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ELECTROBUILD LTD

Company number 08724103

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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 Dec 2021 TM01 Termination of appointment of Paul Joseph Kelly as a director on 10 December 2021
11 Dec 2021 PSC07 Cessation of Paul Joseph Kelly as a person with significant control on 10 December 2021
10 Nov 2021 SOAS(A) Voluntary strike-off action has been suspended
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2021 DS01 Application to strike the company off the register
23 Oct 2020 AA Micro company accounts made up to 31 March 2020
20 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
18 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
09 Aug 2019 AA Micro company accounts made up to 31 March 2019
27 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
04 Sep 2018 AA Micro company accounts made up to 31 March 2018
23 Oct 2017 AA Micro company accounts made up to 31 March 2017
20 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
13 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
04 Aug 2016 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017
22 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
13 Oct 2015 TM01 Termination of appointment of a director
10 Oct 2015 TM01 Termination of appointment of Jake Fairminer Kelly as a director on 1 June 2014
01 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Dec 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
29 Mar 2014 AP01 Appointment of Mr Paul Kelly as a director
03 Feb 2014 CERTNM Company name changed reflective contracting LTD\certificate issued on 03/02/14
  • RES15 ‐ Change company name resolution on 2014-02-01
  • NM01 ‐ Change of name by resolution
01 Feb 2014 AP01 Appointment of Mr Jake Fairminer Kelly as a director
30 Jan 2014 TM01 Termination of appointment of Osker Heiman as a director