ELECTRUM ENERGY LIMITED

Company number 08053419

Date	Type	Description	View / Download
30 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
06 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Apr 2017	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
21 Feb 2017	4.68	Liquidators' statement of receipts and payments to 17 December 2016	(13 pages)
12 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Feb 2016	2.24B	Administrator's progress report to 18 December 2015	(17 pages)
18 Dec 2015	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
23 Jul 2015	2.24B	Administrator's progress report to 17 June 2015	(12 pages)
13 Mar 2015	2.23B	Result of meeting of creditors	(2 pages)
25 Feb 2015	AD01	Registered office address changed from 29 Waterloo Road Wolverhampton WV1 4DJ to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 25 February 2015	(1 page)
24 Feb 2015	2.17B	Statement of administrator's proposal	(45 pages)
09 Jan 2015	2.12B	Appointment of an administrator	(1 page)
26 Nov 2014	TM01	Termination of appointment of Stephen John Wall as a director on 25 November 2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	(5 pages)
26 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
26 Jun 2014	SH08	Change of share class name or designation	(2 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
13 Mar 2014	MR01	Registration of charge 080534190001	(8 pages)
24 Feb 2014	AP01	Appointment of Mr Richard Geoffrey Weller as a director	(2 pages)
24 Feb 2014	AP01	Appointment of Mr Reginald Francis as a director	(2 pages)
24 Feb 2014	AP01	Appointment of Mr Stephen John Wall as a director	(2 pages)
21 Jan 2014	SH01	Statement of capital following an allotment of shares on 17 January 2014 GBP 100	(3 pages)
17 Jan 2014	CERTNM	Company name changed thurnham energy LTD\certificate issued on 17/01/14 RES15 ‐ Change company name resolution on 2014-01-17 NM01 ‐ Change of name by resolution	(3 pages)
14 Jan 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)