ELECTRON HOUSE LIMITED


Registered number: 01006401
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Name: ELECTRON HOUSE LIMITED
ELECTRON HOUSE LTD
Address: 5 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW
Incorporation Date: 1971-03-30

Company status: Dissolved


Company Documents

date name form type
2017-02-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-11-14 APPLICATION FOR STRIKING-OFF DS01
2016-07-12 FIRST GAZETTE GAZ1
2016-07-29 PREVSHO FROM 31/10/2015 TO 30/10/2015 AA01
2016-11-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2015-07-17 APPOINTMENT TERMINATED, SECRETARY IAN CROXFORD TM02
2015-07-17 12/04/15 FULL LIST AR01
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2014-07-11 12/04/14 FULL LIST AR01
2013-09-04 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM, ELECTRON HOUSE, HEMNALL STREET, EPPING, ESSEX, CM16 4LS AD01
2013-09-04 DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW CROXFORD / 14/10/2009 CH01
2013-07-29 31/10/12 TOTAL EXEMPTION SMALL AA
2013-09-04 12/04/13 FULL LIST AR01
2012-10-01 SECRETARY'S CHANGE OF PARTICULARS / IAN ANDREW CROXFORD / 19/09/2012 CH03
2012-10-02 12/04/12 FULL LIST AR01
2012-02-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2012-02-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2012-08-07 FIRST GAZETTE GAZ1
2012-08-08 DISS40 (DISS40(SOAD)) DISS40
2012-02-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-10-01 DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW CROXFORD / 19/09/2012 CH01
2012-02-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-02-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2012-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CLAIRE CROXFORD / 19/09/2012 CH01
2012-08-01 31/10/11 TOTAL EXEMPTION SMALL AA
2011-07-11 12/04/11 FULL LIST AR01
2011-07-19 31/10/10 TOTAL EXEMPTION SMALL AA
2011-07-11 12/04/09 FULL LIST AR01
2011-07-11 12/04/08 FULL LIST AR01
2011-07-11 12/04/10 FULL LIST AR01
2011-07-08 APPLICATION FOR ADMINISTRATIVE RESTORATION RT01
2010-03-02 FIRST GAZETTE GAZ1
2010-06-15 STRUCK OFF AND DISSOLVED GAZ2
2009-07-17 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2009-08-28 31/10/08 TOTAL EXEMPTION SMALL AA
2009-05-05 FIRST GAZETTE GAZ1
2009-08-29 DISS40 (DISS40(SOAD)) DISS40
2008-09-01 31/10/07 TOTAL EXEMPTION SMALL AA
2007-08-30 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS 363a
2007-02-13 COMPANY NAME CHANGEDTONY CHAPMAN ELECTRONICS LIMITEDCERTIFICATE ISSUED ON 13/02/07 CERTNM
2007-02-19 COMPANY NAME CHANGEDELECTRON HOUSE LIMITEDCERTIFICATE ISSUED ON 19/02/07 CERTNM
2007-03-06 COMPANY NAME CHANGEDTONY CHAPMAN ELECTRONICS LIMITEDCERTIFICATE ISSUED ON 06/03/07 CERTNM
2007-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-08-31 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS 363a
2006-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-10-16 VARYING SHARE RIGHTS AND NAMES RES12
2005-03-21 NEW DIRECTOR APPOINTED 288a
2005-08-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-06-16 REGISTERED OFFICE CHANGED ON 16/06/05 FROM:111 CECIL RD, ENFIELD, MIDDX., EN2 6TR 287
2005-07-13 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS 363s
2005-08-31 DIRECTOR RESIGNED 288b
2004-04-21 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS 363s
2004-09-13 NEW SECRETARY APPOINTED 288a
2004-08-13 DIRECTOR RESIGNED 288b
2004-09-13 SECRETARY RESIGNED 288b
2004-08-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 AA
2003-07-13 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS 363s
2003-07-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 AA
2003-10-21 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-07-13 13:25:16