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ELECTRIC INNOVATION LIMITED

Company number NI066343

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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)
16 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2014 4.73(NI) Return of final meeting in a creditors' voluntary winding up
30 May 2013 4.69(NI) Statement of receipts and payments to 12 April 2013
01 May 2012 VL1 Appointment of a liquidator
19 Apr 2012 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
19 Apr 2012 4.21(NI) Statement of affairs
30 Sep 2011 AD01 Registered office address changed from Unit 1 Precision Park Springtown Ind Est Derry Co Derry BT48 0LY on 30 September 2011
16 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
Statement of capital on 2011-07-16
  • GBP 2
15 Jul 2011 AP03 Appointment of Miss Lily Somers as a secretary
15 Jul 2011 AP01 Appointment of Miss Lily Somers as a director
15 Jul 2011 TM01 Termination of appointment of Trevor Watson as a director
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Jun 2011 TM02 Termination of appointment of Elizabeth Somers as a secretary
13 Jun 2011 TM01 Termination of appointment of Elizabeth Somers as a director
20 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
02 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Jul 2010 AA01 Current accounting period extended from 30 June 2010 to 30 September 2010
03 Jun 2010 AA01 Current accounting period shortened from 30 September 2010 to 30 June 2010
16 Jan 2010 AR01 Annual return made up to 19 September 2009
22 Nov 2009 AA Accounts for a dormant company made up to 30 September 2008
03 Nov 2009 AP01 Appointment of Mr Trevor Watson as a director
27 Oct 2009 TM01 Termination of appointment of Tom Somers as a director
27 Oct 2009 AP01 Appointment of Miss Elizabeth Somers as a director
24 Sep 2009 296(NI) Change of dirs/sec
24 Aug 2009 296(NI) Change of dirs/sec