| Name: |
ELECTRICARS LIMITED
00320542 LTD |
| Address: | MANOR COURT CHAMBERS, 126 MANOR COURT ROAD, NUNEATON, WARWICKSHIRE, CV11 5HL |
| Incorporation Date: | 1936-11-11 |
| date | name | form type |
| 2019-04-09 | FIRST GAZETTE | GAZ1 |
| 2019-06-25 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-12-04 | COMPANY NAME CHANGED ELECTRICARSCERTIFICATE ISSUED ON 04/12/15 | CERTNM |
| 2015-12-04 | ORDER OF COURT - RESTORATION | AC92 |
| 2015-01-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2014-10-07 | FIRST GAZETTE | GAZ1 |
| 2014-03-28 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-29 | 12/06/13 FULL LIST | AR01 |
| 2013-11-30 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-04-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | AA |
| 2013-04-24 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROMUNIT 8 TYTHING ROADALCESTERWARWICKSHIREB49 6ERENGLAND | AD01 |
| 2013-10-08 | FIRST GAZETTE | GAZ1 |
| 2012-10-10 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-10-05 | 12/06/12 FULL LIST | AR01 |
| 2012-10-05 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROMUNIT 15 CARLYON ROAD INDUSTRIAL ESTATEATHERSTONEWARWICKSHIRECV9 1LQ | AD01 |
| 2012-10-09 | FIRST GAZETTE | GAZ1 |
| 2012-03-29 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-19 | 12/06/11 FULL LIST | AR01 |
| 2011-05-09 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-29 | FIRST GAZETTE | GAZ1 |
| 2010-06-26 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-06-24 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-23 | 12/06/10 FULL LIST | AR01 |
| 2009-08-25 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-25 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM15 CARLYON ROAD IND. EST.ATHERSTONEWARWICKSHIRECV9 1LQ | 287 |
| 2009-05-05 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-09 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-13 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-05-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-08-02 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS | 363s |
| 2006-04-13 | SECRETARY RESIGNED | 288b |
| 2006-04-13 | NEW SECRETARY APPOINTED | 288a |
| 2006-05-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-07-18 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-04 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-03-03 | AUDITOR'S RESIGNATION | AUD |
| 2004-07-12 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | AA |
| 2003-02-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | AA |
| 2003-07-23 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-01 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-01 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-16 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2002-04-05 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2002-06-18 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | 363s |
| 2002-05-07 | FULL ACCOUNTS MADE UP TO 30/06/01 | AA |
| 2001-05-03 | FULL ACCOUNTS MADE UP TO 30/06/00 | AA |
| 2001-06-15 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | 363s |
| 2000-07-14 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | 363s |
| 2000-03-15 | FULL ACCOUNTS MADE UP TO 30/06/99 | AA |
| 1999-08-11 | NC INC ALREADY ADJUSTED26/03/98 | 123 |
| 1999-07-15 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS | 363s |
| 1999-08-11 | AD 26/03/98---------£ SI 250000@1 | 88(2)R |
| 1999-04-02 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 | AA |
| 1999-08-11 | NC INC ALREADY ADJUSTED 26/03/98 | ORES04 |
| 1998-04-09 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/98 | ORES10 |
| 1998-02-17 | FULL ACCOUNTS MADE UP TO 30/06/97 | AA |
| 1998-08-26 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS | 363s |
| 1998-04-09 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/03/98 | SRES11 |
| 1997-09-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2023-11-26 02:00:35