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ELECTRAPHASE LIMITED

Company number 09485442

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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)
08 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 1 August 2023	View PDF Liquidators' statement of receipts and payments to 1 August 2023 - link opens in a new window - 19 pages (19 pages)
08 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 1 August 2022	View PDF Liquidators' statement of receipts and payments to 1 August 2022 - link opens in a new window - 19 pages (19 pages)
08 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 1 August 2021	View PDF Liquidators' statement of receipts and payments to 1 August 2021 - link opens in a new window - 19 pages (19 pages)
19 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 1 August 2020	View PDF Liquidators' statement of receipts and payments to 1 August 2020 - link opens in a new window - 17 pages (17 pages)
14 May 2020	TM01	Termination of appointment of Laura Hunt as a director on 1 January 2020	View PDF Termination of appointment of Laura Hunt as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	TM01	Termination of appointment of Raymond John Hunt as a director on 1 October 2018	View PDF Termination of appointment of Raymond John Hunt as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	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 - 19 pages (19 pages)
02 Aug 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
16 Nov 2018	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
05 Oct 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 44 pages (44 pages)
22 Aug 2018	AD01	Registered office address changed from 2 High Street Church Stretton Shropshire SY6 6BT England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 22 August 2018	View PDF Registered office address changed from 2 High Street Church Stretton Shropshire SY6 6BT England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
18 Aug 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	AP01	Appointment of Mr Raymond John Hunt as a director on 14 July 2018	View PDF Appointment of Mr Raymond John Hunt as a director on 14 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	TM01	Termination of appointment of Simon Vincent Lloyd-Jones as a director on 29 June 2018	View PDF Termination of appointment of Simon Vincent Lloyd-Jones as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	View PDF Confirmation statement made on 12 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	View PDF Confirmation statement made on 12 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2016	MR01	Registration of charge 094854420001, created on 21 June 2016	View PDF Registration of charge 094854420001, created on 21 June 2016 - link opens in a new window - 5 pages (5 pages)
07 May 2016	AD01	Registered office address changed from Lutwyche Hall Longville Much Wenlock Shropshire TF13 6DP to 2 High Street Church Stretton Shropshire SY6 6BT on 7 May 2016	View PDF Registered office address changed from Lutwyche Hall Longville Much Wenlock Shropshire TF13 6DP to 2 High Street Church Stretton Shropshire SY6 6BT on 7 May 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	CH01	Director's details changed for Mr Simon Vincent Lloyd-Jones on 1 March 2016	View PDF Director's details changed for Mr Simon Vincent Lloyd-Jones on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	CH01	Director's details changed for Laura Hunt on 1 March 2016	View PDF Director's details changed for Laura Hunt on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2015	AP01	Appointment of Laura Hunt as a director on 29 April 2015	View PDF Appointment of Laura Hunt as a director on 29 April 2015 - link opens in a new window - 3 pages (3 pages)

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ELECTRAPHASE LIMITED

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