ELECTROFLIGHT LTD: Filings

  • Overview

    Company NameELECTROFLIGHT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07485539
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ELECTROFLIGHT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Liquidators' statement of receipts and payments to May 09, 2025

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to May 09, 2024

    18 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    21 pagesAM22

    Administrator's progress report

    27 pagesAM10

    Result of meeting of creditors

    5 pagesAM07

    Statement of affairs with form AM02SOA/AM02SOC

    14 pagesAM02

    Statement of administrator's proposal

    35 pagesAM03

    Registered office address changed from Hangar Se45 Gloucestershire Airport Staverton Gloucestershire GL51 6SP to Freshford House Redcliffe Way Bristol BS1 6NL on Jul 15, 2022

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Confirmation statement made on Jan 31, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    12 pagesAA

    Confirmation statement made on Jan 31, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    10 pagesAA

    Confirmation statement made on Jan 31, 2020 with updates

    5 pagesCS01

    Appointment of Mr Francis Benedict Hornak as a director on Mar 05, 2019

    2 pagesAP01

    Statement of capital following an allotment of shares on Sep 20, 2019

    • Capital: GBP 40.50
    4 pagesSH01

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Issued shares held 20/09/2019
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Total exemption full accounts made up to Jan 31, 2019

    10 pagesAA

    Appointment of Mr Stjohn Alan Youngman as a director on Sep 20, 2019

    2 pagesAP01

    Appointment of Mr Douglas William Campbell as a director on Sep 20, 2019

    2 pagesAP01

    Appointment of Dr Graham Kenneth Thornton as a director on Jun 06, 2019

    2 pagesAP01

    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