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ELECTRIC FUTURE GROUP LTD

Company number 13241349

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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)
25 Sep 2024 AM06 Notice of deemed approval of proposals
10 Sep 2024 AM03 Statement of administrator's proposal
04 Sep 2024 AM02 Statement of affairs with form AM02SOA/AM02SOC
23 Jul 2024 AD01 Registered office address changed from The Granary Hermitage Lane Maidstone ME16 9NT England to C/O Rsm Uk Restructuring Advisory Llp Rivermead House 7 Lewis Court, Grove Park Enderby Leicester LE19 1SD on 23 July 2024
23 Jul 2024 AM01 Appointment of an administrator
28 Jun 2024 AA01 Previous accounting period shortened from 30 September 2023 to 29 September 2023
16 May 2024 CH01 Director's details changed for Mr Malcolm Jeffrey Robinson on 16 May 2024
25 Apr 2024 AP01 Appointment of Mr Malcolm Jeffrey Robinson as a director on 25 April 2024
05 Mar 2024 TM01 Termination of appointment of Malcolm Jeffrey Robinson as a director on 5 November 2023
29 Dec 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 September 2023
01 Oct 2023 AD01 Registered office address changed from , Aberdeen House South Road, Haywards Heath, RH16 4NG, England to The Granary Hermitage Lane Maidstone ME16 9NT on 1 October 2023
18 May 2023 AD01 Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to The Granary Hermitage Lane Maidstone ME16 9NT on 18 May 2023
11 May 2023 MR01 Registration of charge 132413490001, created on 5 May 2023
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
17 Mar 2023 AA Accounts for a dormant company made up to 31 March 2022
08 Mar 2023 AP01 Appointment of Mr Malcolm Jeffrey Robinson as a director on 8 March 2023
08 Mar 2023 AP01 Appointment of Mr Blair Alexander Agnew as a director on 8 March 2023
21 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with updates
07 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-03
  • GBP 1,000