Confirmation Statement dated 31/01/2018 - link opens in a new window - 6 pages (6 pages)
12 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 31/01/2019	View PDF Second filing of Confirmation Statement dated 31/01/2019 - link opens in a new window - 7 pages (7 pages)

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ELECTROFLIGHT LTD

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