ELECTROCARE LIMITED


Registered number: 02127350
Home -> Section C - Manufacturing -> 25 - Manufacture of fabricated metal products, except machinery and equipment -> 25620 - Machining -> ELECTROCARE LIMITED

Name: ELECTROCARE LIMITED
ELECTROCARE LTD
Address: JAMES TUDOR HOUSE, 90 VICTORIA STREET, BRISTOL, B&NES, UNITED KINGDOM, BS1 6DP
Incorporation Date: 1987-05-01

Company status: Dissolved


Company Documents

date name form type
2017-09-22 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-06-22 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2017-03-27 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2017 4.68
2016-01-11 REGISTERED OFFICE CHANGED ON 11/01/2016 FROMGLEBE HOUSE HARFORD SQUARE, CHEW MAGNABRISTOLB&NESBS40 8RA AD01
2016-02-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-02-10 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-02-10 STATEMENT OF AFFAIRS/4.19 4.20
2015-04-15 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CEDRIC JOHNSON / 15/04/2015 CH01
2015-03-02 10/02/15 FULL LIST AR01
2015-04-15 SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROL JOHNSON / 15/04/2015 CH03
2015-09-15 30/06/15 TOTAL EXEMPTION SMALL AA
2014-09-25 30/06/14 TOTAL EXEMPTION SMALL AA
2014-02-18 10/02/14 FULL LIST AR01
2013-09-05 30/06/13 TOTAL EXEMPTION SMALL AA
2013-02-25 10/02/13 FULL LIST AR01
2012-09-21 30/06/12 TOTAL EXEMPTION SMALL AA
2012-02-20 10/02/12 FULL LIST AR01
2011-02-11 10/02/11 FULL LIST AR01
2011-10-07 30/06/11 TOTAL EXEMPTION SMALL AA
2011-04-04 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM9 PORTLAND SQUAREBRISTOLBS2 8ST AD01
2010-01-08 APPOINTMENT TERMINATED, SECRETARY EMMA MUGGRIDGE TM02
2010-11-15 30/06/10 TOTAL EXEMPTION SMALL AA
2010-02-12 10/02/10 FULL LIST AR01
2010-01-08 APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS TM01
2010-01-08 APPOINTMENT TERMINATED, DIRECTOR ELAINE HAWKES TM01
2010-01-08 REGISTERED OFFICE CHANGED ON 08/01/2010 FROMSOUTHFIELD HOUSESOUTHFIELD ROAD WESTBURY ON TRYMBRISTOLBS9 3BH AD01
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CEDRIC JOHNSON / 09/02/2010 CH01
2010-01-08 SECRETARY APPOINTED SUSAN CAROL JOHNSON AP03
2009-09-16 30/06/09 TOTAL EXEMPTION SMALL AA
2009-04-23 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS 363a
2008-10-21 30/06/08 TOTAL EXEMPTION SMALL AA
2008-06-05 SECRETARY'S CHANGE OF PARTICULARS / EMMA MUGGRIDGE / 11/02/2007 288c
2008-06-05 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS 363a
2008-01-25 REGISTERED OFFICE CHANGED ON 25/01/08 FROM:TRYM LODGE ROOM 91 HENBURY ROADWESTBURY ON TRYMBRISTOL BS9 3HQ 287
2008-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-02-28 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-02-28 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS 363a
2006-02-01 REGISTERED OFFICE CHANGED ON 01/02/06 FROM:EDGECUMBE HALLRICHMOND HILLCLIFTONBRISTOL BS8 1AT 287
2006-03-15 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS 363s
2005-09-21 SECRETARY RESIGNED 288b
2005-09-21 NEW SECRETARY APPOINTED 288a
2005-04-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-12-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-03-10 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS 363s
2004-02-17 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS 363s
2003-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-02-21 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS 363s
2002-02-12 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS 363s
2002-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-02-14 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS 363s
2001-05-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-05-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
2000-03-22 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS 363s
2000-03-22 DIRECTOR RESIGNED 288b
2000-03-22 SECRETARY'S PARTICULARS CHANGED 363(288)
1999-10-25 COMPANY NAME CHANGEDGRAYS TRANSPORT ELECTRICAL SERVICES LIMITEDCERTIFICATE ISSUED ON 26/10/99 CERTNM
1999-03-12 NEW DIRECTOR APPOINTED 288a
1999-05-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA

Last update: 2020-11-01 01:41:25