ELECTRIC INVESTMENTS LIMITED: Filings

  • Overview

    Company NameELECTRIC INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01996064
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ELECTRIC INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Insolvency resolution

    Resolution insolvency:res re books
    1 pagesLIQ MISC RES

    Liquidators' statement of receipts and payments to Oct 28, 2010

    5 pages4.68

    Termination of appointment of Darren Lui as a director

    2 pagesTM01

    Register inspection address has been changed

    1 pagesAD02

    Registered office address changed from 1 Churchill Place London E14 5HP on Nov 06, 2009

    1 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 29, 2009

    LRESSP

    Declaration of solvency

    3 pages4.70

    Full accounts made up to Dec 31, 2008

    14 pagesAA

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Statement of capital on Oct 27, 2009

    • Capital: GBP 1
    4 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    4 pages363a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re section 175 ca 2006 23/09/2008
    RES13

    Full accounts made up to Sep 13, 2007

    14 pagesAA

    legacy

    8 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0