ELECTRICARS LIMITED


Registered number: 00320542
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Name: ELECTRICARS LIMITED
00320542 LTD
Address: MANOR COURT CHAMBERS, 126 MANOR COURT ROAD, NUNEATON, WARWICKSHIRE, CV11 5HL
Incorporation Date: 1936-11-11

Company status: Dissolved


Company Documents

date name form type
2019-04-09 FIRST GAZETTE GAZ1
2019-06-25 STRUCK OFF AND DISSOLVED GAZ2
2015-12-04 ORDER OF COURT - RESTORATION AC92
2015-01-20 STRUCK OFF AND DISSOLVED GAZ2
2015-12-04 COMPANY NAME CHANGED ELECTRICARSCERTIFICATE ISSUED ON 04/12/15 CERTNM
2014-03-28 30/06/13 TOTAL EXEMPTION SMALL AA
2014-10-07 FIRST GAZETTE GAZ1
2013-11-29 12/06/13 FULL LIST AR01
2013-10-08 FIRST GAZETTE GAZ1
2013-04-24 REGISTERED OFFICE CHANGED ON 24/04/2013 FROMUNIT 8 TYTHING ROADALCESTERWARWICKSHIREB49 6ERENGLAND AD01
2013-11-30 DISS40 (DISS40(SOAD)) DISS40
2013-04-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2012-10-05 REGISTERED OFFICE CHANGED ON 05/10/2012 FROMUNIT 15 CARLYON ROAD INDUSTRIAL ESTATEATHERSTONEWARWICKSHIRECV9 1LQ AD01
2012-03-29 30/06/11 TOTAL EXEMPTION SMALL AA
2012-10-10 DISS40 (DISS40(SOAD)) DISS40
2012-10-09 FIRST GAZETTE GAZ1
2012-10-05 12/06/12 FULL LIST AR01
2011-05-09 30/06/10 TOTAL EXEMPTION SMALL AA
2011-08-19 12/06/11 FULL LIST AR01
2010-06-24 30/06/09 TOTAL EXEMPTION SMALL AA
2010-07-23 12/06/10 FULL LIST AR01
2010-06-26 DISS40 (DISS40(SOAD)) DISS40
2010-06-29 FIRST GAZETTE GAZ1
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
2007-08-02 RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS 363s
2007-05-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-07-18 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS 363s
2006-04-13 NEW SECRETARY APPOINTED 288a
2006-04-13 SECRETARY RESIGNED 288b
2006-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-03-03 AUDITOR'S RESIGNATION AUD
2005-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-07-04 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS 363s
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
2003-11-01 NEW DIRECTOR APPOINTED 288a
2003-07-23 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS 363s
2003-10-16 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-11-01 NEW SECRETARY APPOINTED 288a
2003-02-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 AA
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 AD 26/03/98---------£ SI [email protected] 88(2)R
1999-04-02 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 AA
1999-08-11 NC INC ALREADY ADJUSTED26/03/98 123
1999-08-11 NC INC ALREADY ADJUSTED 26/03/98 ORES04
1999-07-15 RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS 363s
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
1998-04-09 DISAPPLICATION OF PRE-EMPTION RIGHTS 26/03/98 SRES11
1998-08-26 RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS 363s
1997-09-11 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-04-23 02:00:46