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ELECTROVERT (UK) LIMITED

Company number 01551597

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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)
13 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
17 Apr 2013	AP01	Appointment of Neil Raishbrook as a director on 4 April 2013	View PDF Appointment of Neil Raishbrook as a director on 4 April 2013 - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	TM02	Termination of appointment of Rachel Sara Fell as a secretary on 21 March 2013	View PDF Termination of appointment of Rachel Sara Fell as a secretary on 21 March 2013 - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AP03	Appointment of Simon Andrew O'hara as a secretary on 21 March 2013	View PDF Appointment of Simon Andrew O'hara as a secretary on 21 March 2013 - link opens in a new window - 3 pages (3 pages)
01 Mar 2013	4.68	Liquidators' statement of receipts and payments to 30 October 2012	View PDF Liquidators' statement of receipts and payments to 30 October 2012 - link opens in a new window - 11 pages (11 pages)
14 Nov 2012	LIQ MISC OC	Court order insolvency:court order - replacement of liquidator	View PDF Court order insolvency:court order - replacement of liquidator - link opens in a new window - 14 pages (14 pages)
07 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 May 2012	4.68	Liquidators' statement of receipts and payments to 23 February 2012	View PDF Liquidators' statement of receipts and payments to 23 February 2012 - link opens in a new window - 9 pages (9 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders Statement of capital on 2011-09-19 GBP 2	View PDF Annual return made up to 11 August 2011 with full list of shareholders Statement of capital on 2011-09-19 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Mar 2011	AD01	Registered office address changed from 165 Fleet Street London EC4A 2AE on 10 March 2011	View PDF Registered office address changed from 165 Fleet Street London EC4A 2AE on 10 March 2011 - link opens in a new window - 2 pages (2 pages)
10 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-24 - link opens in a new window - 1 page (1 page)
10 Mar 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Feb 2011	AP01	Appointment of Mr Simon Andrew O'hara as a director	View PDF Appointment of Mr Simon Andrew O'hara as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	TM01	Termination of appointment of Richard Malthouse as a director	View PDF Termination of appointment of Richard Malthouse as a director - link opens in a new window - 1 page (1 page)
17 Feb 2011	TM01	Termination of appointment of Bryan Elliston as a director	View PDF Termination of appointment of Bryan Elliston as a director - link opens in a new window - 1 page (1 page)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	View PDF Annual return made up to 11 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
13 Oct 2009	CH01	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009	View PDF Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH03	Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009	View PDF Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 - link opens in a new window - 1 page (1 page)
13 Oct 2009	CH01	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009	View PDF Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 - link opens in a new window - 2 pages (2 pages)

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