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ELECTRABRAND (NOTTM) LIMITED

Company number 07861829

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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)
21 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2016	4.72	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 - 9 pages (9 pages)
28 Jul 2016	AD01	Registered office address changed from Cable Plaza Waterfront West Brierley Hill West Midlands DY5 1LW to C/O W P Mayfields Ltd Imex Business Park Kings Road Birmingham West Midlands B11 2AL on 28 July 2016	View PDF Registered office address changed from Cable Plaza Waterfront West Brierley Hill West Midlands DY5 1LW to C/O W P Mayfields Ltd Imex Business Park Kings Road Birmingham West Midlands B11 2AL on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	AD01	Registered office address changed from F2 Little Tennis Street South Nottingham NG2 4EU England to Cable Plaza Waterfront West Brierley Hill West Midlands DY5 1LW on 7 April 2016	View PDF Registered office address changed from F2 Little Tennis Street South Nottingham NG2 4EU England to Cable Plaza Waterfront West Brierley Hill West Midlands DY5 1LW on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
05 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-24 - link opens in a new window - 1 page (1 page)
15 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 10	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 10 - link opens in a new window - 3 pages (3 pages)
15 Feb 2016	AD01	Registered office address changed from 35 Wellington House Starley Way Solihull Birmingham West Midlands B37 7HB to F2 Little Tennis Street South Nottingham NG2 4EU on 15 February 2016	View PDF Registered office address changed from 35 Wellington House Starley Way Solihull Birmingham West Midlands B37 7HB to F2 Little Tennis Street South Nottingham NG2 4EU on 15 February 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	CERTNM	Company name changed C.E.w group LIMITED\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-11	View PDF Company name changed C.E.w group LIMITED\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-11 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	CERTNM	Company name changed electrabrand (nottm) LTD\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-11	View PDF Company name changed electrabrand (nottm) LTD\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-11 - link opens in a new window - 3 pages (3 pages)
23 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 10	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 10 - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Apr 2015	MR04	Satisfaction of charge 078618290003 in full	View PDF Satisfaction of charge 078618290003 in full - link opens in a new window - 1 page (1 page)
15 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 10	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 10 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	MR01	Registration of charge 078618290003	View PDF Registration of charge 078618290003 - link opens in a new window - 17 pages (17 pages)
07 Apr 2014	MR04	Satisfaction of charge 078618290002 in full	View PDF Satisfaction of charge 078618290002 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Nov 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 10	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 10 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	MR01	Registration of charge 078618290002	View PDF Registration of charge 078618290002 - link opens in a new window - 24 pages (24 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
21 Nov 2013	SH01	Statement of capital following an allotment of shares on 16 October 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 16 October 2013 GBP 10 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	AP01	Appointment of Simon Collins as a director	View PDF Appointment of Simon Collins as a director - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	AD01	Registered office address changed from 239-242 Great Lister Street Birmingham B7 4BS United Kingdom on 5 November 2013	View PDF Registered office address changed from 239-242 Great Lister Street Birmingham B7 4BS United Kingdom on 5 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	TM01	Termination of appointment of Dean Henry as a director	View PDF Termination of appointment of Dean Henry as a director - link opens in a new window - 2 pages (2 pages)

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