ELECNATION LIMITED

Company number 00453920

Date	Type	Description	View / Download
12 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
28 Sep 2021	AD01	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire NN5 7UG to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 28 September 2021	(2 pages)
28 Sep 2021	AD02	Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG	(2 pages)
28 Sep 2021	600	Appointment of a voluntary liquidator	(3 pages)
28 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-15	(1 page)
28 Sep 2021	LIQ01	Declaration of solvency	(5 pages)
08 Sep 2021	PSC02	Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 27 August 2021	(2 pages)
01 Sep 2021	PSC07	Cessation of Md (1995) Limited as a person with significant control on 27 August 2021	(1 page)
16 Jul 2021	SH19	Statement of capital on 16 July 2021 GBP 1	(3 pages)
16 Jul 2021	SH20	Statement by Directors	(1 page)
16 Jul 2021	CAP-SS	Solvency Statement dated 08/07/21	(1 page)
16 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	(3 pages)
24 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
05 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
26 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
13 Mar 2018	TM01	Termination of appointment of Deborah Grimason as a director on 6 March 2018	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
25 Jul 2017	TM01	Termination of appointment of John Peter Carter as a director on 18 July 2017	(1 page)
19 Jul 2017	AP01	Appointment of Miss Deborah Grimason as a director on 18 July 2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Anthony David Buffin as a director on 11 July 2017	(1 page)