ELECSIS SWITCHGEAR LIMITED

Company number 07841739

Date	Type	Description	View / Download
24 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Feb 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
13 May 2019	LIQ03	Liquidators' statement of receipts and payments to 21 March 2019	(21 pages)
23 Apr 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-22	(1 page)
10 Apr 2018	AD01	Registered office address changed from Riverside Mill Business Park Wylds Road Bridgwater Somerset TA6 4BH to 5 Barnfield Crescent Exeter EX1 1QT on 10 April 2018	(2 pages)
05 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
05 Apr 2018	LIQ02	Statement of affairs	(13 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 160	(3 pages)
19 Dec 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(7 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
15 Aug 2016	AD03	Register(s) moved to registered inspection location Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX	(1 page)
15 Aug 2016	AD02	Register inspection address has been changed to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX	(1 page)
03 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	(6 pages)
25 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(16 pages) Download iXBRL
15 Jul 2015	AP01	Appointment of Mr Ian William Fraser as a director on 28 May 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Frank Cooke as a director on 28 May 2015	(1 page)
20 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	(6 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
29 Jan 2014	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 100	(6 pages)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
12 Jun 2013	AD01	Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom on 12 June 2013	(1 page)
29 May 2013	AD01	Registered office address changed from Riverside Mill Business Park Wylds Road Bridgwater Somerset TA6 4BH United Kingdom on 29 May 2013	(1 page)
29 Jan 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
14 Dec 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(16 pages)
02 May 2012	AP01	Appointment of Paul Anthony Frost as a director	(2 pages)